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CIMACO LIMITED

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

This company is commonly known as Cimaco Limited. The company was founded 21 years ago and was given the registration number 04598602. The firm's registered office is in WAKEFIELD. You can find them at 16 Manor Close, Notton, Wakefield, West Yorkshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:CIMACO LIMITED
Company Number:04598602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:16 Manor Close, Notton, Wakefield, West Yorkshire, WF4 2NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Manor Close, Notton, Wakefield, United Kingdom, WF4 2NH

Director15 August 2018Active
16, Manor Close, Notton, Wakefield, United Kingdom, WF4 2NH

Secretary22 November 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary22 November 2002Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director22 November 2002Active
16, Manor Close, Notton, Wakefield, United Kingdom, WF4 2NH

Director22 November 2002Active
16, Manor Close, Notton, Wakefield, United Kingdom, WF4 2NH

Director22 November 2002Active

People with Significant Control

Susan Watkins
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:16 Manor Close, Notton, Wakefield, United Kingdom, WF4 2NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Christopher Watkins
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:16 Manor Close, Notton, Wakefield, United Kingdom, WF4 2NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-13Capital

Capital allotment shares.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-07-13Capital

Capital allotment shares.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-16Officers

Termination director company with name termination date.

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2018-08-16Officers

Appoint person director company with name date.

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2018-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2018-04-25Officers

Termination secretary company with name termination date.

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2018-04-25Officers

Termination director company with name termination date.

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2017-09-01Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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