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CMS DISTRIBUTION LIMITED - 2nd Floor 15 Worship Street, London, EC2A 2DT, United Kingdom
Company Information
- Company registration number
- 02214562
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 15 Worship Street
- London
- EC2A 2DT 2nd Floor 15 Worship Street, London, EC2A 2DT UK
Management
- Managing Directors
- BURKE, Tom
- CONSTANTINOU, Onofrios
- PRESTON, Nicholas Simon
- SALMON, Frank Joseph
- Company secretaries
- BURKE, Tom
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-01-27
- Age Of Company 1988-01-27 36 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Frank Joseph Salmon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- C M S PERIPHERALS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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CMS DISTRIBUTION LIMITED Company Description
- CMS DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 02214562. Its current trading status is "live". It was registered 1988-01-27. It was previously called C M S PERIPHERALS LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 2Nd Floor 15 Worship Street .
Get CMS DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cms Distribution Limited - 2nd Floor 15 Worship Street, London, EC2A 2DT, United Kingdom
- 1988-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-17) - AA
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confirmation-statement-with-no-updates (2023-07-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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accounts-with-accounts-type-full (2020-12-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-31) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-18) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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accounts-with-accounts-type-full (2017-05-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-26) - MR01
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confirmation-statement-with-updates (2016-07-07) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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accounts-with-accounts-type-full (2015-06-23) - AA
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change-person-secretary-company-with-change-date (2015-07-01) - CH03
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change-person-director-company-with-change-date (2015-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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termination-director-company-with-name-termination-date (2015-10-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
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appoint-person-director-company-with-name-date (2014-12-08) - AP01
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accounts-with-accounts-type-full (2014-09-25) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-01-02) - CERTNM
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appoint-person-director-company-with-name (2013-01-15) - AP01
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resolution (2013-01-15) - RESOLUTIONS
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change-of-name-notice (2013-01-02) - CONNOT
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termination-director-company-with-name (2013-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
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capital-allotment-shares (2013-01-15) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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change-person-director-company-with-change-date (2012-07-05) - CH01
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accounts-with-accounts-type-full (2012-09-05) - AA
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legacy (2012-12-19) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
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appoint-person-director-company-with-name (2011-04-06) - AP01
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change-person-director-company-with-change-date (2011-01-28) - CH01
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change-person-secretary-company-with-change-date (2011-01-28) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-full (2010-05-13) - AA
keyboard_arrow_right 2009
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legacy (2009-06-30) - 363a
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accounts-with-accounts-type-full (2009-06-05) - AA
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legacy (2009-04-07) - 225
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-full (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-01-30) - 288a
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accounts-with-accounts-type-full (2007-07-16) - AA
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legacy (2007-08-10) - 363s
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legacy (2007-11-14) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-26) - 363s
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accounts-with-accounts-type-full (2006-05-08) - AA
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legacy (2006-02-10) - 288a
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legacy (2006-02-09) - 288b
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legacy (2006-02-08) - 288c
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legacy (2006-02-08) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-full (2005-02-17) - AA
keyboard_arrow_right 2004
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legacy (2004-08-04) - 363s
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accounts-with-accounts-type-full (2004-07-22) - AA
keyboard_arrow_right 2003
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legacy (2003-08-18) - 288a
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legacy (2003-10-03) - 288c
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legacy (2003-10-03) - 288a
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accounts-with-accounts-type-full (2003-02-12) - AA
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legacy (2003-08-04) - 288b
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legacy (2003-10-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-19) - 363s
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accounts-with-accounts-type-full (2002-04-16) - AA
keyboard_arrow_right 2001
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legacy (2001-08-15) - 363s
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legacy (2001-07-05) - 88(2)R
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legacy (2001-05-18) - 225
keyboard_arrow_right 2000
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legacy (2000-08-02) - 288a
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accounts-with-accounts-type-full (2000-11-10) - AA
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legacy (2000-08-16) - 395
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legacy (2000-08-16) - 363s
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legacy (2000-05-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-23) - 288a
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legacy (1999-06-23) - 288b
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accounts-with-accounts-type-full (1999-09-03) - AA
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legacy (1999-07-08) - 363s
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legacy (1999-12-19) - 288a
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legacy (1999-03-09) - 288a
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legacy (1999-09-07) - 287
keyboard_arrow_right 1998
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legacy (1998-08-06) - 363s
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accounts-with-accounts-type-full (1998-11-11) - AA
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legacy (1998-11-14) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-06) - AA
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legacy (1997-08-21) - 363s
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legacy (1997-06-10) - 288a
keyboard_arrow_right 1996
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resolution (1996-04-12) - RESOLUTIONS
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accounts-with-accounts-type-medium (1996-10-29) - AA
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legacy (1996-06-27) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-medium (1995-09-15) - AA
keyboard_arrow_right 1994
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legacy (1994-10-28) - 363s
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accounts-with-accounts-type-small (1994-09-05) - AA
keyboard_arrow_right 1993
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resolution (1993-08-05) - RESOLUTIONS
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legacy (1993-03-09) - 395
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legacy (1993-04-30) - 395
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legacy (1993-08-06) - 169
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accounts-with-accounts-type-small (1993-09-02) - AA
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legacy (1993-09-03) - 403b
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legacy (1993-11-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-11) - 363s
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legacy (1992-08-11) - 288
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resolution (1992-09-08) - RESOLUTIONS
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legacy (1992-09-08) - 123
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legacy (1992-09-08) - 88(2)R
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legacy (1992-03-19) - 395
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auditors-resignation-company (1992-09-09) - AUD
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accounts-with-accounts-type-small (1992-09-10) - AA
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resolution (1992-09-14) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-05-14) - 363
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legacy (1991-10-02) - 287
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accounts-with-accounts-type-full (1991-07-23) - AA
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legacy (1991-10-31) - 288
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accounts-with-accounts-type-full (1991-12-11) - AA
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legacy (1991-10-10) - 363b
keyboard_arrow_right 1990
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legacy (1990-05-29) - 363
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accounts-with-accounts-type-small (1990-03-13) - AA
keyboard_arrow_right 1989
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legacy (1989-04-06) - 395
keyboard_arrow_right 1988
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legacy (1988-04-20) - PUC 5
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legacy (1988-04-20) - PUC 2
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legacy (1988-03-14) - 287
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legacy (1988-03-14) - 224
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incorporation-company (1988-01-27) - NEWINC
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legacy (1988-02-09) - 288