CIMBRIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08136928

Incorporation date

10/07/2012

Size

Dormant

Classification

Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2012)

22/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

15/07/2025

Confirmation statement made on 2025-07-10 with no updates

View PDF (3 pages)

01/05/2025

Registered office address changed from Abbey Park Stoneleigh Nr Kenilworth Warwickshire CV8 2TQ to Duo, Level 6 280 Bishopshate London EC2M 4RB on 2025-05-01

View PDF (1 pages)

23/12/2024

Registration of charge 081369280001, created on 2024-12-20

View PDF (47 pages)

17/12/2024

Change of details for Cimbria (Uk) Limited as a person with significant control on 2024-09-03

View PDF (2 pages)

08/11/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

05/11/2024

Appointment of Mr Steve Reid as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Appointment of Mr Jacob Thomas as a director on 2024-11-01

View PDF (2 pages)

05/11/2024

Termination of appointment of Roger Neil Batkin as a director on 2024-11-01

View PDF (1 pages)

05/11/2024

Termination of appointment of Adam Charles Frost as a director on 2024-11-01

View PDF (1 pages)

03/09/2024

Cessation of Agco International Limited as a person with significant control on 2023-09-03

View PDF (1 pages)

03/09/2024

Notification of Cimbria (Uk) Limited as a person with significant control on 2024-09-03

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (4 pages)

15/11/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

04/08/2023

Resolutions

View PDF (3 pages)

27/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (5 pages)

12/07/2023

Change of share class name or designation

View PDF (2 pages)

12/07/2023

Resolutions

View PDF (3 pages)

12/07/2023

Memorandum and Articles of Association

View PDF (33 pages)

11/07/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

03/07/2023

Resolutions

View PDF (4 pages)

03/07/2023

Solvency Statement dated 03/07/23

View PDF (2 pages)

03/07/2023

Statement by Directors

View PDF (2 pages)

03/07/2023

Statement of capital on 2023-07-03

View PDF (4 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

21/07/2022

Confirmation statement made on 2022-07-10 with no updates

View PDF (3 pages)

01/11/2021

Director's details changed for Mr Adam Charles Frost on 2021-10-01

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

12/07/2021

Confirmation statement made on 2021-07-10 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

16/07/2020

Confirmation statement made on 2020-07-10 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

18/03/2019

Full accounts made up to 2017-12-31

View PDF (23 pages)

22/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

15/08/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (12 pages)

14/08/2017

Notification of Agco International Limited as a person with significant control on 2016-10-31

View PDF (2 pages)

14/08/2017

Cessation of Silverfleet Capital Partners Llp as a person with significant control on 2016-09-12

View PDF (1 pages)

19/04/2017

Registered office address changed from 5 Fleet Place London EC4M 7rd to Abbey Park Stoneleigh Nr Kenilworth Warwickshire CV8 2TQ on 2017-04-19

View PDF (2 pages)

26/01/2017

Change of accounting reference date

View PDF (3 pages)

28/09/2016

Appointment of Mr Adam Charles Frost as a director on 2016-09-12

View PDF (2 pages)

26/09/2016

Termination of appointment of Darren James Jordan as a director on 2016-09-12

View PDF (1 pages)

26/09/2016

Termination of appointment of Gareth Whley as a director on 2016-09-12

View PDF (1 pages)

26/09/2016

Termination of appointment of Joachim Braun as a director on 2016-09-12

View PDF (1 pages)

26/09/2016

Appointment of Mr Roger Neil Batkin as a director on 2016-09-12

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (4 pages)

28/04/2016

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

View PDF (46 pages)

14/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (23 pages)

07/07/2015

Appointment of Darren Jordan as a director on 2015-06-29

View PDF (3 pages)

03/07/2015

Full accounts made up to 2014-09-30

View PDF (46 pages)

11/05/2015

Termination of appointment of Alfa Chan as a director on 2015-04-28

View PDF (2 pages)

11/05/2015

Appointment of Joachim Braun as a director on 2015-04-28

View PDF (2 pages)

22/09/2014

Certificate of change of name

View PDF (11 pages)

10/09/2014

Resolutions

View PDF (10 pages)

10/09/2014

Change of name notice

View PDF (2 pages)

18/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (9 pages)

15/07/2014

Full accounts made up to 2013-09-30

View PDF (45 pages)

11/09/2013

Resolutions

View PDF (5 pages)

11/09/2013

Resolutions

View PDF (5 pages)

08/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (21 pages)

24/07/2013

Statement of capital following an allotment of shares on 2013-06-27

View PDF (13 pages)

24/07/2013

Current accounting period extended from 2013-07-31 to 2013-09-30

View PDF (1 pages)

20/05/2013

Sub-division of shares on 2013-04-04

View PDF (5 pages)

20/05/2013

Redenomination of shares. Statement of capital 2013-04-04

View PDF (5 pages)

20/05/2013

Change of share class name or designation

View PDF (2 pages)

20/05/2013

Resolutions

View PDF (50 pages)

15/05/2013

Statement of capital following an allotment of shares on 2013-04-04

View PDF (13 pages)

31/01/2013

Registered office address changed from 5 Fleet Street London EC4M 7RD United Kingdom on 2013-01-31

View PDF (1 pages)

24/01/2013

Termination of appointment of Travers Smith Limited as a director

View PDF (1 pages)

24/01/2013

Termination of appointment of Travers Smith Secretaries Limited as a secretary

View PDF (1 pages)

24/01/2013

Termination of appointment of Travers Smith Secretaries Limited as a director

View PDF (1 pages)

24/01/2013

Termination of appointment of Ruth Bracken as a director

View PDF (1 pages)

10/01/2013

Registered office address changed from 1 New Fetter Lane London EC4A 1HH on 2013-01-10

View PDF (1 pages)

04/01/2013

Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2013-01-04

View PDF (2 pages)

04/01/2013

Appointment of Alfa Chan as a director

View PDF (3 pages)

04/01/2013

Appointment of Gareth Whley as a director

View PDF (3 pages)

17/12/2012

Certificate of change of name

View PDF (3 pages)

17/12/2012

Change of name notice

View PDF (2 pages)

10/07/2012

Incorporation

View PDF (16 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

10/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Bracken, Ruth	Director	10/07/2012 - 17/12/2012	275
Jordan, Darren James	Director	29/06/2015 - 12/09/2016	28
Batkin, Roger Neil	Director	12/09/2016 - 01/11/2024	21
Frost, Adam Charles	Director	12/09/2016 - 01/11/2024	8
Chan, Alfa Chi Kit	Director	17/12/2012 - 28/04/2015	3

Persons with Significant Control

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

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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 CIMBRIA HOLDINGS LIMITED

CIMBRIA HOLDINGS LIMITED is an(a) Active company incorporated on 10/07/2012 with the registered office located at Duo, Level 6, 280 Bishopshate, London EC2M 4RB. 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 CIMBRIA HOLDINGS LIMITED?

CIMBRIA HOLDINGS LIMITED is currently Active. It was registered on 10/07/2012 .

Where is CIMBRIA HOLDINGS LIMITED located?

CIMBRIA HOLDINGS LIMITED is registered at Duo, Level 6, 280 Bishopshate, London EC2M 4RB.

What does CIMBRIA HOLDINGS LIMITED do?

CIMBRIA HOLDINGS LIMITED operates in the Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007) sector.

What is the latest filing for CIMBRIA HOLDINGS LIMITED?

The latest filing was on 22/09/2025: Accounts for a dormant company made up to 2024-12-31.