UKBizDB.co.uk

CIMS LIMITED

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

This company is commonly known as Cims Limited. The company was founded 18 years ago and was given the registration number 05796786. The firm's registered office is in BERKSHIRE. You can find them at Charter Court, 50 Windsor Road, Slough, Berkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CIMS LIMITED
Company Number:05796786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter House 50, Windsor Road, Slough, SL1 2EJ

Secretary02 April 2015Active
Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

Director02 April 2024Active
Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

Director02 April 2024Active
Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

Secretary01 May 2011Active
23, Mount Ararat Road, Richmond, United Kingdom, TW10 6PQ

Secretary26 April 2006Active
Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

Director30 April 2011Active
Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

Director30 October 2014Active
23, Mount Ararat Road, Richmond, TW10 6PQ

Director30 March 2007Active
Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

Director17 February 2010Active
Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

Director30 April 2011Active
31 Riverview Gardens, London, SW13 8QY

Director26 April 2006Active
Apartment 19 Monarch House, 241 Kensington High Street, London, W8 6EL

Director26 April 2006Active

People with Significant Control

Tenerity Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Charter Court, 50 Windsor Road, Slough, England, SL1 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Termination director company with name termination date.

Download
2024-04-08Officers

Appoint person director company with name date.

Download
2024-04-07Officers

Appoint person director company with name date.

Download
2023-09-26Accounts

Accounts with accounts type dormant.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type dormant.

Download
2022-08-01Address

Move registers to registered office company with new address.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type dormant.

Download
2021-07-20Confirmation statement

Confirmation statement with updates.

Download
2021-07-20Persons with significant control

Change to a person with significant control.

Download
2021-05-07Confirmation statement

Confirmation statement with updates.

Download
2020-10-01Accounts

Accounts with accounts type dormant.

Download
2020-09-24Address

Change sail address company with old address new address.

Download
2020-07-07Address

Move registers to sail company with new address.

Download
2020-07-07Address

Change sail address company with new address.

Download
2020-07-02Persons with significant control

Change to a person with significant control.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type dormant.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type dormant.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Resolution

Resolution.

Download
2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.