CMS DISTRIBUTION LIMITED

Company summary

Company number: 02214562
Status: ACTIVE
Incorporated / age: 27 January 198838 years
Registered office: 2nd Floor 15 Worship Street, London, EC2A 2DT
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 10:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 15 Worship Street, London, EC2A 2DT
Nature of business
Other business support service activities n.e.c.
Previous company names
C M S PERIPHERALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Tom ACTIVE	Secretary	01 Feb 2006				2nd Floor, 15 Worship Street, London, EC2A 2DT
BURKE, Tom ACTIVE	Director	01 Feb 2006		Ireland	July 1973	2nd Floor, 15 Worship Street, London, EC2A 2DT
CONSTANTINOU, Onofrios ACTIVE	Director	01 Oct 1999		United Kingdom	February 1967	1 Berthold Mews, Beaulieu Drive, Waltham Abbey, Essex, EN9 1JS
SALMON, Frank Joseph ACTIVE	Director			England	August 1965	6 View Road, Highgate, London, N6 4DA
CALLAGHAN, Michael RESIGNED	Secretary	01 Jul 2003	01 Feb 2006			8 Corheens, Breaffy, Castlebar, Mayo, IRISH, Ireland
CROOK, Andrew James RESIGNED	Secretary		30 Jun 1992			5 Stanstead Manor, Sutton, Surrey, SM1 2AY
EGAN, Patricia RESIGNED	Secretary	30 Jun 1992	30 Apr 1999			22 Hutton Grove, Finchley, London, N12
FROUDE, Elizabeth Mary RESIGNED	Secretary	01 Jan 2000	01 Jul 2003			St. Giles, Warrendene Road, Hughenden Valley, Buckinghamshire, HP14 4LX
MULHERN, Frank RESIGNED	Secretary	30 Apr 1999	31 Dec 1999			13 Old Oak Road, London, W3 7HN
BASS, Andrew Paul RESIGNED	Director	17 Sep 2014	31 Aug 2015	England	December 1960	120, Airedale Avenue South, Chiswick, London, W4 2PX
CALLAGHAN, Michael RESIGNED	Director	01 Jul 2003	05 Jan 2015	Ireland	April 1968	8 Corheens, Breaffy, Castlebar, Mayo, IRISH, Ireland
EGAN, Patricia RESIGNED	Director	05 Jun 1997	30 Apr 1999		November 1963	22 Hutton Grove, Finchley, London, N12
FROUDE, Elizabeth Mary RESIGNED	Director	01 Jan 2000	01 Jul 2003		December 1964	St. Giles, Warrendene Road, Hughenden Valley, Buckinghamshire, HP14 4LX
JONES, Ian Charles RESIGNED	Director	04 Oct 2006	01 Nov 2007		January 1964	15 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB
NOONAN, Luke RESIGNED	Director	24 Sep 2010	30 Jun 2014	United Kingdom	January 1974	Units 2 & 3, Sovereign Business Centre, Stockingswater Lane, Enfield, EN3 7JX, England
PRESTON, Nicholas Simon RESIGNED	Director	01 Jan 2013	11 Jan 2024	United Kingdom	January 1969	2nd Floor, 15 Worship Street, London, EC2A 2DT
ROUGHLEY, Paul Nicholas RESIGNED	Director	01 Jan 2013	31 Dec 2019	United Kingdom	September 1954	2nd Floor, 15 Worship Street, London, EC2A 2DT
SMITH, Stephen Paul RESIGNED	Director	07 Oct 1997	31 Oct 2005		July 1963	Willow Barn, Leigh Delamere, Wiltshire, SN14 6JZ
SOWDEN, Mark RESIGNED	Director	01 Jan 2013	30 Apr 2013	United Kingdom	July 1954	24 Scrubs Lane, London, NW10 6RA
SWEENEY, Bernadette RESIGNED	Director		31 Oct 1991		July 1958	3 Granville Court, London, N12 0HL

BURKE, Tom ACTIVE
Role: Secretary
Appointed on: 01 Feb 2006
Address: 2nd Floor, 15 Worship Street, London, EC2A 2DT

BURKE, Tom ACTIVE
Role: Director
Appointed on: 01 Feb 2006
Country of Residence: Ireland
Date of birth: July 1973
Address: 2nd Floor, 15 Worship Street, London, EC2A 2DT

CONSTANTINOU, Onofrios ACTIVE
Role: Director
Appointed on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1 Berthold Mews, Beaulieu Drive, Waltham Abbey, Essex, EN9 1JS

SALMON, Frank Joseph ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1965
Address: 6 View Road, Highgate, London, N6 4DA

CALLAGHAN, Michael RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 01 Feb 2006
Address: 8 Corheens, Breaffy, Castlebar, Mayo, IRISH, Ireland

CROOK, Andrew James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 5 Stanstead Manor, Sutton, Surrey, SM1 2AY

EGAN, Patricia RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 30 Apr 1999
Address: 22 Hutton Grove, Finchley, London, N12

FROUDE, Elizabeth Mary RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 01 Jul 2003
Address: St. Giles, Warrendene Road, Hughenden Valley, Buckinghamshire, HP14 4LX

MULHERN, Frank RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 31 Dec 1999
Address: 13 Old Oak Road, London, W3 7HN

BASS, Andrew Paul RESIGNED
Role: Director
Appointed on: 17 Sep 2014
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: December 1960
Address: 120, Airedale Avenue South, Chiswick, London, W4 2PX

CALLAGHAN, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 05 Jan 2015
Country of Residence: Ireland
Date of birth: April 1968
Address: 8 Corheens, Breaffy, Castlebar, Mayo, IRISH, Ireland

EGAN, Patricia RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 30 Apr 1999
Date of birth: November 1963
Address: 22 Hutton Grove, Finchley, London, N12

FROUDE, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Jul 2003
Date of birth: December 1964
Address: St. Giles, Warrendene Road, Hughenden Valley, Buckinghamshire, HP14 4LX

JONES, Ian Charles RESIGNED
Role: Director
Appointed on: 04 Oct 2006
Resigned on: 01 Nov 2007
Date of birth: January 1964
Address: 15 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BB

NOONAN, Luke RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Units 2 & 3, Sovereign Business Centre, Stockingswater Lane, Enfield, EN3 7JX, England

PRESTON, Nicholas Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 11 Jan 2024
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 2nd Floor, 15 Worship Street, London, EC2A 2DT

ROUGHLEY, Paul Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 2nd Floor, 15 Worship Street, London, EC2A 2DT

SMITH, Stephen Paul RESIGNED
Role: Director
Appointed on: 07 Oct 1997
Resigned on: 31 Oct 2005
Date of birth: July 1963
Address: Willow Barn, Leigh Delamere, Wiltshire, SN14 6JZ

SOWDEN, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 24 Scrubs Lane, London, NW10 6RA

SWEENEY, Bernadette RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: July 1958
Address: 3 Granville Court, London, N12 0HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Apr 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Mar 1989	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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