Cms Keyholding Limited

02406553

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 THORNSETT ROAD, LONDON, SW18 4EF

Incorporated 20/07/1989

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Charles Richard Hallatt

director · Since 05/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 24 other boards

Mrs Lucie Anh Francis Banham

director · Since 02/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 21 other boards

Mrs Frances Lan Banham

director · Since 24/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 13 other boards

Persons with Significant Control

Banham Patent Locks Limited

75–100% shares

75–100% votes

Appoint directors

20, Thornsett Road, London, SW18 4EF

Reg: 00457812 · United Kingdom · Private Limited Company

Notified 31/08/2021

Former PSCs

Mr Charles Richard Hallatt

Ceased 31/12/2021

Mr Martin Allen Christopher Herbert

Ceased 31/12/2021

Mr Thomas Joseph Ward

Ceased 31/12/2021