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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
10 May 2016
Company No. 02214562 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • C M S Peripherals Limited
  • KYC Check
    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)

    Quick access

    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-flag 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-flag GB CCI Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 03371018 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 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
  • gb-flag 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-flag GB Epalmtop Holdings Limited Status: Active Notified: 29/04/2016 Companies House Number: 03902982 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag 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
  • gb-flag 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-flag 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