• UK
  • CMS KEYHOLDING LIMITED - 20 Thornsett Road, London, SW18 4EF, United Kingdom

Company Information

Company registration number
02406553
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Thornsett Road
London
SW18 4EF
20 Thornsett Road, London, SW18 4EF UK

Management

Managing Directors
HALLATT, Charles Richard
BANHAM, Lucie Anh Francis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-07-20
Age Of Company
1989-07-20 34 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
-
-
Banham Patent Locks Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CENTRAL MONITORING SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-05
Annual Return
Due Date: 2024-09-14
Last Date: 2023-08-31

CMS KEYHOLDING LIMITED Company Description

CMS KEYHOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02406553. Its current trading status is "live". It was registered 1989-07-20. It was previously called CENTRAL MONITORING SERVICES LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at 20 Thornsett Road .
More information

Get CMS KEYHOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cms Keyholding Limited - 20 Thornsett Road, London, SW18 4EF, United Kingdom

1989-07-20 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for CMS KEYHOLDING LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-10) - PARENT_ACC

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  • legacy (2024-01-10) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-10) - AA

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  • legacy (2024-01-10) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-12-14) - TM01

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  • confirmation-statement-with-no-updates (2023-09-01) - CS01

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-11) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-05-11) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-25) - AA

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  • legacy (2023-01-25) - GUARANTEE2

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  • legacy (2023-01-25) - AGREEMENT2

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  • legacy (2023-01-25) - PARENT_ACC

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  • notification-of-a-person-with-significant-control (2022-10-19) - PSC02

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  • confirmation-statement-with-no-updates (2022-10-12) - CS01

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  • cessation-of-a-person-with-significant-control (2022-10-06) - PSC07

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  • legacy (2021-02-11) - PARENT_ACC

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  • legacy (2021-11-19) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-11) - AA

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  • legacy (2021-02-11) - GUARANTEE2

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  • legacy (2021-11-11) - AGREEMENT2

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  • legacy (2021-01-11) - AGREEMENT2

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  • confirmation-statement-with-updates (2021-10-15) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-19) - AA

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  • legacy (2021-11-11) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-08) - AA

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  • legacy (2019-10-21) - PARENT_ACC

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  • legacy (2019-10-21) - GUARANTEE2

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  • legacy (2019-10-21) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA

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  • legacy (2018-10-05) - PARENT_ACC

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  • legacy (2018-10-05) - AGREEMENT2

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  • legacy (2018-10-05) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • confirmation-statement-with-no-updates (2017-08-31) - CS01

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  • legacy (2017-10-12) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA

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  • legacy (2017-10-12) - PARENT_ACC

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  • legacy (2017-10-12) - GUARANTEE2

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  • accounts-with-accounts-type-total-exemption-full (2016-10-12) - AA

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  • legacy (2016-10-12) - PARENT_ACC

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  • legacy (2016-10-12) - AGREEMENT2

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  • legacy (2016-10-12) - GUARANTEE2

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-31) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • legacy (2015-10-20) - AGREEMENT2

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  • legacy (2015-10-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-20) - AA

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  • legacy (2015-10-20) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-03) - AA

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  • legacy (2014-11-03) - PARENT_ACC

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  • legacy (2014-10-13) - AGREEMENT2

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  • legacy (2014-10-13) - GUARANTEE2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • appoint-person-director-company-with-name (2010-08-13) - AP01

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  • termination-director-company-with-name (2010-08-13) - TM01

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  • change-person-director-company-with-change-date (2010-09-23) - CH01

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  • change-of-name-notice (2010-03-16) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01

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  • accounts-with-accounts-type-full (2010-10-11) - AA

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  • change-person-secretary-company-with-change-date (2010-09-23) - CH03

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  • certificate-change-of-name-company (2010-04-06) - CERTNM

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  • accounts-with-accounts-type-full (2009-10-29) - AA

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  • legacy (2009-02-11) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • accounts-with-accounts-type-full (2008-01-15) - AA

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  • legacy (2007-10-04) - 363s

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-11-02) - 363s

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  • legacy (2006-02-14) - 363s

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-09-13) - 363s

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  • auditors-resignation-company (2004-01-09) - AUD

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2003-08-29) - 363s

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  • legacy (2002-10-03) - 363s

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  • accounts-with-accounts-type-full (2002-11-01) - AA

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  • accounts-with-accounts-type-full (2001-11-08) - AA

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  • legacy (2001-09-04) - 363s

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  • accounts-with-accounts-type-full (2000-10-26) - AA

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  • legacy (2000-09-04) - 363s

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-09-02) - 363s

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • legacy (1998-08-27) - 363s

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  • accounts-with-accounts-type-full (1997-11-03) - AA

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  • legacy (1997-09-08) - 363s

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  • legacy (1996-08-29) - 363s

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  • accounts-with-accounts-type-full (1996-10-09) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-06-27) - 288

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  • legacy (1995-08-24) - 363s

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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  • accounts-with-accounts-type-full (1994-11-02) - AA

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  • legacy (1994-08-30) - 363s

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  • legacy (1994-12-13) - 288

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  • legacy (1993-11-19) - 287

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  • accounts-with-accounts-type-full (1993-09-22) - AA

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  • legacy (1993-08-31) - 363s

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  • accounts-with-accounts-type-full (1992-11-02) - AA

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  • legacy (1992-10-12) - 363s

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  • legacy (1991-09-17) - 363a

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  • accounts-with-accounts-type-full (1991-06-18) - AA

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  • legacy (1989-09-07) - 224

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  • legacy (1989-07-25) - 288

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  • incorporation-company (1989-07-20) - NEWINC

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