CMS KEYHOLDING LIMITED
Company details
- Registered name
- CMS KEYHOLDING LIMITED
- Company number
- 02406553
- Registered office
- 20 THORNSETT ROAD, LONDON, SW18 4EF
- Company type
- Private Limited Company
- Incorporated on
- 20 July 1989
- Status
- Active
- Age
- 37 years
- Previous names
- CENTRAL MONITORING SERVICES LIMITED (to 06 Apr 2010)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Sept 2026
- Confirmation statement — last
- 31 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/12/2021 | Person with significant control ceased | Mr Thomas Joseph Ward | — |
| 31/12/2021 | Person with significant control ceased | Mr Martin Allen Christopher Herbert | — |
| 31/12/2021 | Person with significant control ceased | Mr Charles Richard Hallatt | — |
| 31/08/2021 | Person with significant control added | — | Banham Patent Locks Limited |
| 16/04/2016 | Person with significant control added | — | Mr Thomas Joseph Ward |
| 16/04/2016 | Person with significant control added | — | Mr Martin Allen Christopher Herbert |
| 16/04/2016 | Person with significant control added | — | Mr Charles Richard Hallatt |
| 06/04/2010 | Registered name changed | CENTRAL MONITORING SERVICES LIMITED | CMS KEYHOLDING LIMITED |
Documents for CMS KEYHOLDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CMS KEYHOLDING LIMITED (02406553)
CMS KEYHOLDING LIMITED is a private limited company incorporated on 20 July 1989 and registered in the United Kingdom under company number 02406553. Its registered office is at 20 THORNSETT ROAD, LONDON, SW18 4EF. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Banham Patent Locks Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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