# CMS Systems Ltd

## Details

- **Company number:** [05488582](https://find-and-update.company-information.service.gov.uk/company/05488582)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 22 Jun 2005
- **Registered office:** CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, GROUND FLOOR, LONDON, SW1V 1EJ
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Sexo Ltd (until 3 Jul 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCHALET, Carl Jean Dominique | director | 10 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Jean Dominique Buchalet Cirilli | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £100 | £100 |
| 30 Jun 2024 | £100 | £100 |
| 30 Jun 2023 | £100 | £100 |
| 30 Jun 2022 | £100 | £100 |
| 30 Jun 2021 | £100 | £100 |
| 30 Jun 2020 | £100 | £100 |
| 30 Jun 2019 | £100 | £100 |
| 30 Jun 2018 | £100 | £100 |
| 30 Jun 2017 | £100 | £100 |
| 30 Jun 2016 | £100 | - |
| 30 Jun 2015 | £100 | - |
| 30 Jun 2014 | £100 | - |
| 30 Jun 2013 | £100 | - |
| 30 Jun 2012 | £100 | - |
| 30 Jun 2011 | £100 | - |
| 30 Jun 2010 | £100 | - |
| 30 Jun 2009 | £100 | - |
| 30 Jun 2008 | £100 | - |
| 30 Jun 2007 | £100 | £100 |





## Directors' other companies

- [BUCHALET, Carl Jean Dominique](/person/6651301) - director at [Albedo One Ltd](/company/06378374)
- [BUCHALET, Carl Jean Dominique](/person/6651301) - director at [Bellanca Ltd](/company/05897826)
- [BUCHALET, Carl Jean Dominique](/person/6651301) - director at [Boomerang Pharmacomms Ltd](/company/06674339)
- [BUCHALET, Carl Jean Dominique](/person/6651301) - director at [Copress Ltd](/company/05694192)
- [BUCHALET, Carl Jean Dominique](/person/6651301) - director at [Eurofast Freight Ltd](/company/05271729)
- [BUCHALET, Carl Jean Dominique](/person/6651301) - director at [Filmispace Limited](/company/06541610)
- [BUCHALET, Carl Jean Dominique](/person/6651301) - director at [G&G Consulting Associates Ltd](/company/06362818)
- [BUCHALET, Carl Jean Dominique](/person/6651301) - director at [Picsou Limited](/company/06691214)
- [BUCHALET, Carl Jean Dominique](/person/6651301) - director at [Temptech UK Ltd](/company/06455369)



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