Cms Systems Ltd. Head office in London. Check Director.

Cms Systems Ltd, London

Cms Systems Ltd is a private limited company. Previously, it was named Sexo Ltd (changed on 2017-07-03). Situated at Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London SW1V 1EJ, the aforementioned 18 years old firm was incorporated on 2005-06-22 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this company: Carl B. (appointed on 10 August 2023).

About
Name: Cms Systems Ltd
Number: 05488582
Incorporation date: 2005-06-22
End of financial year: 30 June


Address:	Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Carl B.

22 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2022-06-30
Number Shares Allotted	-	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-

The target date for Cms Systems Ltd confirmation statement filing is 2024-04-01. The previous confirmation statement was submitted on 2023-03-18. The due date for a subsequent accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only individual Carl B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	On Thu, 10th Aug 2023 new director was appointed. filed on: 10th, August 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Thu, 10th Aug 2023 new director was appointed. filed on: 10th, August 2023 \| officers	Free Download (2 pages)
TM01	Thu, 10th Aug 2023 - the day director's appointment was terminated filed on: 10th, August 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 28th, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 17th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 5th, March 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 20th, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 16th, February 2018 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| resolution	Free Download (3 pages)
AD01	Address change date: Wed, 10th May 2017. New Address: Carlyle House, Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ. Previous address: 2nd Floor, 6 London Street London W2 1HR filed on: 10th, May 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 7th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2016 with full list of members filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 30th Jun 2016: 100.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 10th, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 22nd Jun 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 23rd, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 22nd Jun 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 10th, March 2014 \| accounts	Free Download (2 pages)
AP01	On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014 \| officers	Free Download (2 pages)
TM01	Mon, 9th Dec 2013 - the day director's appointment was terminated filed on: 9th, December 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 22nd Jun 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 28th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 22nd Jun 2012 with full list of members filed on: 1st, August 2012 \| annual return	Free Download (4 pages)
TM01	Fri, 1st Jun 2012 - the day director's appointment was terminated filed on: 1st, June 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 13th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 22nd Jun 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Tue, 12th Jul 2011 filed on: 13th, July 2011 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Apr 2011 new director was appointed. filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 4th, August 2010 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 22nd Oct 2009 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 22nd Jun 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (4 pages)
CH02	Directors's name changed on Thu, 22nd Oct 2009 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
363a	Annual return up to Fri, 7th Aug 2009 with shareholders record filed on: 7th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 2nd, July 2009 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 13th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 21st Jul 2008 with shareholders record filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 20th, May 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 31st Aug 2007 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 31st Aug 2007 with shareholders record filed on: 31st, August 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 03/04/07 from: 3A top floor harrington road london SW7 3ES filed on: 3rd, April 2007 \| address	Free Download (1 page)
288a	On Tue, 3rd Apr 2007 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
288a	On Tue, 3rd Apr 2007 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 03/04/07 from: 3A top floor harrington road london SW7 3ES filed on: 3rd, April 2007 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
288b	On Mon, 2nd Apr 2007 Director resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
288b	On Mon, 2nd Apr 2007 Director resigned filed on: 2nd, April 2007 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 13/07/06 from: 14 elthorne road archway london N19 4AG filed on: 13th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/07/06 from: 14 elthorne road archway london N19 4AG filed on: 13th, July 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (14 pages)

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