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Home > England & Wales Companies > CMS GENERATION UK OPERATING PRIVATE LIMITED
Company Information for

CMS GENERATION UK OPERATING PRIVATE LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
04464740
Private Limited Company
Active

Company Overview

About Cms Generation Uk Operating Private Ltd
CMS GENERATION UK OPERATING PRIVATE LIMITED was founded on 2002-06-19 and has its registered office in London. The organisation's status is listed as "Active". Cms Generation Uk Operating Private Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CMS GENERATION UK OPERATING PRIVATE LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Filing Information
Company Number 04464740
Company ID Number 04464740
Date formed 2002-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts FULL
Last Datalog update: 2018-09-07 14:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMS GENERATION UK OPERATING PRIVATE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of CMS GENERATION UK OPERATING PRIVATE LIMITED

Current Directors
Officer Role Date Appointed
VIVEK GAMBHIR
Company Secretary 2015-09-30
MOHAMMED ABDULLA FALAH JABER AL AHBABI
Director 2016-08-30
ABDELMAJID IRAQUI HOUSSAINI
Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT GILLON
Director 2014-10-30 2016-08-30
MICHAEL MCGUINTY
Company Secretary 2014-02-03 2015-09-30
RYAN WONG
Director 2014-09-30 2015-06-01
FRANK JOSEPH PEREZ
Director 2011-04-18 2014-10-30
STEPHEN KERSLEY
Director 2014-07-01 2014-09-30
CARL ROBERT SHELDON
Director 2010-01-21 2014-06-30
STEVEN LEWIS PHILLIPS
Company Secretary 2011-01-31 2014-02-03
RICHARD RAMZI MUKHTAR
Director 2009-10-16 2011-03-31
FRANCOIS DUQUETTE
Company Secretary 2007-05-02 2011-01-31
PETER BARKER-HOMEK
Director 2007-05-02 2009-10-16
CATHERINE MICHELLE REYNOLDS
Company Secretary 2006-12-01 2007-05-02
THOMAS WILLIAM ELWARD
Director 2002-06-19 2007-05-02
MICHAEL D VANHEMERT
Company Secretary 2002-06-19 2006-12-01
JENNIFER EVANS
Company Secretary 2002-06-19 2003-02-28
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2002-06-19 2002-06-19
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2002-06-19 2002-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-19PSC08NOTIFICATION OF PSC STATEMENT ON 25/04/2016
2017-07-19PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017
2017-07-19PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-05-19AP01DIRECTOR APPOINTED ABDELMAJID IRAQUI HOUSSAINI
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GRANT GILLON
2016-10-07AP01DIRECTOR APPOINTED MOHAMMED ABDULLA FALAH JABER AL AHBABI
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-20AR0119/06/16 FULL LIST
2015-10-15AP03SECRETARY APPOINTED MR VIVEK GAMBHIR
2015-10-15TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL MCGUINTY
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 101
2015-07-20AR0119/06/15 FULL LIST
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RYAN WONG
2014-12-10AP01DIRECTOR APPOINTED GRANT GILLON
2014-12-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PEREZ
2014-10-29AP01DIRECTOR APPOINTED RYAN WONG
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERSLEY
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CARL SHELDON
2014-09-08AP01DIRECTOR APPOINTED STEPHEN KERSLEY
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-08AR0119/06/14 FULL LIST
2014-02-10AP03SECRETARY APPOINTED MICHAEL MCGUINTY
2014-02-10TM02APPOINTMENT TERMINATED, SECRETARY STEVEN PHILLIPS
2013-09-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04AR0119/06/13 FULL LIST
2013-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH PEREZ / 03/02/2013
2013-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN LEWIS PHILLIPS / 03/02/2013
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17AR0119/06/12 FULL LIST
2012-05-28MISCSECT 519
2011-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-22AR0119/06/11 FULL LIST
2011-05-18AP01DIRECTOR APPOINTED FRANK JOSEPH PEREZ
2011-05-18AP03SECRETARY APPOINTED STEVEN LEWIS PHILLIPS
2011-05-17TM02APPOINTMENT TERMINATED, SECRETARY FRANCOIS DUQUETTE
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MUKHTAR
2011-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-22AR0119/06/10 FULL LIST
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS DUQUETTE / 20/05/2010
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS DUQUETTE / 20/05/2010
2010-03-05AP01DIRECTOR APPOINTED CARL SHELDON
2009-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-30AP01DIRECTOR APPOINTED RICHARD RAMZI MUKHTAR
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARKER-HOMEK
2009-06-22363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BARKER-HOMEK / 01/06/2008
2009-03-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-08-22363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-09-20363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-07-04288bDIRECTOR RESIGNED
2007-07-04288aNEW DIRECTOR APPOINTED
2007-07-04288bSECRETARY RESIGNED
2007-07-04288aNEW SECRETARY APPOINTED
2007-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-12-28288aNEW SECRETARY APPOINTED
2006-12-28288bSECRETARY RESIGNED
2006-08-15363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-19244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-27363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-14244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-08-17363aRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-08-17288bSECRETARY RESIGNED
2003-10-23244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-03287REGISTERED OFFICE CHANGED ON 03/10/03 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP
2003-09-03363aRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-08-22288aNEW SECRETARY APPOINTED
2003-08-22288aNEW SECRETARY APPOINTED
2002-07-31ELRESS386 DISP APP AUDS 19/06/02
2002-07-31ELRESS366A DISP HOLDING AGM 19/06/02
2002-07-04288bDIRECTOR RESIGNED
2002-07-04225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-07-04288aNEW SECRETARY APPOINTED
2002-07-04287REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL
2002-07-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CMS GENERATION UK OPERATING PRIVATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CMS GENERATION UK OPERATING PRIVATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CMS GENERATION UK OPERATING PRIVATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CMS GENERATION UK OPERATING PRIVATE LIMITED

Intangible Assets
Patents
We have not found any records of CMS GENERATION UK OPERATING PRIVATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMS GENERATION UK OPERATING PRIVATE LIMITED
Trademarks
We have not found any records of CMS GENERATION UK OPERATING PRIVATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMS GENERATION UK OPERATING PRIVATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CMS GENERATION UK OPERATING PRIVATE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where CMS GENERATION UK OPERATING PRIVATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMS GENERATION UK OPERATING PRIVATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CMS GENERATION UK OPERATING PRIVATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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