CMS Generation UK Operating Private Limited

Active04464740 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Muhammad Liaqat
Abdelmajid Iraqui Houssaini
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mullin, George William John
Secretary · Appointed 21 August 2024
Liaqat, Muhammad
Director · Appointed 31 December 2023
Pakistani
Born January 1983 (43)
Iraqui Houssaini, Abdelmajid
Director · Appointed 11 May 2017
Moroccan
Born April 1975 (51)
Officer history (18 former)
21 August 2024
Resigned Gambhir, Vivek as Secretary
21 August 2024
Appointed Mullin, George William John as Secretary
31 December 2023
Appointed Liaqat, Muhammad as Director
31 December 2023
Resigned Al Ahbabi, Mohammed Abdulla Falah Jaber as Director
11 May 2017
Appointed Iraqui Houssaini, Abdelmajid as Director
30 August 2016
Resigned Gillon, Grant as Director
30 August 2016
Appointed Al Ahbabi, Mohammed Abdulla Falah Jaber as Director
30 September 2015
Appointed Gambhir, Vivek as Secretary
30 September 2015
Resigned Mcguinty, Michael as Secretary
1 June 2015
Resigned Wong, Ryan as Director
30 October 2014
Appointed Gillon, Grant as Director
30 October 2014
Resigned Perez, Frank Joseph as Director
30 September 2014
Appointed Wong, Ryan as Director
30 September 2014
Resigned Kersley, Stephen as Director
1 July 2014
Appointed Kersley, Stephen as Director
30 June 2014
Resigned Sheldon, Carl Robert as Director
3 February 2014
Resigned Phillips, Steven Lewis as Secretary
3 February 2014
Appointed Mcguinty, Michael as Secretary
18 April 2011
Appointed Perez, Frank Joseph as Director
31 March 2011
Resigned Mukhtar, Richard Ramzi as Director
31 January 2011
Resigned Duquette, Francois as Secretary
31 January 2011
Appointed Phillips, Steven Lewis as Secretary
21 January 2010
Appointed Sheldon, Carl Robert as Director
16 October 2009
Appointed Mukhtar, Richard Ramzi as Director
16 October 2009
Resigned Barker-Homek, Peter as Director
2 May 2007
Resigned Elward, Thomas William as Director
2 May 2007
Appointed Barker-Homek, Peter as Director
2 May 2007
Appointed Duquette, Francois as Secretary
2 May 2007
Resigned Reynolds, Catherine Michelle as Secretary
1 December 2006
Appointed Reynolds, Catherine Michelle as Secretary
1 December 2006
Resigned Vanhemert, Michael D as Secretary
28 February 2003
Resigned Evans, Jennifer as Secretary
19 June 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
19 June 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
19 June 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
19 June 2002
Appointed Evans, Jennifer as Secretary
19 June 2002
Appointed Vanhemert, Michael D as Secretary
19 June 2002
Appointed Elward, Thomas William as Director
19 June 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 117

Show all 117 filings

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