Cim Management 2 Limited in Whittington Road, Whittington WORCESTER

Cim Management 2 Limited WORCESTER

Cim Management 2 started in year 1995 as Private Limited Company with registration number 03050683. The Cim Management 2 company has been functioning successfully for twenty nine years now and its status is active - proposal to strike off. The firm's office is based in Worcester at Whittington Hall. Postal code: WR5 2ZX. Since December 19, 2011 Cim Management 2 Limited is no longer carrying the name Cim Management.

Cim Management 2 Limited Address / Contact

Office Address	Whittington Hall
Office Address2	Whittington Road, Whittington
Town	Worcester
Post code	WR5 2ZX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03050683
Date of Incorporation	Thu, 27th Apr 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Sat, 30th Sep 2023 (223 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Duncan M.

Position: Director

Appointed: 31 March 2019

Mark R.

Position: Director

Appointed: 01 October 2010

Andrew B.

Position: Director

Appointed: 01 October 2010

Pemberstone (secretaries) Limited

Position: Corporate Secretary

Appointed: 31 March 2005

David A.

Position: Director

Appointed: 01 October 2010

Resigned: 01 July 2020

Pemberstone (directors) Limited

Position: Corporate Director

Appointed: 01 December 2001

Resigned: 01 October 2010

Helen R.

Position: Secretary

Appointed: 01 January 2001

Resigned: 31 March 2005

David A.

Position: Director

Appointed: 15 September 1995

Resigned: 01 December 2001

Andrew B.

Position: Director

Appointed: 15 September 1995

Resigned: 01 December 2001

David A.

Position: Secretary

Appointed: 15 August 1995

Resigned: 01 January 2001

Peter U.

Position: Director

Appointed: 31 July 1995

Resigned: 01 December 2001

Andrew B.

Position: Director

Appointed: 31 July 1995

Resigned: 01 December 2001

Michael M.

Position: Secretary

Appointed: 31 July 1995

Resigned: 15 August 1995

Pinsent Masons Director Limited

Position: Nominee Director

Appointed: 27 April 1995

Resigned: 31 July 1995

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 27 April 1995

Resigned: 31 July 1995

Pinsent Masons Secretarial Limited

Position: Corporate Director

Appointed: 27 April 1995

Resigned: 31 July 1995

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Pgl (201) Limited from Worcester, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pgl (201) Limited

Whittington Hall Whittington Road, Worcester, WR5 2ZX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	2531045
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cim Management	December 19, 2011
Cim Management 2	April 17, 2009
Cim Management	June 11, 2008
Moonstruck	September 28, 1995

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 7th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 1st, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 20th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to April 27, 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on May 19, 2016: 32152.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to April 27, 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to April 27, 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to April 27, 2013 with full list of members filed on: 19th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to April 27, 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to April 27, 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to April 27, 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 1st, November 2009	accounts	Free Download (14 pages)
363a	Annual return made up to May 18, 2009 filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (15 pages)
363a	Annual return made up to July 18, 2008 filed on: 18th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, October 2007	accounts	Free Download (15 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 6th, November 2006	accounts	Free Download (19 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
363s	Annual return made up to May 25, 2005 filed on: 25th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to May 25, 2005 filed on: 25th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, October 2004	accounts	Free Download (17 pages)
363a	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (5 pages)
363a	Annual return made up to May 24, 2004 filed on: 24th, May 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 28th, October 2003	accounts	Free Download (17 pages)
363s	Annual return made up to May 30, 2003 filed on: 30th, May 2003	annual return	Free Download (6 pages)
363s	Annual return made up to May 30, 2003 filed on: 30th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
363s	Annual return made up to May 28, 2002 filed on: 28th, May 2002	annual return	Free Download (6 pages)
363s	Annual return made up to May 28, 2002 filed on: 28th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (16 pages)
363s	Annual return made up to May 21, 2001 filed on: 21st, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/05/01	annual return
363s	Annual return made up to May 21, 2001 filed on: 21st, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/05/01	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
363s	Annual return made up to May 26, 2000 filed on: 26th, May 2000	annual return	Free Download (7 pages)
363s	Annual return made up to May 26, 2000 filed on: 26th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 27th, October 1999	accounts	Free Download (16 pages)
363s	Annual return made up to May 28, 1999 filed on: 28th, May 1999	annual return	Free Download (14 pages)
363s	Annual return made up to May 28, 1999 filed on: 28th, May 1999	annual return	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, October 1998	accounts	Free Download (16 pages)
363s	Annual return made up to May 28, 1998 filed on: 28th, May 1998	annual return	Free Download (13 pages)
363s	Annual return made up to May 28, 1998 filed on: 28th, May 1998	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 24th, October 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 24th, October 1997	accounts	Free Download (15 pages)
363s	Annual return made up to May 29, 1997 filed on: 29th, May 1997	annual return	Free Download (12 pages)
363s	Annual return made up to May 29, 1997 filed on: 29th, May 1997	annual return	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 31st, October 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 31st, October 1996	accounts	Free Download (16 pages)
363s	Annual return made up to May 22, 1996 filed on: 22nd, May 1996	annual return	Free Download (12 pages)
363(288)	Annual return made up to May 22, 1996 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 22, 1996 filed on: 22nd, May 1996	annual return	Free Download (12 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, August 1995	accounts	Free Download (1 page)

Cim Management 2 Limited WORCESTER

Cim Management 2 Limited Address / Contact

Company Information / Profile

Company staff

Duncan M.

Mark R.

Andrew B.

Pemberstone (secretaries) Limited

David A.

Pemberstone (directors) Limited

Helen R.

David A.

Andrew B.

David A.

Peter U.

Andrew B.

Michael M.

Pinsent Masons Director Limited

Pinsent Masons Secretarial Limited

Pinsent Masons Secretarial Limited

People with significant control

Company previous names

Company filings

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