CMS SYSTEMS LTD
CMS SYSTEMS LTD is an active private limited company, incorporated on 22 June 2005. The nature of the business is Dormant Company. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. CMS SYSTEMS LTD previously had the company name SEXO LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05488582 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARLYLE HOUSE, LOWER GROUND FLOOR |
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Address Line 2 | 235-237 VAUXHALL BRIDGE ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1V 1EJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/04/2024 |
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Last Made Up Date | 18/03/2023 |
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Return
Next Due Date | 20/07/2017 |
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Last Made Up Date | 22/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 03/07/2017 onwards:
CMS SYSTEMS LTD
Prior to 03/07/2017:
SEXO LTD
Directors
(The company's officers)
CARL JEAN DOMINIQUE BUCHALET
(~57 year old French national)
CARLYLE HOUSE, LOWER GROUND FLOOR 235-237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 10/08/2023
AMEDIA LIMITED
(British national)
COMMERCE HOUSE 2ND FLOOR, 6 LONDON STREET, LONDON, W2 1HR, UNITED KINGDOM
Appointed on 22/06/2005
Shareholders
(Persons of Significant Control)
Mr Carl Jean Dominique Buchalet Cirilli
(~57 year old French national)
Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/06/2017
Connections
(Shared officers)
- AMEDIA LIMITED
- CARL JEAN DOMINIQUE BUCHALET
- CARL JEAN DOMINIQUE BUCHALET
- AMEDIA LIMITED
- CARL JEAN DOMINIQUE BUCHALET
- AMEDIA LIMITED
- CARL JEAN DOMINIQUE BUCHALET
- CARL JEAN DOMINIQUE BUCHALET
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CMS SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, SW1V 1EJ.
Map of CMS SYSTEMS LTD at local scale
Map of CMS SYSTEMS LTD at district scale
More Companies in SW1V 1EJ
Other companies with registered offices in SW1V 1EJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)