Cms Cameron Mckenna Holdings Limited. Head office in London. Check Director.

Cms Cameron Mckenna Holdings Limited, London

Cms Cameron Mckenna Holdings Limited is a private limited company. Located at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 18 years old business was incorporated on 2007-03-29 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).

About
Name: Cms Cameron Mckenna Holdings Limited
Number: 06192463
Incorporation date: 2007-03-29
End of financial year: 30 April


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cannon Place Holdings Limited

7 November 2024

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	15532347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cms (Nominees) Limited

6 April 2016 - 7 November 2024

Address	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority	Companies Acts
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2640284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cms Cameron Mckenna Holdings Limited confirmation statement filing is 2024-04-12. The previous one was sent on 2023-03-29. The due date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Cannon Place Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 78 Cannon Street, EC4N 6AF London. Cms (Nominees) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Cannon Street, EC4N 6AF London.

Company filing

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Type		Free download
CS01	Confirmation statement with updates 2025-03-29 filed on: 3rd, April 2025 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2025-03-29 filed on: 3rd, April 2025 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened from 2025-04-30 to 2025-03-31 filed on: 22nd, January 2025 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2024-04-30 filed on: 16th, January 2025 \| accounts	Free Download (19 pages)
PSC02	Notification of a person with significant control 2024-11-07 filed on: 15th, November 2024 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2024-11-07 filed on: 15th, November 2024 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-03-29 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2023-04-30 filed on: 16th, January 2024 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2023-03-29 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022-03-29 filed on: 29th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-04-30 filed on: 25th, January 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021-03-29 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-04-30 filed on: 1st, February 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2020-03-29 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2019-10-14 filed on: 15th, October 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-03-29 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 18th, January 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018-03-29 filed on: 6th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 30th, January 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2017-03-29 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 6th, February 2017 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2016-07-18 filed on: 8th, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-18 filed on: 5th, August 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-07-18 filed on: 5th, August 2016 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-07-18 filed on: 4th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-29 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (4 pages)
CH01	On 2015-07-01 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
CH01	On 2015-07-01 director's details were changed filed on: 1st, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 9th, February 2016 \| accounts	Free Download (18 pages)
CH04	Secretary's details changed on 2015-07-01 filed on: 16th, July 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01 filed on: 1st, July 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-03-29 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 10th, February 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-03-29 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-03-05 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 21st, January 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-03-29 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 15th, January 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-03-29 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 2nd, February 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-03-29 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2011-03-29 filed on: 30th, March 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 20th, December 2010 \| accounts	Free Download (14 pages)
CH04	Secretary's details changed on 2010-03-29 filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-29 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-03-29 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 10th, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2009-04-15 filed on: 15th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 31st, January 2009 \| accounts	Free Download (13 pages)
288a	On 2008-06-30 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288b	On 2008-06-19 Appointment terminated director filed on: 19th, June 2008 \| officers	Free Download (1 page)
363s	Annual return made up to 2008-05-14 filed on: 14th, May 2008 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 18th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 18th, April 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, March 2007 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 29th, March 2007 \| incorporation	Free Download (31 pages)

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