Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
CMS Systems Ltd
- Incorporated
- 22 June 2005 (21 years)
- Previously known as
- Sexo Ltd (until 3 July 2017)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Carl Jean Dominique Buchalet Cirilli
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Carlyle House 235-237 Vauxhall Bridge RoadGround FloorLondonSW1V 1EJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2023
French
Born February 1967 (59)
Corporate Secretary · Appointed 22 June 2005
Officer history (4 former)
10 August 2023
10 August 2023
Resigned Jacquier, Fabrice as Director
13 January 2014
Appointed Jacquier, Fabrice as Director
9 December 2013
15 May 2012
5 April 2011
2 April 2007
2 April 2007
22 June 2005
22 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carl Jean Dominique Buchalet Cirilli
Individual · Notified 22 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born February 1967 (59)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 30 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 31 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 20 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 2 April 2024 | Confirmation statement with no updates | 18 March 2024 |
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