Cim Investment Management Limited in LONDON - W14 0QH

You are here: bizstats.co.uk > a-z index > C list > CI list > CIM list

Cim Investment Management Limited LONDON

Founded in 2005, Cim Investment Management, classified under reg no. 05617194 is an active company. Currently registered at 107 Hammersmith Road W14 0QH, London the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Trudie H., Paul D.. Of them, Paul D. has been with the company the longest, being appointed on 21 January 2008 and Trudie H. has been with the company for the least time - from 30 April 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Malcolm J. who worked with the the company until 30 April 2021.

Cim Investment Management Limited Address / Contact

Office Address	107 Hammersmith Road
Town	London
Post code	W14 0QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05617194
Date of Incorporation	Wed, 9th Nov 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Trudie H.

Position: Director

Appointed: 30 April 2021

Paul D.

Position: Director

Appointed: 21 January 2008

Thomas S.

Position: Director

Appointed: 03 May 2007

Resigned: 30 September 2016

Howard F.

Position: Director

Appointed: 01 August 2006

Resigned: 30 September 2016

Robina D.

Position: Director

Appointed: 01 July 2006

Resigned: 15 March 2021

Malcolm J.

Position: Director

Appointed: 09 November 2005

Resigned: 30 April 2021

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2005

Resigned: 09 November 2005

Malcolm J.

Position: Secretary

Appointed: 09 November 2005

Resigned: 30 April 2021

Rupert M.

Position: Director

Appointed: 09 November 2005

Resigned: 28 February 2011

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 November 2005

Resigned: 09 November 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Rupert M. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Rupert M.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 4th, January 2024	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 13th, January 2023	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, January 2023	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, January 2023	incorporation	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (19 pages)
AD01	Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 107 Hammersmith Road London W14 0QH on 2022-11-10 filed on: 10th, November 2022	address	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 15th, March 2022	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 20th, May 2021	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 5th, December 2018	accounts	Free Download (36 pages)
AUD	Auditor's resignation filed on: 9th, November 2017	auditors	Free Download (1 page)
AA01	Current accounting period extended from 2017-09-30 to 2018-03-31 filed on: 29th, September 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from 3 Yeomans Row London SW3 2AL to Empire House 175 Piccadilly London W1J 9EN on 2017-09-07 filed on: 7th, September 2017	address	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2017-02-03: 362.00 GBP filed on: 30th, June 2017	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 12th, June 2017	resolution	Free Download (2 pages)
SH03	Purchase of own shares filed on: 12th, June 2017	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 24th, May 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 25th, June 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2015-11-09 with full list of members filed on: 22nd, December 2015	annual return	Free Download (8 pages)
AD01	Registered office address changed from 8 Waterloo Place London SW1Y 4BE to 3 Yeomans Row London SW3 2AL on 2015-01-22 filed on: 22nd, January 2015	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 5th, January 2015	accounts	Free Download (29 pages)
AR01	Annual return made up to 2014-11-09 with full list of members filed on: 17th, November 2014	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 17th, December 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to 2013-11-09 with full list of members filed on: 6th, December 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-12-06: 381.00 GBP	capital
AA	Group of companies' accounts made up to 2012-09-30 filed on: 20th, December 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to 2012-11-09 with full list of members filed on: 11th, December 2012	annual return	Free Download (8 pages)
AD01	Registered office address changed from 1 Regent Street London SW1Y 4NS on 2012-04-18 filed on: 18th, April 2012	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 15th, February 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to 2011-11-09 with full list of members filed on: 14th, November 2011	annual return	Free Download (8 pages)
SH03	Purchase of own shares filed on: 15th, June 2011	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2011-06-14: 381.00 GBP filed on: 14th, June 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 7th, June 2011	resolution	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 19th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return made up to 2010-11-09 with full list of members filed on: 21st, December 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 29th, January 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to 2009-11-09 with full list of members filed on: 9th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 27th, January 2009	accounts	Free Download (24 pages)
363a	Annual return made up to 2009-01-07 filed on: 7th, January 2009	annual return	Free Download (5 pages)
287	Registered office changed on 30/10/2008 from 55 baker street london W1U 7EU filed on: 30th, October 2008	address	Free Download (1 page)
287	Registered office changed on 27/10/2008 from 55 baker street london W1U 7EU filed on: 27th, October 2008	address	Free Download (1 page)
287	Registered office changed on 27/03/2008 from 8 baker street london W1U 3LL filed on: 27th, March 2008	address	Free Download (1 page)
AA	Full accounts data made up to 2007-09-30 filed on: 22nd, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 22nd, January 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-11-28 filed on: 28th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 1st, February 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 1st, February 2007	accounts	Free Download (14 pages)
363a	Annual return made up to 2007-01-02 filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-02 filed on: 2nd, January 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 76 shares on 2006-05-22. Value of each share 1 £, total number of shares: 400. filed on: 17th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 76 shares on 2006-05-22. Value of each share 1 £, total number of shares: 400. filed on: 17th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 323 shares on 2006-01-19. Value of each share 1 £, total number of shares: 324. filed on: 17th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 323 shares on 2006-01-19. Value of each share 1 £, total number of shares: 324. filed on: 17th, August 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 20th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 20th, January 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, November 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 9th, November 2005	incorporation	Free Download (17 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.