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CIM GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cim Group Uk Limited. The company was founded 7 years ago and was given the registration number 10633806. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CIM GROUP UK LIMITED
Company Number:10633806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary22 February 2017Active
4700, Wilshire Boulevard, Los Angeles, United States,

Director01 February 2019Active
4700, Wilshire Boulevard, Los Angeles, California, United States, 90010

Director22 February 2017Active
4700, Wilshire Boulevard, Los Angeles, California, United States, 90010

Director22 February 2017Active

People with Significant Control

Avraham Shemesh
Notified on:22 February 2017
Status:Active
Date of birth:January 1962
Nationality:American
Country of residence:Usa
Address:4700, Wilshire Boulevard, California, Usa, 90010
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Shaul Kuba
Notified on:22 February 2017
Status:Active
Date of birth:December 1962
Nationality:American
Country of residence:United States
Address:4700, Wilshire Boulevard, California, United States, 90010
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Richard Ressler
Notified on:22 February 2017
Status:Active
Date of birth:July 1958
Nationality:American
Country of residence:United States
Address:C/O Cim Group, L.P., 4700 Wilshire Boulevard, Los Angeles,, United States, 90010
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Persons with significant control

Change to a person with significant control.

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2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-03-04Officers

Change person director company with change date.

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2024-03-04Officers

Change person director company with change date.

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2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-07-14Officers

Change person director company with change date.

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2023-07-14Officers

Change person director company with change date.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-13Officers

Change corporate secretary company with change date.

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2022-10-07Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-03-18Address

Change registered office address company with date old address new address.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-10-25Accounts

Change account reference date company previous shortened.

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2019-04-04Capital

Capital allotment shares.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-03-04Officers

Appoint person director company with name date.

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2019-03-04Officers

Termination director company with name termination date.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-06-27Persons with significant control

Cessation of a person with significant control.

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2018-04-19Persons with significant control

Cessation of a person with significant control.

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