Cms Cameron Mckenna Holdings Limited in 78 Cannon Street LONDON

Cms Cameron Mckenna Holdings Limited LONDON

Cms Cameron Mckenna Holdings started in year 2007 as Private Limited Company with registration number 06192463. The Cms Cameron Mckenna Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Cannon Place. Postal code: EC4N 6AF.

As of 9 May 2024, there were 4 ex directors - Stephen M., Duncan W. and others listed below. There were no ex secretaries.

Cms Cameron Mckenna Holdings Limited Address / Contact

Office Address	Cannon Place
Office Address2	78 Cannon Street
Town	London
Post code	EC4N 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06192463
Date of Incorporation	Thu, 29th Mar 2007
Industry	Activities of head offices
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 2007

Stephen M.

Position: Director

Appointed: 18 July 2016

Resigned: 18 July 2016

Duncan W.

Position: Director

Appointed: 19 June 2008

Resigned: 14 October 2019

Andrew S.

Position: Director

Appointed: 29 March 2007

Resigned: 18 July 2016

Richard T.

Position: Director

Appointed: 29 March 2007

Resigned: 23 May 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Cms (Nominees) Limited from London, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cms (Nominees) Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-29 filed on: 4th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
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)
TM01	Director appointment termination date: 2016-07-18 filed on: 5th, August 2016	officers	Free Download (1 page)
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: 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)
CH04	Secretary's details changed on 2011-03-29 filed on: 30th, March 2011	officers	Free Download (2 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)
AA	Full accounts data made up to 2010-04-30 filed on: 20th, December 2010	accounts	Free Download (14 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)
CH04	Secretary's details changed on 2010-03-29 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)

Cms Cameron Mckenna Holdings Limited LONDON

Cms Cameron Mckenna Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mitre Secretaries Limited

Stephen M.

Duncan W.

Andrew S.

Richard T.

People with significant control

Company filings

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