OpenCompanies

CMS Keyholding Limited

Company number
02406553
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 1989
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Banham Patent Locks Limited (7 companies)

Registered office

20 Thornsett Road
London
SW18 4EF

Previous names

  • Central Monitoring Services Limited (until 6 Apr 2010)

Control

NameNature of controlNotifiedCeased
Mr Thomas Joseph Ward Significant Influence Or Control 16 Apr 2016 31 Dec 2021
Mr Martin Allen Christopher Herbert Significant Influence Or Control 16 Apr 2016 31 Dec 2021
Mr Charles Richard Hallatt Significant Influence Or Control 16 Apr 2016 31 Dec 2021
Banham Patent Locks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Connections

Owned by

CMS Keyholding Limited → Banham Patent Locks Limited

Companies at the same address

Data