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- CIM MANAGEMENT 2 LIMITED
CIM MANAGEMENT 2 LIMITED
Company is dissolved
General Information
NAME
CIM MANAGEMENT 2 LIMITED
COMPANY NUMBER
03050683
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/04/1995
(29 years and 6 months old)
WEBSITE
http://pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
15/04/2009
19/12/2011
CIM MANAGEMENT LIMITED
View all previous names
Previous Names
15/04/2009 19/12/2011 CIM MANAGEMENT LIMITED
10/06/2008 15/04/2009 CIM MANAGEMENT 2 LIMITED
28/09/1995 10/06/2008 CIM MANAGEMENT LIMITED
27/04/1995 28/09/1995 MOONSTRUCK LIMITED
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905357777
TPS: No
Lodge House
Lodge Square
Cow Lane
Burnley, Lancashire
BB11 1NN
The Lodge Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2RA
Telephone: 361000
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Telephone: 357777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PGL (201) LIMITED | Active - Accounts Filed | View Report |
CIM MANAGEMENT 2 LIMITED | Company is dissolved | View Report |
CIM EMPLOYMENT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2024 | Event: New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
Date: 24/10/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 24/10/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Credit Risk Overview
Want to learn more about CIM MANAGEMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIM MANAGEMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIM MANAGEMENT 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1389 Past: 3533 |
View Report |
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 311 |
View Report |
Born in Mar 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 68 |
View Report |
Born in Feb 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 116 |
View Report |
Born in Mar 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 258 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/10/2024 | Event: New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
Date: 24/10/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 24/10/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 11/10/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 03/10/2024 | Event: New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
Date: 03/10/2024 | Event: New Board Member Duncan James Moore (907867194) Appointed |
Date: 03/10/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 03/10/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 16/08/2024 | Event: New Board Member Duncan James Moore (907867194) Appointed |
Date: 16/08/2024 | Event: New Board Member Duncan James Moore (907867194) Appointed |
Date: 30/05/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 30/05/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 30/05/2024 | Event: New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
Date: 03/05/2024 | Event: New Board Member Duncan James Moore (907867194) Appointed |
Date: 07/03/2024 | Event: New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
Date: 07/03/2024 | Event: New Board Member Duncan James Moore (907867194) Appointed |
Date: 07/03/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 07/03/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 21/02/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 18/01/2024 | Event: New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
Date: 18/01/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 18/01/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 04/01/2024 | Event: New Board Member Duncan James Moore (907867194) Appointed |
Date: 04/01/2024 | Event: New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
Date: 04/01/2024 | Event: New Board Member Andrew Martin Barker (914981313) Appointed |
Date: 04/01/2024 | Event: New Board Member Mark Andrew Reynolds (904144664) Appointed |
Date: 21/05/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Confirmation Statement filed |
Date: 15/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: David Charles Annetts (908137388) has left the board |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: New Board Member Duncan James Moore (907867194) Appointed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 24/05/2016 | Event: New Confirmation Statement filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 09/05/2015 | Event: New Confirmation Statement filed |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Confirmation Statement filed |
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