Cms (nominees) Limited. Head office in London. Check Director.

Cms (nominees) Limited, London

Cms (Nominees) Limited is a private limited company. Previously, it was called Mitre House Nominees Limited (changed on 2013-09-19). Registered at Cannon Place, 78 Cannon Street, London EC4N 6AF, the above-mentioned 32 years old firm was incorporated on 1991-08-22 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in this business: Susan W. (appointed on 18 July 2016), Pieter B. (appointed on 01 April 2015).

About
Name: Cms (nominees) Limited
Number: 02640284
Incorporation date: 1991-08-22
End of financial year: 30 April


Address:	Cannon Place 78 Cannon Street London EC4N 6AF
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Mitre Secretaries Limited

6 April 2016

Address	Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Legal authority	The Companies Act 1948
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	1447749
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Cms (Nominees) Limited confirmation statement filing is 2024-09-05. The previous confirmation statement was filed on 2023-08-22. The target date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, an only firm Mitre Secretaries Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Cannon Street, EC4N 6AF London.

Company filing

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AA	Small company accounts made up to 2023/04/30 filed on: 17th, January 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small company accounts made up to 2023/04/30 filed on: 17th, January 2024 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (21 pages)
AA	Small company accounts made up to 2021/04/30 filed on: 25th, January 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 2020/04/30 filed on: 2nd, February 2021 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 23rd, January 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 30th, January 2018 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 7th, February 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 9th, February 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/22 filed on: 25th, August 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/25 capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 20th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/22 filed on: 22nd, August 2014 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/22 capital
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 15th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/22 filed on: 23rd, August 2013 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/23 capital
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 19th, December 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/22 filed on: 22nd, August 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 18th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/22 filed on: 22nd, August 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/22 filed on: 15th, September 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 27th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/09/22 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 16th, February 2009 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2008 to 30/04/2008 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 26th, March 2008 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/09/13 with complete member list filed on: 13th, September 2007 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 3rd, May 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 3rd, May 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/09/15 with complete member list filed on: 15th, September 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 3rd, April 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 3rd, April 2006 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/09/09 with complete member list filed on: 9th, September 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/09 with complete member list filed on: 9th, September 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 18th, April 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 18th, April 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/09/08 with complete member list filed on: 8th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/08 with complete member list filed on: 8th, September 2004 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 22nd, April 2004 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 22nd, April 2004 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/09/16 with complete member list filed on: 16th, September 2003 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 24th, April 2003 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 24th, April 2003 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/29 annual return
363s	Annual return drawn up to 2002/08/29 with complete member list filed on: 29th, August 2002 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 21st, March 2002 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/06/30 filed on: 21st, March 2002 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/09/13 with complete member list filed on: 13th, September 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/09/13 with complete member list filed on: 13th, September 2001 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 10th, April 2001 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 10th, April 2001 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/09/21 with complete member list filed on: 21st, September 2000 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/09/21 with complete member list filed on: 21st, September 2000 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 8th, December 1999 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 8th, December 1999 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/09/09 with complete member list filed on: 9th, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/09 with complete member list filed on: 9th, September 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 15th, December 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 15th, December 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/09/16 with complete member list filed on: 16th, September 1998 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/09/16 annual return
363s	Annual return drawn up to 1998/09/16 with complete member list filed on: 16th, September 1998 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/09/16 annual return
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 15th, September 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/09/15 with complete member list filed on: 15th, September 1997 \| annual return	Free Download
363s	Annual return drawn up to 1997/09/15 with complete member list filed on: 15th, September 1997 \| annual return
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 15th, September 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/09/11 with complete member list filed on: 11th, September 1996 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 1996/09/11 with complete member list filed on: 11th, September 1996 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 5th, August 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 5th, August 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/08/24 with complete member list filed on: 24th, August 1995 \| annual return
363s	Annual return drawn up to 1995/08/24 with complete member list filed on: 24th, August 1995 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 14th, August 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 14th, August 1995 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1994/09/09 with complete member list filed on: 9th, September 1994 \| annual return
363(288)	Annual return (Director's particulars changed) up to 1994/09/09 annual return
363s	Annual return drawn up to 1994/09/09 with complete member list filed on: 9th, September 1994 \| annual return	Free Download
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 31st, August 1994 \| accounts
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 31st, August 1994 \| accounts	Free Download
363s	Annual return drawn up to 1993/08/29 with complete member list filed on: 29th, August 1993 \| annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1993/08/29 annual return
363s	Annual return drawn up to 1993/08/29 with complete member list filed on: 29th, August 1993 \| annual return
AA	Dormant company accounts reported for the period up to 1993/06/30 filed on: 5th, August 1993 \| accounts
AA	Dormant company accounts reported for the period up to 1993/06/30 filed on: 5th, August 1993 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/06/30 filed on: 22nd, March 1993 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/06/30 filed on: 22nd, March 1993 \| accounts
363b	Annual return with record of members - up to 1992/10/01 filed on: 1st, October 1992 \| annual return	Free Download
363b	Annual return with record of members - up to 1992/10/01 filed on: 1st, October 1992 \| annual return
224	Accounting reference date notified as 30/06 filed on: 6th, September 1991 \| accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 6th, September 1991 \| accounts

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