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CIMBRIA (U.K.) LIMITED

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

This company is commonly known as Cimbria (u.k.) Limited. The company was founded 53 years ago and was given the registration number 00986514. The firm's registered office is in KENILWORTH. You can find them at Abbey Park, Abbey Park, Stareton, Kenilworth, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CIMBRIA (U.K.) LIMITED
Company Number:00986514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Abbey Park, Abbey Park, Stareton, Kenilworth, England, CV8 2TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey Park, Abbey Park, Stareton, Kenilworth, England, CV8 2TQ

Director09 May 2017Active
Abbey Park, Abbey Park, Stareton, Kenilworth, England, CV8 2TQ

Director09 May 2017Active
98 Dringthorpe Road, York, YO24 1LG

Secretary01 February 1999Active
18 Rivelin Way, Clifton Moor, York, YO30 4WD

Secretary-Active
133 Welham Road, Norton, Malton, YO17 9DU

Secretary10 April 2001Active
98 Dringthorpe Road, York, YO24 1LG

Director-Active
Lupinvej 3, 7700 Thisted Thy, Denmark, FOREIGN

Director24 February 1994Active
Genesis 5, Church Lane, Heslington, York, England, YO10 5DQ

Director18 June 2013Active
Cimbria House, Box 60, 7700 Thisted, Denmark,

Director05 December 1995Active
Lunegaardsvej 18, T152 Snedsted, Denmark, FOREIGN

Director-Active
Abbey Park, Abbey Park, Stareton, Kenilworth, England, CV8 2TQ

Director31 May 2015Active
Skyumvez 71, Snedsted, Denmark,

Director10 April 2001Active

People with Significant Control

A-S Cimbria
Notified on:31 December 2016
Status:Active
Country of residence:Denmark
Address:Faartoftvej 22, PO BOX 40, Dk- 7700 Thisted, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-11-01Officers

Change person director company with change date.

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2021-10-07Accounts

Accounts with accounts type dormant.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-22Gazette

Gazette filings brought up to date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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2017-07-11Officers

Termination director company with name termination date.

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2017-07-11Officers

Appoint person director company with name date.

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2017-07-11Officers

Appoint person director company with name date.

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2017-05-08Accounts

Change account reference date company previous extended.

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2017-04-26Address

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

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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