CIMA BELFIN UK LIMITED

Key Data

Status

Dissolved

Company No.

01223883

Incorporation date

22/08/1975

Size

Small

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/1975)

22/10/2024

Final Gazette dissolved via compulsory strike-off

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09/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

29/09/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-02 with updates

View PDF (4 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

12/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

01/04/2021

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

View PDF (12 pages)

16/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

19/02/2020

Registered office address changed from Beaumont Close Banbury Oxfordshire OX16 1TG to Eagle House 28 Billing Road Northampton Northamptonshire NN1 5AJ on 2020-02-19

View PDF (1 pages)

06/02/2020

Termination of appointment of Julian Shaun Rose as a director on 2020-02-06

View PDF (1 pages)

17/12/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

17/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/12/2019

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

View PDF (10 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2019

Second filing of Confirmation Statement dated 02/07/2019

View PDF (6 pages)

11/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (4 pages)

03/10/2018

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

View PDF (9 pages)

18/09/2018

Resolutions

View PDF (3 pages)

10/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

05/02/2018

Withdrawal of a person with significant control statement on 2018-02-05

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

09/08/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

09/08/2017

Notification of Emilio Bellazzi as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

13/04/2017

Satisfaction of charge 4 in full

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13/04/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

13/04/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

04/04/2017

Appointment of Mr Julian Shaun Rose as a director on 2017-02-01

View PDF (2 pages)

04/04/2017

Termination of appointment of Giuseppe Bellazzi as a director on 2016-11-17

View PDF (1 pages)

13/12/2016

Appointment of Carloalberto Pallotta as a director on 2016-11-17

View PDF (2 pages)

13/12/2016

Termination of appointment of Melanie Jane Willoughby as a secretary on 2016-11-17

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

22/08/2016

16/07/16 Statement of Capital gbp 220000

View PDF (5 pages)

31/03/2016

Secretary's details changed for Melanie Jane Mcinerney on 2016-03-31

View PDF (1 pages)

09/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (7 pages)

02/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

16/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (7 pages)

16/07/2014

Secretary's details changed for Melanie Jane Mcinerney on 2014-07-15

View PDF (1 pages)

16/07/2014

Register inspection address has been changed from C/O Weston Kay 73/75 Mortimer Street London W1W 7SQ United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL

View PDF (1 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

23/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (7 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

25/09/2012

Appointment of Claudio Bellazzi as a director

View PDF (2 pages)

20/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (6 pages)

04/10/2011

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

View PDF (6 pages)

20/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (6 pages)

25/09/2010

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

View PDF (6 pages)

29/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (6 pages)

29/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/07/2010

Director's details changed for Giuseppe Bellazzi on 2010-07-16

View PDF (2 pages)

29/07/2010

Register inspection address has been changed

View PDF (1 pages)

29/07/2010

Director's details changed for Emilio Bellazzi on 2010-07-16

View PDF (2 pages)

04/11/2009

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

View PDF (6 pages)

28/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

28/07/2009

Location of register of members

View PDF (1 pages)

28/07/2009

Director's change of particulars / giuseppe bellazzi / 01/01/2009

View PDF (1 pages)

14/10/2008

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

View PDF (5 pages)

04/08/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

04/08/2008

Location of register of members

View PDF (1 pages)

01/08/2008

Director's change of particulars / giuseppe bellazzi / 01/08/2007

View PDF (1 pages)

30/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Location of register of members

View PDF (1 pages)

18/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (2 pages)

11/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

27/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 pages)

30/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

09/08/2005

Return made up to 16/07/05; full list of members

View PDF (2 pages)

30/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

27/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

05/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

21/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

29/06/2002

Director's particulars changed

View PDF (1 pages)

07/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

30/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

22/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

01/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

28/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

09/05/2000

Registered office changed on 09/05/00 from: ward road buckingham road industrial estate, brackley northamptonshire NNI3 7LE

View PDF (1 pages)

12/08/1999

Return made up to 16/07/99; full list of members

View PDF (6 pages)

11/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

23/09/1998

Secretary's particulars changed

View PDF (1 pages)

18/09/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

18/04/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

01/08/1997

Return made up to 16/07/97; no change of members

View PDF (4 pages)

23/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (11 pages)

23/07/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

28/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

25/07/1995

Return made up to 16/07/95; no change of members

View PDF (4 pages)

25/07/1995

Director's particulars changed

View PDF (2 pages)

15/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (12 pages)

19/07/1994

Return made up to 16/07/94; no change of members

View PDF (4 pages)

08/06/1994

Accounts for a small company made up to 1993-12-31

View PDF (11 pages)

22/07/1993

Return made up to 16/07/93; full list of members

View PDF (5 pages)

22/07/1993

Registered office changed on 22/07/93

View PDF (5 pages)

27/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (10 pages)

10/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/02/1993

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/07/1992

Return made up to 16/07/92; no change of members

View PDF (4 pages)

24/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (8 pages)

15/01/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

24/07/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

24/07/1991

Return made up to 19/06/91; no change of members

View PDF (6 pages)

27/07/1990

Accounts for a small company made up to 1989-12-31

View PDF (4 pages)

27/07/1990

Return made up to 16/07/90; full list of members

View PDF (4 pages)

27/09/1989

Return made up to 18/08/89; full list of members

View PDF (4 pages)

27/09/1989

Accounts for a small company made up to 1988-12-31

View PDF (4 pages)

27/05/1989

Declaration of satisfaction of mortgage/charge

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27/05/1989

Dec release from mortgage/charge

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24/05/1989

Registered office changed on 24/05/89 from: telford road launton industrial estate dicester oxon OX6 0TZ

View PDF (1 pages)

10/01/1989

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

10/01/1989

Return made up to 30/09/88; full list of members

View PDF (4 pages)

14/07/1988

Wd 02/06/88 ad 27/01/88--------- £ si [email protected]=120000 £ ic 95910/215910

View PDF (2 pages)

11/02/1988

Memorandum and Articles of Association

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19/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1988

Accounts for a small company made up to 1986-12-31

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12/01/1988

Return made up to 29/09/87; full list of members

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11/01/1988

Nc inc already adjusted

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11/01/1988

Resolutions

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11/01/1988

Resolutions

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28/08/1987

Secretary resigned;new secretary appointed

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Accounts for a small company made up to 1985-12-31

View PDF (4 pages)

26/11/1986

Return made up to 24/09/86; full list of members

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22/08/1975

Incorporation

View PDF (13 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

31/12/2020

Next confirmation date

02/07/2024

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Willoughby, Melanie Jane	Secretary	01/08/2003 - 17/11/2016	-
Bellazzi, Claudio	Director	24/09/2012 - Present	-
Pallotta, Carloalberto	Director	17/11/2016 - Present	-
Stacey, Maureen	Secretary	18/09/1992 - 31/07/2003	-
Rose, Julian Shaun	Director	01/02/2017 - 06/02/2020	1

Persons with Significant Control

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

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Description

About CIMA BELFIN UK LIMITED

CIMA BELFIN UK LIMITED is an(a) Dissolved company incorporated on 22/08/1975 with the registered office located at Eagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ. There are currently 3 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 CIMA BELFIN UK LIMITED?

CIMA BELFIN UK LIMITED is currently Dissolved. It was registered on 22/08/1975 and dissolved on 22/10/2024.

Where is CIMA BELFIN UK LIMITED located?

CIMA BELFIN UK LIMITED is registered at Eagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ.

What does CIMA BELFIN UK LIMITED do?

CIMA BELFIN UK LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for CIMA BELFIN UK LIMITED?

The latest filing was on 22/10/2024: Final Gazette dissolved via compulsory strike-off.