Cms Group Services Ltd LONDON


Founded in 2016, Cms Group Services, classified under reg no. 10252514 is a active - proposal to strike off company. Currently registered at Charan House, Suite 6D & E, 18 Union Road, London, SW4 6JP, London the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2019-06-30. Since 2016-10-27 Cms Group Services Ltd is no longer carrying the name Jc & Jr Services.

Cms Group Services Ltd Address / Contact

Office Address Charan House, Suite 6D & E, 18 Union Road, London,
Office Address2 Union Road
Town London
Post code SW4 6JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10252514
Date of Incorporation Mon, 27th Jun 2016
Industry Private security activities
Industry General cleaning of buildings
End of financial Year 30th June
Company age 8 years old
Account next due date Wed, 30th Jun 2021 (1034 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 22nd Nov 2019 (2019-11-22)
Last confirmation statement dated Thu, 8th Nov 2018

Company staff

Isidro R.

Position: Director

Appointed: 10 July 2019

Vitor B.

Position: Director

Appointed: 10 December 2018

Resigned: 17 June 2019

Nadeem A.

Position: Director

Appointed: 10 December 2018

Resigned: 18 January 2019

Hugo D.

Position: Director

Appointed: 15 June 2018

Resigned: 08 November 2018

Rui D.

Position: Director

Appointed: 15 June 2018

Resigned: 24 August 2018

Dean P.

Position: Director

Appointed: 22 January 2018

Resigned: 13 February 2018

Jose R.

Position: Director

Appointed: 03 July 2017

Resigned: 10 July 2019

Joaquim C.

Position: Director

Appointed: 27 June 2016

Resigned: 14 July 2017

Jose R.

Position: Director

Appointed: 27 June 2016

Resigned: 12 July 2016

People with significant control

The register of PSCs who own or control the company consists of 5 names. As we discovered, there is Isidro R. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jose R. This PSC owns 75,01-100% shares. Moving on, there is Hugo D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Isidro R.

Notified on 10 July 2019
Nature of control: 75,01-100% shares

Jose R.

Notified on 15 July 2017
Ceased on 10 July 2019
Nature of control: 75,01-100% shares

Hugo D.

Notified on 17 July 2018
Ceased on 8 November 2018
Nature of control: 25-50% shares

Rui D.

Notified on 17 July 2018
Ceased on 24 August 2018
Nature of control: 25-50% shares

Joaquim C.

Notified on 18 July 2016
Ceased on 14 July 2017
Nature of control: 75,01-100% shares

Company previous names

Jc & Jr Services October 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Net Worth751  
Balance Sheet
Current Assets 11 783 
Net Assets Liabilities751100100
Net Assets Liabilities Including Pension Asset Liability751  
Tangible Fixed Assets1 687  
Reserves/Capital
Called Up Share Capital100  
Profit Loss Account Reserve651  
Shareholder Funds751  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 100100
Creditors708 249 
Fixed Assets1 6871 266 
Net Current Assets Liabilities703 534 
Number Shares Allotted100 100
Par Value Share1 1
Provisions For Liabilities Balance Sheet Subtotal2013 923 
Total Assets Less Current Liabilities1 6874 800 
Creditors Due After One Year665  
Provisions For Liabilities Charges271  
Share Capital Allotted Called Up Paid100  
Tangible Fixed Assets Additions2 250  
Tangible Fixed Assets Cost Or Valuation2 250  
Tangible Fixed Assets Depreciation563  
Tangible Fixed Assets Depreciation Charged In Period563  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 27th, April 2021
Free Download (1 page)

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