CIM INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05617194

Incorporation date

09/11/2005

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2005)

03/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2026

Application to strike the company off the register

View PDF (1 pages)

25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

05/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

04/04/2025

Change of details for Mr Rupert James Philip Morton as a person with significant control on 2024-12-01

View PDF (2 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

14/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

04/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

08/11/2023

Change of details for Mr Rupert James Philip Morton as a person with significant control on 2023-10-01

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (7 pages)

13/01/2023

Resolutions

View PDF (2 pages)

13/01/2023

Resolutions

View PDF (2 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (19 pages)

19/12/2022

Statement of company's objects

View PDF (2 pages)

10/11/2022

Registered office address changed from Empire House 175 Piccadilly London W1J 9EN England to 107 Hammersmith Road London W14 0QH on 2022-11-10

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

15/03/2022

Full accounts made up to 2021-03-31

View PDF (31 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

20/05/2021

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

07/05/2021

Termination of appointment of Malcolm John Jennings as a secretary on 2021-04-30

View PDF (1 pages)

07/05/2021

Termination of appointment of Malcolm John Jennings as a director on 2021-04-30

View PDF (1 pages)

07/05/2021

Appointment of Miss Trudie Nyree Hustler as a director on 2021-04-30

View PDF (2 pages)

15/03/2021

Termination of appointment of Robina Debarge as a director on 2021-03-15

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

03/01/2020

Group of companies' accounts made up to 2019-03-31

View PDF (38 pages)

14/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

05/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (36 pages)

05/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

09/11/2017

Auditor's resignation

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

29/09/2017

Current accounting period extended from 2017-09-30 to 2018-03-31

View PDF (1 pages)

07/09/2017

Registered office address changed from 3 Yeomans Row London SW3 2AL to Empire House 175 Piccadilly London W1J 9EN on 2017-09-07

View PDF (1 pages)

30/06/2017

Cancellation of shares. Statement of capital on 2017-02-03

View PDF (6 pages)

12/06/2017

Resolutions

View PDF (2 pages)

12/06/2017

Purchase of own shares.

View PDF (3 pages)

24/05/2017

Group of companies' accounts made up to 2016-09-30

View PDF (32 pages)

03/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

13/10/2016

Termination of appointment of Thomas Andrew Shebbeare as a director on 2016-09-30

View PDF (1 pages)

13/10/2016

Termination of appointment of Howard Emerson Flight as a director on 2016-09-30

View PDF (1 pages)

13/10/2016

Termination of appointment of Howard Emerson Flight as a director on 2016-09-30

View PDF (1 pages)

25/06/2016

Group of companies' accounts made up to 2015-09-30

View PDF (29 pages)

22/12/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (8 pages)

22/01/2015

Registered office address changed from 8 Waterloo Place London SW1Y 4BE to 3 Yeomans Row London SW3 2AL on 2015-01-22

View PDF (1 pages)

05/01/2015

Group of companies' accounts made up to 2014-09-30

View PDF (29 pages)

17/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (8 pages)

17/12/2013

Group of companies' accounts made up to 2013-09-30

View PDF (28 pages)

06/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (8 pages)

06/12/2013

Director's details changed for Mr Malcolm John Jennings on 2013-08-09

View PDF (2 pages)

06/12/2013

Secretary's details changed for Mr Malcolm John Jennings on 2013-08-09

View PDF (2 pages)

20/12/2012

Group of companies' accounts made up to 2012-09-30

View PDF (28 pages)

11/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (8 pages)

18/04/2012

Registered office address changed from 1 Regent Street London SW1Y 4NS on 2012-04-18

View PDF (1 pages)

15/02/2012

Group of companies' accounts made up to 2011-09-30

View PDF (25 pages)

14/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (8 pages)

14/11/2011

Termination of appointment of Rupert Morton as a director

View PDF (1 pages)

15/06/2011

Purchase of own shares.

View PDF (3 pages)

14/06/2011

Cancellation of shares. Statement of capital on 2011-06-14

View PDF (4 pages)

07/06/2011

Resolutions

View PDF (5 pages)

19/01/2011

Group of companies' accounts made up to 2010-09-30

View PDF (23 pages)

21/12/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (9 pages)

29/01/2010

Group of companies' accounts made up to 2009-09-30

View PDF (25 pages)

09/12/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (7 pages)

08/12/2009

Director's details changed for Paul George Dumond on 2009-10-02

View PDF (2 pages)

08/12/2009

Director's details changed for Sir Thomas Andrew Shebbeare on 2009-10-02

View PDF (2 pages)

08/12/2009

Director's details changed for Malcolm John Jennings on 2009-10-02

View PDF (2 pages)

08/12/2009

Director's details changed for Rupert James Philip Morton on 2009-10-02

View PDF (2 pages)

27/01/2009

Full accounts made up to 2008-09-30

View PDF (24 pages)

21/01/2009

Director appointed paul george dumond

View PDF (1 pages)

07/01/2009

Return made up to 09/11/08; full list of members

View PDF (5 pages)

30/10/2008

Registered office changed on 30/10/2008 from 55 baker street london W1U 7EU

View PDF (1 pages)

27/10/2008

Registered office changed on 27/10/2008 from 55 baker street london W1U 7EU

View PDF (1 pages)

27/03/2008

Registered office changed on 27/03/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

22/01/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

28/11/2007

Return made up to 09/11/07; full list of members

View PDF (3 pages)

11/06/2007

New director appointed

View PDF (3 pages)

01/02/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

02/01/2007

Return made up to 09/11/06; full list of members

View PDF (3 pages)

19/10/2006

New director appointed

View PDF (2 pages)

17/08/2006

Ad 22/05/06--------- £ si 76@1=76 £ ic 324/400

View PDF (2 pages)

17/08/2006

Ad 19/01/06--------- £ si 323@1=323 £ ic 1/324

View PDF (2 pages)

25/07/2006

New director appointed

View PDF (1 pages)

20/01/2006

Accounting reference date shortened from 30/11/06 to 30/09/06

View PDF (1 pages)

13/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

Secretary resigned

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CIM INVESTMENT MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

03/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Debarge, Robina, The Hon Mrs	Director	01/07/2006 - 15/03/2021	1
SDG SECRETARIES LIMITED	Nominee Secretary	09/11/2005 - 09/11/2005	4073
SDG REGISTRARS LIMITED	Nominee Director	09/11/2005 - 09/11/2005	4035
Flight, Howard Emerson, Lord	Director	01/08/2006 - 30/09/2016	24
Shebbeare, Thomas Andrew, Sir	Director	03/05/2007 - 30/09/2016	15

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CIM INVESTMENT MANAGEMENT LIMITED

CIM INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 09/11/2005 with the registered office located at 107 Hammersmith Road, London W14 0QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIM INVESTMENT MANAGEMENT LIMITED?

CIM INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 09/11/2005 .

Where is CIM INVESTMENT MANAGEMENT LIMITED located?

CIM INVESTMENT MANAGEMENT LIMITED is registered at 107 Hammersmith Road, London W14 0QH.

What does CIM INVESTMENT MANAGEMENT LIMITED do?

CIM INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CIM INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 03/03/2026: First Gazette notice for voluntary strike-off.