CM

CAMBRIDGE MAINTENANCE SERVICES LIMITED

Active

Company number 03054414

London, England · Incorporated 9 May 1995

Audley House, 12-12a Margaret Street, London, W1W 8JQ, England

Last updated on 21 March 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 December 2020

Company history

Previous company names

PLANNED MAINTENANCE SERVICES LIMITED · 9 May 1995 – 7 August 2000

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
8 May 2025
Next due
22 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
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
Mecsia Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2020

Funding

2 funding rounds
2 December 2020
Shares allotted · 0 shares allotted
—
20 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
6 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2024 View
Memorandum Articles
Incorporation
3 June 2024 View
Resolution
Resolution
29 May 2024 View
Statement Of Companys Objects
Change Of Constitution
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2024 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Capital Allotment Shares
Capital
8 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Memorandum Articles
Incorporation
14 December 2020 View
Resolution
Resolution
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2020 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2019 View
Accounts With Accounts Type Full
Accounts
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Accounts With Accounts Type Group
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Group
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2015 View
Capital Alter Shares Subdivision
Capital
18 May 2015 View
Capital Allotment Shares
Capital
18 May 2015 View
Memorandum Articles
Incorporation
29 April 2015 View
Resolution
Resolution
29 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
13 March 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Officers
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2003 View
Legacy
Address
6 August 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2002 View
Legacy
Address
12 November 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Mortgage
15 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2002 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Small
Accounts
2 November 2000 View
Memorandum Articles
Incorporation
22 August 2000 View
Certificate Change Of Name Company
Change Of Name
4 August 2000 View
Legacy
Annual Return
31 May 2000 View
Accounts With Accounts Type Small
Accounts
1 November 1999 View
Legacy
Annual Return
18 May 1999 View
Accounts With Accounts Type Small
Accounts
4 February 1999 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Dormant
Accounts
13 October 1997 View
Legacy
Annual Return
6 July 1997 View
Accounts With Accounts Type Dormant
Accounts
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Legacy
Annual Return
24 July 1996 View
Legacy
Accounts
17 January 1996 View
Legacy
Officers
12 June 1995 View
Incorporation Company
Incorporation
9 May 1995 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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