CK

CMS KEYHOLDING LIMITED

Active

Company number 02406553

London · Incorporated 20 July 1989

20 Thornsett Road, London, SW18 4EF

Last updated on 24 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CENTRAL MONITORING SERVICES LIMITED · 20 July 1989 – 6 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Banham Patent Locks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2025 View
Legacy
Other
29 August 2025 View
Legacy
Accounts
18 August 2025 View
Legacy
Other
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
24 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2024 View
Legacy
Accounts
9 October 2024 View
Legacy
Other
9 October 2024 View
Legacy
Other
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2024 View
Legacy
Accounts
10 January 2024 View
Legacy
Other
10 January 2024 View
Legacy
Other
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2023 View
Legacy
Accounts
25 January 2023 View
Legacy
Other
25 January 2023 View
Legacy
Other
25 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2021 View
Legacy
Accounts
19 November 2021 View
Legacy
Other
11 November 2021 View
Legacy
Other
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2021 View
Legacy
Accounts
11 February 2021 View
Legacy
Other
11 February 2021 View
Legacy
Other
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2019 View
Legacy
Accounts
21 October 2019 View
Legacy
Other
21 October 2019 View
Legacy
Other
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2018 View
Legacy
Accounts
5 October 2018 View
Legacy
Other
5 October 2018 View
Legacy
Other
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2017 View
Legacy
Accounts
12 October 2017 View
Legacy
Other
12 October 2017 View
Legacy
Other
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2016 View
Legacy
Accounts
12 October 2016 View
Legacy
Other
12 October 2016 View
Legacy
Other
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2015 View
Legacy
Accounts
20 October 2015 View
Legacy
Other
20 October 2015 View
Legacy
Other
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2014 View
Legacy
Other
3 November 2014 View
Legacy
Other
13 October 2014 View
Legacy
Other
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Secretary Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Certificate Change Of Name Company
Change Of Name
6 April 2010 View
Change Of Name Notice
Change Of Name
16 March 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
4 October 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
2 November 2006 View
Legacy
Annual Return
14 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
13 September 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
29 August 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
3 October 2002 View
Accounts With Accounts Type Full
Accounts
8 November 2001 View
Legacy
Annual Return
4 September 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Annual Return
4 September 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
2 September 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
27 August 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
8 September 1997 View
Accounts With Accounts Type Full
Accounts
9 October 1996 View
Legacy
Annual Return
29 August 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
24 August 1995 View
Legacy
Officers
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
13 December 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
30 August 1994 View
Legacy
Address
19 November 1993 View
Accounts With Accounts Type Full
Accounts
22 September 1993 View
Legacy
Annual Return
31 August 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
12 October 1992 View
Legacy
Annual Return
17 September 1991 View
Accounts With Accounts Type Full
Accounts
18 June 1991 View
Legacy
Accounts
7 September 1989 View
Legacy
Officers
25 July 1989 View
Incorporation Company
Incorporation
20 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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