Founded in 2017, Cim Group Uk, classified under reg no. 10633806 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.
The company has 2 directors, namely Jordan D., David T.. Of them, David T. has been with the company the longest, being appointed on 22 February 2017 and Jordan D. has been with the company for the least time - from 1 February 2019. As of 21 May 2024, there was 1 ex director - Kelly E.. There were no ex secretaries.
| Office Address | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 10633806 |
| Date of Incorporation | Wed, 22nd Feb 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 01 February 2019
Position: Corporate Secretary
Appointed: 22 February 2017
Position: Director
Appointed: 22 February 2017
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Richard R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Avraham S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shaul K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard R.
| Notified on | 22 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Avraham S.
| Notified on | 22 February 2017 |
| Ceased on | 22 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shaul K.
| Notified on | 22 February 2017 |
| Ceased on | 22 February 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Monday 4th March 2024 filed on: 6th, March 2024 |
persons with significant control | Free Download (2 pages) |
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