CMI2I LIMITED

Key Data

Status

Active

Company No.

08675717

Incorporation date

04/09/2013

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2013)

03/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (27 pages)

07/03/2026

Memorandum and Articles of Association

View PDF (16 pages)

07/03/2026

Resolutions

View PDF (1 pages)

08/09/2025

Director's details changed for Mr George Richard Trevaskis on 2025-01-01

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (5 pages)

17/04/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

28/02/2025

Director's details changed for Ms Kirsten Martine Van Rooijen on 2025-02-07

View PDF (2 pages)

06/01/2025

Cessation of Mark Simms as a person with significant control on 2024-12-31

View PDF (1 pages)

06/01/2025

Notification of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on 2024-12-31

View PDF (2 pages)

03/01/2025

Registered office address changed from 21-26 Garlick Hill London EC4V 2AU to The Pavilions Bridgwater Road Bristol BS13 8AE on 2025-01-03

View PDF (1 pages)

03/01/2025

Appointment of Ms Kirsten Martine Van Rooijen as a director on 2024-12-31

View PDF (2 pages)

03/01/2025

Appointment of Mr Leighton Peter Hazell-Smart as a director on 2024-12-31

View PDF (2 pages)

03/01/2025

Appointment of Mr George Richard Trevaskis as a director on 2024-12-31

View PDF (2 pages)

03/01/2025

Appointment of Ms Judith Mary Matthews as a secretary on 2024-12-31

View PDF (2 pages)

03/01/2025

Termination of appointment of Gordon Charles Bloor as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Termination of appointment of Richard Clovis Racz-Clarke as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Termination of appointment of Mark Simms as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Termination of appointment of Rikard Daniel Stromgren as a director on 2024-12-31

View PDF (1 pages)

23/12/2024

Satisfaction of charge 086757170001 in full

View PDF (1 pages)

17/12/2024

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

View PDF (14 pages)

24/09/2024

Confirmation statement made on 2024-09-08 with no updates

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-09-08 with updates

View PDF (4 pages)

10/08/2023

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

View PDF (15 pages)

11/10/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

12/09/2022

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

View PDF (15 pages)

23/05/2022

Resolutions

View PDF (4 pages)

23/05/2022

Memorandum and Articles of Association

View PDF (36 pages)

01/04/2022

Director's details changed for Mr Mark Simms on 2022-03-15

View PDF (2 pages)

01/04/2022

Change of details for Mr Mark Simms as a person with significant control on 2022-03-15

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

09/09/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

15/06/2021

Statement of capital following an allotment of shares on 2021-05-25

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (15 pages)

07/05/2021

Appointment of Mr Rikard Daniel Stromgren as a director on 2021-04-29

View PDF (2 pages)

07/01/2021

Registration of charge 086757170001, created on 2021-01-06

View PDF (15 pages)

24/09/2020

Confirmation statement made on 2020-09-08 with no updates

View PDF (3 pages)

17/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

26/09/2019

Confirmation statement made on 2019-09-08 with no updates

View PDF (3 pages)

24/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

21/09/2018

Confirmation statement made on 2018-09-08 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

12/09/2017

Confirmation statement made on 2017-09-08 with no updates

View PDF (3 pages)

12/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

08/09/2016

Confirmation statement made on 2016-09-08 with updates

View PDF (6 pages)

22/01/2016

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

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (6 pages)

08/07/2015

Registered office address changed from 50 Eton Road Datchet Slough SL3 9AY to 21-26 Garlick Hill London EC4V 2AU on 2015-07-08

View PDF (1 pages)

10/06/2015

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

View PDF (6 pages)

11/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (6 pages)

04/09/2014

Appointment of Mr Mark Simms as a director on 2014-07-01

View PDF (2 pages)

01/05/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

31/03/2014

Appointment of Mr Richard Clovis Racz-Clarke as a director

View PDF (3 pages)

12/11/2013

Statement of capital following an allotment of shares on 2013-10-24

View PDF (4 pages)

17/10/2013

Statement of capital following an allotment of shares on 2013-10-09

View PDF (4 pages)

17/10/2013

Sub-division of shares on 2013-10-09

View PDF (5 pages)

17/10/2013

Resolutions

View PDF (34 pages)

04/09/2013

Incorporation

View PDF (7 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

31/12/2023

Next confirmation date

08/09/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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
Simms, Mark	Director	01/07/2014 - 31/12/2024	3
Bloor, Gordon Charles	Director	04/09/2013 - 31/12/2024	6
Hazell-Smart, Leighton Peter	Director	31/12/2024 - Present	17
Stromgren, Rikard Daniel	Director	29/04/2021 - 31/12/2024	1
Trevaskis, George Richard	Director	31/12/2024 - Present	15

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 CMI2I LIMITED

CMI2I LIMITED is an(a) Active company incorporated on 04/09/2013 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8AE. 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 CMI2I LIMITED?

CMI2I LIMITED is currently Active. It was registered on 04/09/2013 .

Where is CMI2I LIMITED located?

CMI2I LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8AE.

What does CMI2I LIMITED do?

CMI2I LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CMI2I LIMITED?

The latest filing was on 03/04/2026: Accounts for a small company made up to 2025-06-30.