Introduction
Watch Company
C
CMSE LIMITED
CMSE LIMITED is an active company incorporated on 9 December 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. CMSE LIMITED was registered 6 years ago.(SIC: 70229, 78300)
Status
active
Active since 6 years ago
Company No
12354439
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
SIAMO SOLI LTD
From: 11 December 2019To: 24 June 2020
POLYTECK PROPERTY SERVICES LTD
From: 9 December 2019To: 11 December 2019
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
1 Kings Avenue London N21 3NA United Kingdom
From: 9 December 2019To: 12 December 2019
14 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
Dec 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
7
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
TZOUVANNI, Eliana
ActiveLondonN21 3NA
Born December 1981
Director
Appointed 11 Dec 2019
TZOUVANNI, Eliana
LondonN21 3NA
Born December 1981
Director
11 Dec 2019
Active
TZOUVANNI, Solomon
ActiveLondonN21 3NA
Born May 1980
Director
Appointed 11 Dec 2019
TZOUVANNI, Solomon
LondonN21 3NA
Born May 1980
Director
11 Dec 2019
Active
CHRISTOFI, Marinos
ResignedLondonN21 3NA
Born December 1987
Director
Appointed 09 Dec 2019
Resigned 11 Dec 2019
CHRISTOFI, Marinos
LondonN21 3NA
Born December 1987
Director
09 Dec 2019
Resigned 11 Dec 2019
Resigned
POLYCARPOU, George John
ResignedLondonN21 3NA
Born October 1988
Director
Appointed 09 Dec 2019
Resigned 09 Dec 2019
POLYCARPOU, George John
LondonN21 3NA
Born October 1988
Director
09 Dec 2019
Resigned 09 Dec 2019
Resigned
POLYCARPOU, John
ResignedLondonN21 3NA
Born June 1955
Director
Appointed 09 Dec 2019
Resigned 09 Dec 2019
POLYCARPOU, John
LondonN21 3NA
Born June 1955
Director
09 Dec 2019
Resigned 09 Dec 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Eliana Tzouvanni
CeasedLondonN21 3NA
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2019
Ceased 01 Apr 2021
Mrs Eliana Tzouvanni
LondonN21 3NA
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2019
Ceased 01 Apr 2021
Ceased
Mr Solomon Tzouvanni
ActiveLondonN21 3NA
Born May 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2019
Mr Solomon Tzouvanni
LondonN21 3NA
Born May 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2019
Active
Mr Marinos Christofi
CeasedLondonN21 3NA
Born December 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Dec 2019
Ceased 11 Dec 2019
Mr Marinos Christofi
LondonN21 3NA
Born December 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Dec 2019
Ceased 11 Dec 2019
Ceased
Mr George John Polycarpou
CeasedLondonN21 3NA
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2019
Ceased 09 Dec 2019
Mr George John Polycarpou
LondonN21 3NA
Born October 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2019
Ceased 09 Dec 2019
Ceased
Mr John Polycarpou
CeasedLondonN21 3NA
Born June 1955
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 09 Dec 2019
Ceased 09 Dec 2019
Mr John Polycarpou
LondonN21 3NA
Born June 1955
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
09 Dec 2019
Ceased 09 Dec 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
26 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
3 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2022
30 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
12 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2019
11 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2019
11 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2019
11 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2019