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CIMPLE SOLUTIONS PROFESSIONAL LIMITED

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

This company is commonly known as Cimple Solutions Professional Limited. The company was founded 27 years ago and was given the registration number 03333848. The firm's registered office is in NEWARK. You can find them at International House, Brunel Drive, Newark, Notts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CIMPLE SOLUTIONS PROFESSIONAL LIMITED
Company Number:03333848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:International House, Brunel Drive, Newark, Notts, NG24 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Torridge Road, Thornton Heath, CR7 7EY

Secretary17 March 2006Active
Unit 1,, 30 Gorst Road, London, United Kingdom, NW10 6LE

Director17 March 2006Active
40 Sandelswood End, Beaconsfield, HP9 2AQ

Secretary14 March 1997Active
1 Trevose Way, South Oxhey, Watford, WD19 7DG

Secretary01 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 March 1997Active
12 Croft End Road, Chipperfield, Kings Langley, WD4 9EF

Director05 January 1998Active
221 Victoria Drive, Eastbourne, BN20 8QS

Director17 April 2000Active
221 Victoria Drive, Eastbourne, BN20 8QS

Director01 March 1999Active
The Elizabethan Cottage, 39 Millbrook Village, Bedford, MK45 2JB

Director17 April 2000Active
20 Elaine Court, 123 Haverstock Hill, London, NW3 4RT

Director17 April 2000Active
13 Sugden Road, Thames Ditton, KT7 0AB

Director17 April 2000Active
1 Trevose Way, South Oxhey, Watford, WD19 7DG

Director14 March 1997Active
1 Trevose Way, South Oxhey, Watford, WD1 6DG

Director01 April 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 March 1997Active

People with Significant Control

Mr David Stirling Croft
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 1,, 30 Gorst Road, London, United Kingdom, NW10 6LE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

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

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2023-12-21Address

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

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2023-10-06Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Persons with significant control

Change to a person with significant control.

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2023-03-27Officers

Change person director company with change date.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-04-06Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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