CMS (NOMINEES) LIMITED

Active London

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

2 employees website.com
Other professional, scientific and technical activities n.e.c.
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CMS (NOMINEES) LIMITED

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

Founded 22 Aug 1991 Active London, United Kingdom 2 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

MITRE HOUSE NOMINEES LIMITED 22 Aug 1991 — 19 Sept 2013
Accounts Submitted 24 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 16 Sept 2025 Next due 19 Sept 2026 5 months remaining
Net assets £-3M £349K 2024 year on year
Total assets £578K £375K 2024 year on year
Total Liabilities £3M £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CMS (NOMINEES) LIMITED (02640284), an active company based in London, United Kingdom. Incorporated 22 Aug 1991. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£380.00k

Increased by £301.00k (+381%)

Net Assets

-£2.58M

Increased by £349.00k (+12%)

Total Liabilities

£3.16M

Increased by £26.00k (+1%)

Turnover

£433.00k

Decreased by £61.00k (-12%)

Employees

2

Debt Ratio

546%

Decreased by 996 (-65%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2024
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

2 active 1 resigned
Status
Mitre Secretaries LimitedCorporate-secretaryBritishUnknown22 Aug 1992Active
Mitre Secretaries LimitedCorporate-nominee-secretaryUnited KingdomUnknown22 Aug 1992Active

Shareholders

Shareholders (2)

Cannon Place Holdings Limited
100.0%
2
Mitre Secretaries Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 7 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mitre Secretaries Limited

Ceased 7 Nov 2024

Ceased

Group Structure

Group Structure

CMS (NOMINEES) LIMITED Current Company
SPARECO 23 LIMITED united kingdom
INTERCEDE 1568 LIMITED united kingdom
CMS ISRAEL LLP united kingdom
SPARECO 20 LIMITED united kingdom
CMS LIMITED united kingdom
SPARECO 21 LIMITED united kingdom
SPARECO 22 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025AccountsAnnual accounts made up to 2025-03-31
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with updates
23 Jan 2025OfficersTermination of Pieter Henri Bekker as director on 2025-01-01
22 Jan 2025AccountsAnnual accounts made up to 2025-04-30
16 Jan 2025AccountsAnnual accounts made up to 2024-04-30
24 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with updates

23 Jan 2025 Officers

Termination of Pieter Henri Bekker as director on 2025-01-01

22 Jan 2025 Accounts

Annual accounts made up to 2025-04-30

16 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 24 Nov 2025

Confirmation statement made on 2025-09-05 with updates

7 months ago on 16 Sept 2025

Termination of Pieter Henri Bekker as director on 2025-01-01

1 years ago on 23 Jan 2025

Annual accounts made up to 2025-04-30

1 years ago on 22 Jan 2025

Annual accounts made up to 2024-04-30

1 years ago on 16 Jan 2025