CIM MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06032202

Incorporation date

18/12/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2006)

30/01/2026

Termination of appointment of Duncan James Moore as a director on 2025-12-31

View PDF (1 pages)

30/01/2026

Appointment of David Andrew Williams as a director on 2025-12-31

View PDF (2 pages)

22/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

04/02/2025

Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 2025-02-04

View PDF (1 pages)

04/02/2025

Appointment of The Whittington Partnership Llp as a secretary on 2025-02-04

View PDF (2 pages)

19/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

04/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

20/12/2022

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

15/01/2021

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

07/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

03/08/2020

Termination of appointment of David Charles Annetts as a director on 2020-07-01

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

01/04/2019

Appointment of Mr Duncan James Moore as a director on 2019-03-31

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

12/11/2018

Director's details changed for Mr Mark Andrew Reynolds on 2018-11-09

View PDF (2 pages)

08/11/2018

Director's details changed for Mr Andrew Martin Barker on 2018-11-08

View PDF (2 pages)

08/11/2018

Director's details changed for Mr Mark Andrew Reynolds on 2018-11-08

View PDF (2 pages)

08/11/2018

Director's details changed for Mr David Charles Annetts on 2018-11-08

View PDF (2 pages)

02/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

20/12/2017

Confirmation statement made on 2017-12-18 with updates

View PDF (4 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

27/07/2017

Change of details for Pemberstone Group Limited as a person with significant control on 2017-01-03

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

22/12/2015

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (6 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

20/02/2015

Miscellaneous

View PDF (1 pages)

05/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (6 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/08/2014

Director's details changed for Mr Andrew Martin Barker on 2014-07-18

View PDF (3 pages)

21/02/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/02/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

19/12/2011

Certificate of change of name

View PDF (2 pages)

19/12/2011

Change of name notice

View PDF (2 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

10/02/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

01/03/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (5 pages)

01/03/2010

Secretary's details changed for Pemberstone (Secretaries) Limited on 2010-03-01

View PDF (2 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

21/10/2009

Director's details changed

View PDF (3 pages)

20/10/2009

Director's details changed

View PDF (3 pages)

20/10/2009

Director's details changed

View PDF (3 pages)

15/04/2009

Certificate of change of name

View PDF (2 pages)

16/02/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

17/11/2008

Director appointed mark andrew reynolds

View PDF (3 pages)

17/11/2008

Appointment terminated director pemberstone (directors) LIMITED

View PDF (1 pages)

17/11/2008

Director appointed david charles annetts

View PDF (3 pages)

17/11/2008

Director appointed andrew martin barker

View PDF (4 pages)

14/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

10/06/2008

Certificate of change of name

View PDF (2 pages)

07/02/2008

Return made up to 18/12/07; full list of members

View PDF (2 pages)

18/12/2006

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
THE WHITTINGTON PARTNERSHIP LLP	Corporate Secretary	04/02/2025 - Present	65
PEMBERSTONE (SECRETARIES) LIMITED	Corporate Secretary	18/12/2006 - 04/02/2025	76
PEMBERSTONE (DIRECTORS) LIMITED	Corporate Director	18/12/2006 - 01/10/2008	58
Annetts, David Charles	Director	01/10/2008 - 01/07/2020	232
Barker, Andrew Martin	Director	01/10/2008 - Present	300

Persons with Significant Control

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

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15/04/1996

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Description

About CIM MANAGEMENT LIMITED

CIM MANAGEMENT LIMITED is an(a) Active company incorporated on 18/12/2006 with the registered office located at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX. There are currently 4 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 MANAGEMENT LIMITED?

CIM MANAGEMENT LIMITED is currently Active. It was registered on 18/12/2006 .

Where is CIM MANAGEMENT LIMITED located?

CIM MANAGEMENT LIMITED is registered at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX.

What does CIM MANAGEMENT LIMITED do?

CIM MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIM MANAGEMENT LIMITED?

The latest filing was on 30/01/2026: Termination of appointment of Duncan James Moore as a director on 2025-12-31.