Cms (Nominees) Limited

02640284

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

CANNON PLACE, LONDON, EC4N 6AF

Incorporated 22/08/1991

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mitre Secretaries Limited

secretary · Since 22/08/1992

BRITISH

Also on 376 other boards

Richard Charles Currier

director · Since 01/05/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 7 other boards

Mr Adrian James Bell

director · Since 01/04/2026

BRITISH · ENGLAND · Age 47

Also on 17 other boards

Persons with Significant Control

Cannon Place Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 15532347 · Registrar Of Companies · Private Company Limited By Shares

Notified 07/11/2024

Former PSCs

Mitre Secretaries Limited

Ceased 07/11/2024