Cmse Limited LONDON


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.

Cmse Limited Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Solomon T.

Position: Director

Appointed: 11 December 2019

Eliana T.

Position: Director

Appointed: 11 December 2019

Marinos C.

Position: Director

Appointed: 09 December 2019

Resigned: 11 December 2019

George P.

Position: Director

Appointed: 09 December 2019

Resigned: 09 December 2019

John P.

Position: Director

Appointed: 09 December 2019

Resigned: 09 December 2019

People with significant control

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

Company previous names

Siamo Soli June 24, 2020
Polyteck Property Services December 11, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Current Assets677 484256 695
Net Assets Liabilities51 07382 635
Other
Creditors628 615195 290
Fixed Assets13 92121 230
Net Current Assets Liabilities665 76761 405
Total Assets Less Current Liabilities679 68882 635

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting reference date changed from 31st December 2022 to 30th June 2023
filed on: 26th, December 2023
Free Download (1 page)

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