Cmse Limited is a private limited company situated at 1 Kings Avenue, London N21 3NA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-12-09, this 4-year-old company is run by 2 directors.
Director Solomon T., appointed on 11 December 2019. Director Eliana T., appointed on 11 December 2019.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300). According to official data there was a name change on 2020-06-24 and their previous name was Siamo Soli Ltd.
The latest confirmation statement was sent on 2022-12-11 and the deadline for the next filing is 2023-12-25. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
Office Address | 1 Kings Avenue |
Town | London |
Post code | N21 3NA |
Country of origin | United Kingdom |
Registration Number | 12354439 |
Date of Incorporation | Mon, 9th Dec 2019 |
Industry | Management consultancy activities other than financial management |
Industry | Human resources provision and management of human resources functions |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Sun, 31st Dec 2023 (128 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
Last confirmation statement dated | Sun, 11th Dec 2022 |
The list of PSCs that own or have control over the company is made up of 5 names. As BizStats established, there is Solomon T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Eliana T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marinos C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Solomon T.
Notified on | 11 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eliana T.
Notified on | 11 December 2019 |
Ceased on | 1 April 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Marinos C.
Notified on | 9 December 2019 |
Ceased on | 11 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
George P.
Notified on | 9 December 2019 |
Ceased on | 9 December 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
John P.
Notified on | 9 December 2019 |
Ceased on | 9 December 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Siamo Soli | June 24, 2020 |
Polyteck Property Services | December 11, 2019 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 |
Balance Sheet | ||
Current Assets | 677 484 | 256 695 |
Net Assets Liabilities | 51 073 | 82 635 |
Other | ||
Creditors | 628 615 | 195 290 |
Fixed Assets | 13 921 | 21 230 |
Net Current Assets Liabilities | 665 767 | 61 405 |
Total Assets Less Current Liabilities | 679 688 | 82 635 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Accounting reference date changed from 31st December 2022 to 30th June 2023 filed on: 26th, December 2023 |
accounts | Free Download (1 page) |
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