Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
CMS Keyholding Limited
- Incorporated
- 20 July 1989 (37 years)
- Previously known as
- Central Monitoring Services Limited (until 6 April 2010)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Thornsett RoadLondonSW18 4EF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2025
British
Born May 1986 (40)
Director · Appointed 2 May 2023
British
Born August 1983 (43)
Director
British
Born July 1942 (84)
Officer history (6 former)
24 June 2025
12 December 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
2 May 2023
1 January 2010
19 October 2009
23 June 1995
10 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00457812
Former controllers (3)
31 December 2021
31 December 2021
Ceased Martin Allen Christopher Herbert — Has significant influence or control
31 December 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aegis Alarm Systems Limited Owns 75–100% of shares
Banham Academy Limited Owns 75–100% of shares
Bridger Alarms Limited Owns 75–100% of shares
CMS Keyholding Limited This company Owns 75–100% of shares
Complete Security (Essex) Limited Owns 75–100% of shares
GSM Security Limited Owns 75–100% of shares
Security 201 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 3 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 29 August 2025 | Other filing | |||
| 29 August 2025 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 18 August 2025 | Other filing |
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