CMS KEYHOLDING LIMITED

02406553
Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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CMS KEYHOLDING LIMITED

02406553

Other professional, scientific and technical activities n.e.c.

Founded 20 Jul 1989 Active London, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

CENTRAL MONITORING SERVICES LIMITED 20 Jul 1989 — 6 Apr 2010
Accounts Submitted 29 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 3 Sept 2025 Next due 14 Sept 2026 2 months remaining
Net assets £2 £0 2023 year on year
Total assets £1M £0 2023 year on year
Total Liabilities £1M £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Thornsett Road London SW18 4EF

Full company profile for CMS KEYHOLDING LIMITED (02406553), an active company based in London, United Kingdom. Incorporated 20 Jul 1989. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£1.10M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Charles Richard HallattDirectorBritishEngland845 Sept 1991Active

Shareholders

Shareholders (1)

Banham Patent Locks Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 31 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Thomas Joseph Ward

Ceased 31 Dec 2021

Ceased

Martin Allen Christopher Herbert

Ceased 31 Dec 2021

Ceased

Charles Richard Hallatt

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

CMS KEYHOLDING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
29 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
29 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
18 Aug 2025AccountsAnnual accounts filed
3 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

29 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

18 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 31 Aug 2025 with no updates

10 months ago on 3 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 29 Aug 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 29 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

10 months ago on 18 Aug 2025

Annual accounts filed

10 months ago on 18 Aug 2025