CMS Keyholding Limited
Company 02406553 Active
Company details
| Number | 02406553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1989 |
| Address | 20 THORNSETT ROAD, LONDON, SW18 4EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (4)
- Banham Patent Locks Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Charles Richard Hallatt ceased British
significant influence or control - Mr Martin Allen Christopher Herbert ceased British
significant influence or control - Mr Thomas Joseph Ward ceased Irish
significant influence or control
Officers (8)
- Banham, Frances Lan Director · appointed 2025
- Banham, Lucie Anh Francis Director · appointed 2023
- Hallatt, Charles Richard Director
- Robinson, Claudette Anne Former Director · appointed 2023 · resigned 2023
- Ward, Thomas Joseph Former Director · appointed 2010 · resigned 2023
- Herbert, Martin Allen Christopher Former Director · appointed 1995 · resigned 2023
- Banham, Peter Former Director · resigned 2009
- Banham, Gerald Michael Former Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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