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Company Information for

CMS FINANCE LIMITED

201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT,
Company Registration Number
06854243
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cms Finance Ltd
CMS FINANCE LIMITED was founded on 2009-03-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cms Finance Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CMS FINANCE LIMITED
 
Legal Registered Office
201 TEMPLE CHAMBERS
3-7 TEMPLE AVENUE
LONDON
EC4Y 0DT
Other companies in EC4Y
 
Previous Names
ASCONA CAPITAL LIMITED29/11/2013
Filing Information
Company Number 06854243
Company ID Number 06854243
Date formed 2009-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts 
VAT Number /Sales tax ID GB974633291  
Last Datalog update: 2020-07-05 19:40:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CMS FINANCE LIMITED
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Companies with same name CMS FINANCE LIMITED
The following companies were found which have the same name as CMS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CMS FINANCE SOLUTIONS LIMITED 4A BELFAIRS CLOSE LEIGH-ON-SEA ESSEX SS9 3AL Active Company formed on the 2016-07-25
CMS FINANCE INVESTMENTS PTY LTD VIC 3170 Active Company formed on the 2017-12-14
CMS FINANCE LLC Delaware Unknown

Company Officers of CMS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
WENDY JANE GORTON
Company Secretary 2011-03-21
MATTHEW GRAHAM WOOD
Director 2009-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARC MORRIS
Company Secretary 2009-03-20 2011-03-21
AUGUST JOHANNES FRANCISCA MARIA BERTING
Director 2009-05-07 2009-05-12
THEYDON SECRETARIES LIMITED
Company Secretary 2009-03-20 2009-03-20
ELIZABETH ANN DAVIES
Director 2009-03-20 2009-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GRAHAM WOOD CRAZY BLUE FILM COMPANY LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
MATTHEW GRAHAM WOOD UTOPIA ROAD FILM COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
MATTHEW GRAHAM WOOD MOVIE COLLECTIVE LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
MATTHEW GRAHAM WOOD ONEVIEW GROUP LIMITED Director 2016-03-21 CURRENT 1964-05-01 Active
MATTHEW GRAHAM WOOD PROGRAMMATIC.LY LIMITED Director 2015-11-09 CURRENT 2015-07-09 Active
MATTHEW GRAHAM WOOD CMS ADVISORY GROUP LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
MATTHEW GRAHAM WOOD CMS ADVISORY (LEGAL) LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
MATTHEW GRAHAM WOOD CMS CAPITAL LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
MATTHEW GRAHAM WOOD CMS CORPORATE CONSULTANTS LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
MATTHEW GRAHAM WOOD OPENCROWD LIMITED Director 2015-04-16 CURRENT 2015-04-16 Dissolved 2018-04-17
MATTHEW GRAHAM WOOD HAYDALE LIMITED Director 2014-09-22 CURRENT 2003-06-06 Active
MATTHEW GRAHAM WOOD HAYDALE GRAPHENE INDUSTRIES PLC Director 2014-01-28 CURRENT 2010-04-20 Active
MATTHEW GRAHAM WOOD POWER METAL RESOURCES PLC Director 2013-11-05 CURRENT 2011-10-06 Active
MATTHEW GRAHAM WOOD HISTORIC HERITAGE TRADING LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
MATTHEW GRAHAM WOOD ONE CAPITAL LIMITED Director 2013-05-21 CURRENT 2009-06-12 Active
MATTHEW GRAHAM WOOD ONE ADVISORY GROUP LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
MATTHEW GRAHAM WOOD CMS CORPORATE SERVICES LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2014-12-23
MATTHEW GRAHAM WOOD DYNAMIS LIMITED Director 2011-12-08 CURRENT 1999-06-08 Active
MATTHEW GRAHAM WOOD A B T ASSOCIATES LTD Director 2007-06-18 CURRENT 2007-06-18 Active
MATTHEW GRAHAM WOOD ONE ADVISORY LIMITED Director 2006-08-22 CURRENT 2004-09-09 Active

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-30DS01Application to strike the company off the register
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-22CH01Director's details changed for Mr Matthew Graham Wood on 2016-03-22
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0120/03/14 ANNUAL RETURN FULL LIST
2014-01-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-11SH02Sub-division of shares on 2013-11-26
2013-11-29RES15CHANGE OF NAME 26/11/2013
2013-11-29CERTNMCompany name changed ascona capital LIMITED\certificate issued on 29/11/13
2013-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-26AR0120/03/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0120/03/12 ANNUAL RETURN FULL LIST
2011-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/11 FROM 11 Grosvenor Crescent Belgravia London SW1X 7EE United Kingdom
2011-04-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AP03Appointment of Mrs Wendy Jane Gorton as company secretary
2011-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN MORRIS
2011-03-22AR0120/03/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-11AR0120/03/10 FULL LIST
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR AUGUST BERTING
2009-12-30AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARC MORRIS / 18/09/2009
2009-06-16225CURRSHO FROM 31/03/2010 TO 31/12/2009
2009-05-27288aDIRECTOR APPOINTED AUGUST JOHANNES FRANCISCA MARIA BERTING
2009-05-20288bAPPOINTMENT TERMINATE, DIRECTOR AUGUST JOHANNES FRANCISCA MARIA BERTING LOGGED FORM
2009-05-20288aSECRETARY APPOINTED JONATHAN MARC MORRIS
2009-05-15288aDIRECTOR APPOINTED MATTHEW GRAHAM WOOD
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2009-03-23288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2009-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to CMS FINANCE 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 FINANCE 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 FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of CMS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CMS FINANCE LIMITED
Trademarks
We have not found any records of CMS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CMS FINANCE 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 (82110 - Combined office administrative service activities) as CMS FINANCE LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where CMS FINANCE 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 FINANCE 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 FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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