CIMBRIA (U.K.) LIMITED

Key Data

Status

Active

Company No.

00986514

Incorporation date

10/08/1970

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1970)

20/02/2026

Confirmation statement made on 2025-12-31 with no updates

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22/09/2025

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

View PDF (7 pages)

01/05/2025

Registered office address changed from Abbey Park Abbey Park, Stareton Kenilworth CV8 2TQ England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2025-05-01

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20/03/2025

Confirmation statement made on 2024-12-31 with no updates

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06/01/2025

Resolutions

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02/01/2025

Statement of company's objects

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23/12/2024

Registration of charge 009865140002, created on 2024-12-20

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17/12/2024

Notification of A-Ag Holdco, Limited as a person with significant control on 2024-11-01

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17/12/2024

Cessation of A-S Cimbria as a person with significant control on 2024-11-01

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05/11/2024

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

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05/11/2024

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

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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)

01/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

09/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

12/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

13/01/2022

Confirmation statement made on 2021-12-31 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

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

View PDF (7 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

27/10/2020

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

View PDF (7 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

16/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

22/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

11/12/2018

First Gazette notice for compulsory strike-off

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23/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

11/07/2017

Termination of appointment of Soren Sandholm Overgaard as a director on 2017-06-07

View PDF (1 pages)

11/07/2017

Appointment of Mr Roger Neil Batkin as a director on 2017-05-09

View PDF (2 pages)

11/07/2017

Appointment of Mr Adam Charles Frost as a director on 2017-05-09

View PDF (2 pages)

08/05/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

26/04/2017

Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to Abbey Park Abbey Park, Stareton Kenilworth CV8 2TQ on 2017-04-26

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

21/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

09/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

08/06/2015

Termination of appointment of Karsten Larsen as a director on 2015-06-01

View PDF (1 pages)

08/06/2015

Appointment of Mr Soren Sandholm Overgaard as a director on 2015-05-31

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

06/01/2015

Termination of appointment of John Wilfrid Machin as a secretary on 2014-10-31

View PDF (1 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

19/06/2013

Termination of appointment of Sven Toftdahl Olesen as a director

View PDF (1 pages)

18/06/2013

Appointment of Mr Karsten Larsen as a director

View PDF (2 pages)

04/06/2013

Total exemption small company accounts made up to 2012-09-30

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07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

15/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

22/11/2011

Registered office address changed from Genesis 5 Innovation Way Heslington York North Yorkshire YO10 5DQ England on 2011-11-22

View PDF (1 pages)

29/03/2011

Registered office address changed from Foss Place Foss Islands Road York YO31 7UJ on 2011-03-29

View PDF (1 pages)

23/02/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

16/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Sven Asbjorn Toftdahl Olesen on 2009-12-31

View PDF (2 pages)

06/01/2009

Return made up to 31/12/08; full list of members

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18/11/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

15/01/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (4 pages)

02/01/2008

Return made up to 31/12/07; full list of members

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26/04/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (4 pages)

08/02/2007

Return made up to 31/12/06; full list of members

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08/02/2007

Location of debenture register

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08/02/2007

Registered office changed on 08/02/07 from: c/o creers chartered accountants st andrews house spen lane york YO1 7FS

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08/02/2007

Location of register of members

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14/08/2006

Accounts for a dormant company made up to 2005-09-30

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08/03/2006

Return made up to 31/12/05; full list of members

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11/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

03/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

16/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

01/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

23/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

20/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

14/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

02/05/2001

Secretary resigned

View PDF (1 pages)

02/05/2001

Director resigned

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02/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

New director appointed

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09/04/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

16/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

08/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

18/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

24/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

24/02/1999

New secretary appointed

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24/02/1999

Secretary resigned

View PDF (1 pages)

05/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

05/02/1998

Return made up to 31/12/97; full list of members

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14/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

14/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

24/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

24/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

12/12/1995

Secretary's particulars changed;director resigned;new director appointed

View PDF (2 pages)

12/01/1995

Accounts for a small company made up to 1994-09-30

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09/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/06/1994

New director appointed

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26/01/1994

Return made up to 31/12/93; full list of members

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26/01/1994

Accounts for a small company made up to 1993-09-30

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11/01/1993

Accounts for a small company made up to 1992-09-30

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11/01/1993

Return made up to 31/12/92; no change of members

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14/01/1992

Accounts for a small company made up to 1991-09-30

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14/01/1992

Return made up to 31/12/91; no change of members

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14/11/1991

Secretary resigned;new secretary appointed;director resigned

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14/11/1991

Director resigned

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05/11/1991

New director appointed

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29/01/1991

Accounts for a small company made up to 1990-09-30

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29/01/1991

Return made up to 31/12/90; full list of members

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16/10/1990

Director resigned

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23/02/1990

Accounts for a small company made up to 1989-09-30

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23/02/1990

Return made up to 23/01/90; no change of members

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20/02/1989

Accounts for a small company made up to 1988-09-30

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20/02/1989

Return made up to 02/02/89; no change of members

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27/04/1988

Accounts for a small company made up to 1987-09-30

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27/04/1988

Return made up to 02/02/88; full list of members

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22/04/1988

Declaration of satisfaction of mortgage/charge

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05/05/1987

Gazettable document

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28/04/1987

Accounting reference date shortened from 31/10 to 30/09

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04/04/1987

Director resigned;new director appointed

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18/03/1987

Certificate of change of name

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10/03/1987

Accounts for a small company made up to 1986-10-31

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10/03/1987

Return made up to 29/01/87; full list of members

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10/03/1987

Secretary resigned;new secretary appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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13/11/1986

Accounting reference date shortened from 31/12 to 31/10

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15/05/1986

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

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15/05/1986

Annual return made up to 10/04/86

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10/08/1970

Incorporation

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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

31/12/2026

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

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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
Batkin, Roger Neil	Director	09/05/2017 - 01/11/2024	21
Frost, Adam Charles	Director	09/05/2017 - 01/11/2024	8
Jensen, Jens Peter	Director	24/02/1994 - 06/02/1996	-
Larsen, Karsten	Director	18/06/2013 - 01/06/2015	-
Makwarth, Lars Bo	Director	05/12/1995 - 31/07/1999	-

Persons with Significant Control

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

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Description

About CIMBRIA (U.K.) LIMITED

CIMBRIA (U.K.) LIMITED is an(a) Active company incorporated on 10/08/1970 with the registered office located at Duo, Level 6, 280 Bishopsgate, 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 (U.K.) LIMITED?

CIMBRIA (U.K.) LIMITED is currently Active. It was registered on 10/08/1970 .

Where is CIMBRIA (U.K.) LIMITED located?

CIMBRIA (U.K.) LIMITED is registered at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB.

What does CIMBRIA (U.K.) LIMITED do?

CIMBRIA (U.K.) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CIMBRIA (U.K.) LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2025-12-31 with no updates.