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CMS KEYHOLDING LIMITED

Active
02406553·incorporated 1989-07-20

CMS KEYHOLDING LIMITED is an active UK private limited company, incorporated on 20 July 1989 at Companies House (number 02406553; OpenRegistry canonical ID GB-02406553-cms-keyholding-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 64,479 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-07-20
Registered Address
20 THORNSETT ROAD, LONDON, SW18 4EF
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CMS KEYHOLDING LIMITED

Shareholders

Look up shareholders of CMS KEYHOLDING LIMITED

Financials

Check financials of CMS KEYHOLDING LIMITED

Filings

Check filing history of CMS KEYHOLDING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

CMS KEYHOLDING LIMITED has 1 person with significant control on file:

  • Banham Patent Locks Limited (United Kingdom reg. 00457812). Notified 2021-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Charles Richard Hallatt born 1942 resident in England, British national. Notified 2016-04-16. Ceased 2021-12-31.
    • Has significant influence or control
  • Mr Martin Allen Christopher Herbert born 1962 resident in England, British national. Notified 2016-04-16. Ceased 2021-12-31.
    • Has significant influence or control
  • Mr Thomas Joseph Ward born 1958 resident in United Kingdom, Irish national. Notified 2016-04-16. Ceased 2021-12-31.
    • Has significant influence or control

Previous names

CMS KEYHOLDING LIMITED has previously traded as:

  • CENTRAL MONITORING SERVICES LIMITED (until 2010-04-06)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02406553.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.