All Information about:

Name	CMS Distribution Limited
Address	2nd Floor 15 Worship Street London EC2A 2DT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	02214562 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	C M S Peripherals Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Salmon, Frank Joseph Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Burke, Tom London Status: Active Notified: 01/02/2006 Date of Birth: 07/1973 Role: Secretary Nationality: Irish

Burke, Tom London Status: Active Notified: 01/02/2006 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Constantinou, Onofrios Beaulieu Drive, Waltham Abbey, Essex Status: Active Notified: 01/10/1999 Date of Birth: 02/1967 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Salmon, Frank Joseph Highgate, London Status: Active Notified: 30/06/1991 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Preston, Nicholas Simon London Status: Ceased Notified: 01/01/2013 Ceased: 11/01/2024 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB A & GP Holdings Limited Status: Active Notified: 23/06/2023 Companies House Number: 10122137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CCI Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 03371018 Nature of Control

Ownership of shares - 75% or more

GB CMS Distribution Newco Limited Status: Active Notified: 08/02/2019 Companies House Number: 11816456 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cables Direct Limited Status: Active Notified: 21/03/2023 Companies House Number: 02819039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Epalmtop Holdings Limited Status: Active Notified: 29/04/2016 Companies House Number: 03902982 Nature of Control

Ownership of shares - 75% or more

GB Interactive Ideas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02813432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

PDT Limited Status: Active Notified: 30/06/2020 Companies House Number: 04211478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Widget Investments Limited Status: Active Notified: 29/04/2016 Companies House Number: 07763065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

CMS Distribution Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)