Cms Peripherals Limited LONDON


Cms Peripherals started in year 2012 as Private Limited Company with registration number 07974198. The Cms Peripherals company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: EC2A 2DT. Since Thu, 24th Jan 2013 Cms Peripherals Limited is no longer carrying the name Cms Distributon.

The firm has one director. Tom B., appointed on 15 March 2013. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Peter C.. There were no ex secretaries.

Cms Peripherals Limited Address / Contact

Office Address 2nd Floor
Office Address2 15 Worship Street
Town London
Post code EC2A 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07974198
Date of Incorporation Fri, 2nd Mar 2012
Industry Dormant Company
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Tom B.

Position: Director

Appointed: 15 March 2013

Peter C.

Position: Director

Appointed: 02 March 2012

Resigned: 15 March 2013

Squire Sanders Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2012

Resigned: 15 March 2013

Squire Sanders Directors Limited

Position: Corporate Director

Appointed: 02 March 2012

Resigned: 15 March 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Frank S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Frank S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Cms Distributon January 24, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Sat, 3rd Feb 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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