CMS GENERATION UK OPERATING PRIVATE LIMITED - Non-trading company - A business based in UNITED KINGDOM registered with Companies House

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 UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
CMS GENERATION UK OPERATING PRIVATE LIMITED

SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in EC4A

Filing Information

Company Number		04464740
Company ID Number		04464740
Date formed		2002-06-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		19/06/2016
Return next due		17/07/2017
Type of accounts		SMALL

Last Datalog update:	2024-01-09 05:56:10
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: CIDEL FINANCIAL GROUP LTD HILL SMITH I.T.S. LTD LANDLORDS TAX SERVICES LIMITED USA2EUROPE LIMITED

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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.

Date	Document Type	Document Description
2023-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-12-05		FIRST GAZETTE notice for compulsory strike-off
2023-07-11		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-11-14		REGISTERED OFFICE CHANGED ON 14/11/22 FROM Hill House 1 Little New Street London EC4A 3TR
2022-11-14		REGISTERED OFFICE CHANGED ON 14/11/22 FROM Hill House 1 Little New Street London EC4A 3TR
2022-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/22 FROM Hill House 1 Little New Street London EC4A 3TR
2022-10-05		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-07-16	CH01	Director's details changed for Abdelmajid Iraqui Houssaini on 2020-07-01
2021-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-06	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2018-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19	LATEST SOC	19/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-19	PSC08	NOTIFICATION OF PSC STATEMENT ON 25/04/2016
2017-07-19	PSC09	Withdrawal of a person with significant control statement on 2017-07-19
2017-07-19	PSC08	NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-05-19	AP01	DIRECTOR APPOINTED ABDELMAJID IRAQUI HOUSSAINI
2016-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT GILLON
2016-10-07	AP01	DIRECTOR APPOINTED MOHAMMED ABDULLA FALAH JABER AL AHBABI
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20	LATEST SOC	20/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-20	AR01	19/06/16 ANNUAL RETURN FULL LIST
2015-10-15	AP03	Appointment of Mr Vivek Gambhir as company secretary on 2015-09-30
2015-10-15	TM02	Termination of appointment of Michael Mcguinty on 2015-09-30
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 101
2015-07-20	AR01	19/06/15 ANNUAL RETURN FULL LIST
2015-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN WONG
2014-12-10	AP01	DIRECTOR APPOINTED GRANT GILLON
2014-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK JOSEPH PEREZ
2014-10-29	AP01	DIRECTOR APPOINTED RYAN WONG
2014-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KERSLEY
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL ROBERT SHELDON
2014-09-08	AP01	DIRECTOR APPOINTED STEPHEN KERSLEY
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-08	AR01	19/06/14 FULL LIST
2014-02-10	AP03	SECRETARY APPOINTED MICHAEL MCGUINTY
2014-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY STEVEN PHILLIPS
2013-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-04	AR01	19/06/13 FULL LIST
2013-07-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOSEPH PEREZ / 03/02/2013
2013-07-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / STEVEN LEWIS PHILLIPS / 03/02/2013
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17	AR01	19/06/12 FULL LIST
2012-05-28	MISC	SECT 519
2011-09-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-22	AR01	19/06/11 FULL LIST
2011-05-18	AP01	DIRECTOR APPOINTED FRANK JOSEPH PEREZ
2011-05-18	AP03	SECRETARY APPOINTED STEVEN LEWIS PHILLIPS
2011-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY FRANCOIS DUQUETTE
2011-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MUKHTAR
2011-01-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-22	AR01	19/06/10 FULL LIST
2010-05-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS DUQUETTE / 20/05/2010
2010-05-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / FRANCOIS DUQUETTE / 20/05/2010
2010-03-05	AP01	DIRECTOR APPOINTED CARL SHELDON
2009-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-30	AP01	DIRECTOR APPOINTED RICHARD RAMZI MUKHTAR
2009-10-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BARKER-HOMEK
2009-06-22	363a	RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER BARKER-HOMEK / 01/06/2008
2009-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-08-22	363a	RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-09-20	363a	RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-07-04	288b	DIRECTOR RESIGNED
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-07-04	288b	SECRETARY RESIGNED
2007-07-04	288a	NEW SECRETARY APPOINTED
2007-05-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-12-28	288a	NEW SECRETARY APPOINTED
2006-12-28	288b	SECRETARY RESIGNED
2006-08-15	363a	RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-12-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-10-19	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-06-27	363a	RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-10-14	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-08-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-08-17	363a	RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-08-17	288b	SECRETARY RESIGNED
2003-10-23	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/03 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP
2003-09-03	363a	RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-08-22	288a	NEW SECRETARY APPOINTED
2003-08-22	288a	NEW SECRETARY APPOINTED
2002-07-31	ELRES	S386 DISP APP AUDS 19/06/02
2002-07-31	ELRES	S366A DISP HOLDING AGM 19/06/02
2002-07-04	288b	DIRECTOR RESIGNED
2002-07-04	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-07-04	288a	NEW SECRETARY APPOINTED
2002-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL
2002-07-04	288a	NEW 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
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

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
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

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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