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CMS KEYHOLDING LIMITED

Company summary

Company number: 02406553
Status: ACTIVE
Incorporated / age: 20 July 198937 years
Registered office: 20 Thornsett Road, London, SW18 4EF
Accounts due: 30 September 2026
Confirmation statement due: 14 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 03:30 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
20 Thornsett Road, London, SW18 4EF
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
CENTRAL MONITORING SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BANHAM, Frances Lan ACTIVE	Director	24 Jun 2025		England	May 1986	20, Thornsett Road, London, SW18 4EF
BANHAM, Lucie Anh Francis ACTIVE	Director	02 May 2023		England	August 1983	20, Thornsett Road, London, SW18 4EF, England
HALLATT, Charles Richard ACTIVE	Director			England	July 1942	20, Thornsett Road, London, SW18 4EF, England
WARD, Thomas Joseph RESIGNED	Secretary		02 May 2023			20, Thornsett Road, London, SW18 4EF, England
BANHAM, Gerald Michael RESIGNED	Director		10 Nov 1994		October 1930	39 Addison Road, London, W14 8JH
BANHAM, Peter RESIGNED	Director		19 Oct 2009		August 1924	Lan House, Pembroke Villas, London, W8 6NU
HERBERT, Martin RESIGNED	Director	23 Jun 1995	02 May 2023	United Kingdom	January 1962	20, Thornsett Road, London, SW18 4EF, England
ROBINSON, Claudette Anne RESIGNED	Director	02 May 2023	12 Dec 2023	England	February 1970	20, Thornsett Road, London, SW18 4EF, England
WARD, Thomas Joseph RESIGNED	Director	01 Jan 2010	02 May 2023	England	February 1958	20, Thornsett Road, London, SW18 4EF, England

BANHAM, Frances Lan ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: England
Date of birth: May 1986
Address: 20, Thornsett Road, London, SW18 4EF

BANHAM, Lucie Anh Francis ACTIVE
Role: Director
Appointed on: 02 May 2023
Country of Residence: England
Date of birth: August 1983
Address: 20, Thornsett Road, London, SW18 4EF, England

HALLATT, Charles Richard ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1942
Address: 20, Thornsett Road, London, SW18 4EF, England

WARD, Thomas Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 2023
Address: 20, Thornsett Road, London, SW18 4EF, England

BANHAM, Gerald Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Date of birth: October 1930
Address: 39 Addison Road, London, W14 8JH

BANHAM, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2009
Date of birth: August 1924
Address: Lan House, Pembroke Villas, London, W8 6NU

HERBERT, Martin RESIGNED
Role: Director
Appointed on: 23 Jun 1995
Resigned on: 02 May 2023
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 20, Thornsett Road, London, SW18 4EF, England

ROBINSON, Claudette Anne RESIGNED
Role: Director
Appointed on: 02 May 2023
Resigned on: 12 Dec 2023
Country of Residence: England
Date of birth: February 1970
Address: 20, Thornsett Road, London, SW18 4EF, England

WARD, Thomas Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 02 May 2023
Country of Residence: England
Date of birth: February 1958
Address: 20, Thornsett Road, London, SW18 4EF, England