CMS KEYHOLDING LIMITED

active Company number 02406553

Private Limited by Shares · Incorporated on 20th Jul 1989

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SIC code: 74909
Registered office: London, SW18 4EF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CMS KEYHOLDING LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 1989 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

30 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frances Banham	Director	24th Jun 2025		British	View profile
Lucie Banham	Director	2nd May 2023		British	View profile
Charles Hallatt	Director	Unknown		British	View profile
Banham Patent Locks Limited	Corporate PSC	31st Aug 2021	—	—	View profile
Charles Richard Hallatt (ceased)	PSC	16th Apr 2016	—	British	View profile
Martin Allen Christopher Herbert (ceased)	PSC	16th Apr 2016	—	British	View profile
Thomas Joseph Ward (ceased)	PSC	16th Apr 2016	—	Irish	View profile

Other companies at this address

View all 29

Company	Number	Incorporated	Status
WATERSIDE 38 LIMITED	12696805	25th Jun 2020	active
URBAN ALPS LIMITED	12696900	25th Jun 2020	active
BANHAM KEYHOLDING LIMITED	11925536	4th Apr 2019	active
BANHAM STEALTH LTD	10016880	20th Feb 2016	active
BANHAM CLOSE PROTECTION LIMITED	10017011	20th Feb 2016	active

Showing the latest 5 of 29 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 20th Jul 1989
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

20th Jul 1989 Company incorporated
10th Nov 1994 Gerald Banham resigned as Director
23rd Jun 1995 Martin Herbert appointed as Director
19th Oct 2009 Peter Banham resigned as Director
1st Jan 2010 Thomas Ward appointed as Director
16th Apr 2016 Charles Richard Hallatt appointed as PSC
16th Apr 2016 Martin Allen Christopher Herbert appointed as PSC
16th Apr 2016 Thomas Joseph Ward appointed as PSC
31st Aug 2021 Banham Patent Locks Limited appointed as Corporate PSC
31st Dec 2021 Charles Richard Hallatt ceased to be a PSC
31st Dec 2021 Martin Allen Christopher Herbert ceased to be a PSC
31st Dec 2021 Thomas Joseph Ward ceased to be a PSC
2nd May 2023 Martin Herbert resigned as Director
2nd May 2023 Thomas Ward resigned as Director
2nd May 2023 Thomas Ward resigned as Secretary
2nd May 2023 Claudette Robinson appointed as Director
2nd May 2023 Lucie Banham appointed as Director
12th Dec 2023 Claudette Robinson resigned as Director
24th Jun 2025 Frances Banham appointed as Director
31st Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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