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Cms Holdco Uk Limited

15464114

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, 10-11 Park Place, London, SW1A 1LP
Incorporated 04/02/2024

Previously known as

3116920112 Limited · until 27/09/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard William Robson

director · Since 04/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Richard William Robson

director · Since 04/02/2024

British · England · Age 48

Former

Catherine Jane Apthorpe

secretary · Resigned 24/07/2025

Catherine Jane Apthorpe

director · Resigned 24/07/2025

Persons with Significant Control

Capital Limited

75–100% shares
75–100% votes
Appoint directors

Victoria Place, 5th Floor, 31 Victoria Street, Hamilton, HM10

Reg: 34477 · Bermuda · Limited Company

Notified 04/02/2024

Change History

officer appointed → ROBSON, Richard William
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Ground Floor
2026-09-27

GROUND FLOOR

post town → London
2026-09-27

LONDON

Filing History8 filings

Confirmation statement

confirmation statement with no updates

03/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202510 pages · PDF
Director resigned

termination director company with name termination date

24/07/20251 page · PDF
TM02

termination secretary company with name termination date

24/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
CERTNM

certificate change of name company

27/09/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

30/07/20241 page · PDF
Incorporated

incorporation company

04/02/202431 pages · PDF