Cmi Nouveau Ltd

Active03259689 Private limited company
Incorporated
7 October 1996 (30 years)
Previously known as
Teresta Limited (until 30 December 2022)
Bonuscorp Limited (until 5 November 1996)
Industry
Activities of head offices (70100)
Owned by
Richard Jeffrey Keisner
Accounts type
Group
Region
Greater London
Address
Level 5A
Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2026
British
Born November 1960
Danousi, Artemis
Secretary · Appointed 28 December 2022
Director · Appointed 28 December 2022
Greek
Born June 1975 (51)
Director · Appointed 16 October 1996
British
Born May 1951 (75)
Officer history (6 former)
10 September 2026
Appointed Grossman, Adrienne Susan as Director
28 December 2022
Appointed Danousi, Artemis as Secretary
28 December 2022
Appointed Politou, Athanasia as Director
28 December 2022
Resigned Grossman, Adrienne Susan as Secretary
29 June 2013
Appointed Grossman, Adrienne Susan as Secretary
29 June 2013
Resigned Keisner, Alexandra as Secretary
15 May 2008
Resigned Keisner, Dennis as Secretary
15 May 2008
Appointed Keisner, Alexandra as Secretary
28 October 2002
Appointed Keisner, Dennis as Secretary
27 October 2002
Resigned Taylor, Kenneth John as Secretary
16 October 1996
Appointed Keisner, Richard Jeffrey as Director
16 October 1996
Appointed Taylor, Kenneth John as Secretary
16 October 1996
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
16 October 1996
Resigned Luciene James Limited as Corporate Nominee Director
7 October 1996
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
7 October 1996
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1951 (75)

Financials

Net Assets
£3,587,814
Cash
£250,690
Profit
£181,361
Employees
2
Debt Ratio
34%
Current Ratio
1.2x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £2,690,105 £2,641,902 £3,587,814
Balance sheet detail
202220212020
Fixed Assets£3,278,714£17,216£17,386
Current Assets£2,173,659£2,631,567£2,697,329
Debtors£2,340,754£2,533,365
Cash£250,690£290,813£163,964
Creditors (< 1 year)£1,864,559£6,881£24,610
Net Current Assets£309,100£2,624,686£2,672,719
Net Assets£3,587,814£2,641,902£2,690,105
Shareholder Funds£3,587,814£2,641,902£2,690,105

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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