CIMA ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

03938190

Incorporation date

02/03/2000

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Post-graduate level higher education (85.42/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2000)

17/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

26/08/2025

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

View PDF (2 pages)

25/02/2025

Confirmation statement made on 2025-02-16 with updates

View PDF (5 pages)

05/11/2024

Director's details changed for The Chartered Institute of Management Accountants on 2024-10-28

View PDF (1 pages)

11/10/2024

Registered office address changed from 30 Crown Place 30 Crown Place 8th Floor London EC2A 4EB England to 30 Crown Place 8th Floor London EC2A 4EB on 2024-10-11

View PDF (1 pages)

07/10/2024

Registered office address changed from The Helicon One South Place Moorgate London EC2M 2RB England to 30 Crown Place 30 Crown Place 8th Floor London EC2A 4EB on 2024-10-07

View PDF (1 pages)

29/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

06/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

06/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

02/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

16/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

22/12/2020

Appointment of Mr Andrew Howard Harding as a director on 2020-11-17

View PDF (2 pages)

11/12/2020

Termination of appointment of Gail Stirling as a director on 2020-11-12

View PDF (1 pages)

21/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

08/01/2019

Appointment of Mrs Gail Stirling as a director on 2019-01-08

View PDF (2 pages)

08/01/2019

Termination of appointment of Andrew Howard Harding as a director on 2019-01-08

View PDF (1 pages)

14/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

21/03/2018

Confirmation statement made on 2018-03-02 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

04/09/2017

Register inspection address has been changed to The Helicon the Helicon One South Place Moorgate City of London EC2M 2RB

View PDF (1 pages)

31/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

23/09/2016

Appointment of Mrs Baljeet Basra as a secretary on 2016-06-27

View PDF (2 pages)

23/09/2016

Termination of appointment of Charles Basil Tilley as a director on 2016-07-31

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

24/03/2016

Register inspection address has been changed to The Helicon One South Place London EC2M 2RB

View PDF (1 pages)

18/01/2016

Registered office address changed from The Helicon One South Place London EC2M 2RB England to The Helicon One South Place Moorgate London EC2M 2RB on 2016-01-18

View PDF (1 pages)

11/08/2015

Director's details changed for The Chartered Institute of Management Accountants on 2015-04-07

View PDF (1 pages)

11/08/2015

Director's details changed for The Chartered Institute of Management Accountants on 2015-04-07

View PDF (1 pages)

11/08/2015

Termination of appointment of Margaret Jane Heasman as a secretary on 2015-06-06

View PDF (1 pages)

19/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

31/03/2015

Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 2015-03-31

View PDF (1 pages)

06/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (4 pages)

20/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (4 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

06/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

24/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

17/05/2012

Appointment of Mr Andrew Howard Harding as a director

View PDF (2 pages)

16/05/2012

Termination of appointment of Robert Jelly as a director

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

12/07/2011

Termination of appointment of Raymond Perry as a director

View PDF (1 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

07/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

26/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

25/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Raymond Keith Perry on 2010-01-01

View PDF (2 pages)

25/03/2010

Director's details changed for The Chartered Institute of Management Accountants on 2010-01-01

View PDF (2 pages)

25/03/2010

Director's details changed for Robert Gordon Jelly on 2010-01-01

View PDF (2 pages)

25/03/2010

Director's details changed for Charles Basil Tilley on 2010-01-01

View PDF (2 pages)

30/12/2009

Appointment of Margaret Jane Heasman as a secretary

View PDF (3 pages)

30/12/2009

Termination of appointment of Erica Lee as a secretary

View PDF (2 pages)

26/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

05/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

19/05/2008

Return made up to 02/03/08; full list of members

View PDF (4 pages)

16/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

14/03/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

12/01/2007

Resolutions

View PDF (23 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (2 pages)

19/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Director resigned

View PDF (1 pages)

04/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/03/2006

Return made up to 02/03/06; full list of members

View PDF (3 pages)

22/02/2006

Ad 01/12/05--------- £ si 1569362@1=1569362 £ ic 2/1569364

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22/02/2006

Resolutions

View PDF (1 pages)

13/12/2005

Memorandum and Articles of Association

View PDF (15 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (1 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (0 pages)

13/12/2005

Resolutions

View PDF (1 pages)

13/12/2005

Nc inc already adjusted 01/12/05

View PDF (1 pages)

13/12/2005

Resolutions

View PDF (1 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

04/04/2005

Return made up to 02/03/05; full list of members

View PDF (8 pages)

04/04/2005

New director appointed

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/07/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

Return made up to 02/03/04; full list of members

View PDF (8 pages)

22/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/04/2003

Return made up to 02/03/03; full list of members

View PDF (9 pages)

02/12/2002

New director appointed

View PDF (2 pages)

01/12/2002

Secretary resigned

View PDF (1 pages)

22/11/2002

New secretary appointed

View PDF (1 pages)

22/11/2002

New secretary appointed

View PDF (2 pages)

16/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

02/07/2002

Secretary resigned

View PDF (1 pages)

27/03/2002

Return made up to 02/03/02; full list of members

View PDF (7 pages)

25/10/2001

Registered office changed on 25/10/01 from: 63 portland place london W1N 4AB

View PDF (1 pages)

09/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/03/2001

Return made up to 02/03/01; full list of members

View PDF (7 pages)

24/11/2000

Resolutions

View PDF (0 pages)

24/11/2000

Resolutions

View PDF (22 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

£ nc 100/1000000 27/10/00

View PDF (2 pages)

20/07/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CIMA ENTERPRISES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/03/2000 - 01/03/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	01/03/2000 - 01/03/2000	36021
THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS	Corporate Director	20/12/2006 - Present	5
Babber, Gulzari Lal	Director	07/03/2005 - 09/06/2006	6
Watson, Michael Alan	Director	09/06/2006 - 19/12/2006	5

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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Mixed farming

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SC127217

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

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SC278017

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Description

About CIMA ENTERPRISES LIMITED

CIMA ENTERPRISES LIMITED is an(a) Active company incorporated on 02/03/2000 with the registered office located at 30 Crown Place 8th Floor, London EC2A 4EB. 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 ENTERPRISES LIMITED?

CIMA ENTERPRISES LIMITED is currently Active. It was registered on 02/03/2000 .

Where is CIMA ENTERPRISES LIMITED located?

CIMA ENTERPRISES LIMITED is registered at 30 Crown Place 8th Floor, London EC2A 4EB.

What does CIMA ENTERPRISES LIMITED do?

CIMA ENTERPRISES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CIMA ENTERPRISES LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-16 with no updates.