CMSC LIMITED - Security dealing on own account - A business based in United Kingdom registered with Companies House

Company Overview

About Cmsc Ltd

CMSC LIMITED was founded on 2002-10-09 and has its registered office in Tenterden. The organisation's status is listed as "Active - Proposal to Strike off". Cmsc Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
CMSC LIMITED

20 BRIDEWELL LANE TENTERDEN KENT TN30 6EY Other companies in TN30

Filing Information

Company Number		04558454
Company ID Number		04558454
Date formed		2002-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2022-03-07 07:23:05
Primary Source:	Companies House

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Companies with same name CMSC LIMITED

The following companies were found which have the same name as CMSC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CMSC AUSTRALIA PTY. LTD.		Active	Company formed on the 1990-10-12
CMSC BASKETBALL PTY LTD		Active	Company formed on the 2018-08-20
CMSC CO	North Carolina	Unknown
CMSC CORPORATION	North Carolina	Unknown
Cmsc Corporation	Maryland	Unknown
CMSC CORPORATION	Mississippi	Unknown
CMSC ENTERPRISES INCORPORATED	California	Unknown
CMSC GROUP, LLC	117 RIDGE DRIVE - FAIRFIELD OH 45014	Active	Company formed on the 2007-09-16
CMSC GROUP PTY LTD	VIC 3037	Active	Company formed on the 2014-11-20
CMSC HOLDINGS, LLC	11100 SANTA MONICA BLVD STE 1700 LOS ANGELES CA 90025	ACTIVE	Company formed on the 2009-11-25
Cmsc Holdings LLC	Maryland	Unknown
CMSC HOLDINGS LLC	Arkansas	Unknown
CMSC INCORPORATED	California	Unknown
CMSC International Ltd.	2156 Kent Avenue SE Vancouver British Columbia V5P 4X2	Dissolved	Company formed on the 2015-06-03
CMSC LLC	9900 SPECTRUM DR. AUSTIN Texas 78717	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-11-11
CMSC LLC	Delaware	Unknown
CMSC MANAGEMENT CORPORATION	11216 TAMIAMI TRAIL N #212 NAPLES FL 34110	Active	Company formed on the 2015-04-03
CMSC PARTNERS LIMITED		Unknown	Company formed on the 2017-11-16
CMSC Properties LLC	6560 Bonifas Ct Colorado Springs CO 80919	Good Standing	Company formed on the 2017-11-16
CMSC PROPERTIES LLC	California	Unknown

Company Officers of CMSC LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL SCOTT	Company Secretary	2002-10-15
MICHAEL SCOTT	Director	2002-10-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES HARRY WEAL	Director	2007-07-18	2015-09-16
CHRISTINE SCOTT	Director	2002-10-15	2007-07-03
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2002-10-09	2002-10-09
DOUGLAS NOMINEES LIMITED	Nominated Director	2002-10-09	2002-10-09

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
2022-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-11-17	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-14	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-08-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-14	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 30000
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 30000
2015-10-12	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES HARRY WEAL
2015-07-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 30000
2014-10-13	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/14 FROM 21 Bridewell Lane Tenterden Kent TN30 6EY England
2014-05-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-09	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARRY WEAL / 02/07/2013
2013-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT / 02/07/2013
2013-10-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL SCOTT on 2013-07-02
2013-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/13 FROM 8 Franklin Road Gravesend Kent DA12 5SX England
2013-04-18	AD01	REGISTERED OFFICE CHANGED ON 18/04/13 FROM 1 Mulbarton Court Kemnal Road Chislehurst Kent BR7 6NE
2012-10-11	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-09-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	09/10/11 ANNUAL RETURN FULL LIST
2010-10-22	AR01	09/10/10 ANNUAL RETURN FULL LIST
2010-06-23	AA	31/03/10 TOTAL EXEMPTION FULL
2009-10-12	AR01	09/10/09 FULL LIST
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRY WEAL / 09/10/2009
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 09/10/2009
2009-07-07	AA	31/03/09 TOTAL EXEMPTION FULL
2008-10-10	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-06-30	AA	31/03/08 TOTAL EXEMPTION FULL
2007-10-16	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07	288a	NEW DIRECTOR APPOINTED
2007-07-18	288b	DIRECTOR RESIGNED
2006-10-13	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-06-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-18	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-05-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-11-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-21	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-11-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-10	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2002-11-28	88(2)R	AD 15/10/02--------- £ SI 29998@1=29998 £ IC 2/30000
2002-11-18	225	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03
2002-11-04	288a	NEW DIRECTOR APPOINTED
2002-11-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-16	288b	DIRECTOR RESIGNED
2002-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-10-16	288b	SECRETARY RESIGNED
2002-10-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64991 - Security dealing on own account

Licences & Regulatory approval

We could not find any licences issued to CMSC 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 CMSC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CMSC LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	9
MortgagesNumMortOutstanding	0.40	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.31	8

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Creditors

Creditors Due After One Year	2012-04-01	£ 119,358

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 CMSC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 30,000
Cash Bank In Hand	2012-04-01	£ 79
Current Assets	2012-04-01	£ 79
Shareholder Funds	2012-04-01	£ 119,279

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CMSC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CMSC LIMITED

Trademarks

We have not found any records of CMSC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CMSC 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 (64991 - Security dealing on own account) as CMSC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CMSC 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 CMSC 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 CMSC 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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