CIM INVESTMENT MANAGEMENT LIMITED

107 Hammersmith Road, London, W14 0QH, England
StatusACTIVE
Company No.05617194
CategoryPrivate Limited Company
Incorporated09 Nov 2005
Age18 years, 8 months, 23 days
JurisdictionEngland Wales

SUMMARY

CIM INVESTMENT MANAGEMENT LIMITED is an active private limited company with number 05617194. It was incorporated 18 years, 8 months, 23 days ago, on 09 November 2005. The company address is 107 Hammersmith Road, London, W14 0QH, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 04 Jan 2024

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 08 Nov 2023

Action Date: 03 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-03

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Change to a person with significant control

Date: 08 Nov 2023

Action Date: 01 Oct 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-10-01

Psc name: Mr Rupert James Philip Morton

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Resolution

Date: 13 Jan 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Jan 2023

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 13 Jan 2023

Category: Incorporation

Type: MA

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Accounts with accounts type total exemption full

Date: 22 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Statement of companys objects

Date: 19 Dec 2022

Category: Change-of-constitution

Type: CC04

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Confirmation statement with no updates

Date: 10 Nov 2022

Action Date: 03 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-03

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Change registered office address company with date old address new address

Date: 10 Nov 2022

Action Date: 10 Nov 2022

Category: Address

Type: AD01

Change date: 2022-11-10

Old address: Empire House 175 Piccadilly London W1J 9EN England

New address: 107 Hammersmith Road London W14 0QH

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Accounts with accounts type full

Date: 15 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 03 Nov 2021

Action Date: 03 Nov 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-11-03

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Accounts with accounts type group

Date: 20 May 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Termination secretary company with name termination date

Date: 07 May 2021

Action Date: 30 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Malcolm John Jennings

Termination date: 2021-04-30

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Termination director company with name termination date

Date: 07 May 2021

Action Date: 30 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Malcolm John Jennings

Termination date: 2021-04-30

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Appoint person director company with name date

Date: 07 May 2021

Action Date: 30 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Trudie Nyree Hustler

Appointment date: 2021-04-30

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Termination director company with name termination date

Date: 15 Mar 2021

Action Date: 15 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robina Debarge

Termination date: 2021-03-15

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Confirmation statement with no updates

Date: 04 Dec 2020

Action Date: 03 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-03

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Accounts with accounts type group

Date: 03 Jan 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 14 Nov 2019

Action Date: 03 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-03

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Accounts with accounts type group

Date: 05 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 05 Nov 2018

Action Date: 03 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-03

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Auditors resignation company

Date: 09 Nov 2017

Category: Auditors

Type: AUD

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Confirmation statement with updates

Date: 06 Nov 2017

Action Date: 03 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-03

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Change account reference date company current extended

Date: 29 Sep 2017

Action Date: 31 Mar 2018

Category: Accounts

Type: AA01

Made up date: 2017-09-30

New date: 2018-03-31

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Change registered office address company with date old address new address

Date: 07 Sep 2017

Action Date: 07 Sep 2017

Category: Address

Type: AD01

Change date: 2017-09-07

Old address: 3 Yeomans Row London SW3 2AL

New address: Empire House 175 Piccadilly London W1J 9EN

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Capital cancellation shares

Date: 30 Jun 2017

Action Date: 03 Feb 2017

Category: Capital

Type: SH06

Date: 2017-02-03

Capital : 362 GBP

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Resolution

Date: 12 Jun 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital return purchase own shares

Date: 12 Jun 2017

Category: Capital

Type: SH03

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Accounts with accounts type group

Date: 24 May 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 03 Nov 2016

Action Date: 03 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-03

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Termination director company with name termination date

Date: 13 Oct 2016

Action Date: 30 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Thomas Andrew Shebbeare

Termination date: 2016-09-30

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Termination director company with name termination date

Date: 13 Oct 2016

Action Date: 30 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Howard Emerson Flight

Termination date: 2016-09-30

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Termination director company with name termination date

Date: 13 Oct 2016

Action Date: 30 Sep 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Howard Emerson Flight

Termination date: 2016-09-30

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Accounts with accounts type group

Date: 25 Jun 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 22 Dec 2015

Action Date: 09 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-09

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Change registered office address company with date old address new address

Date: 22 Jan 2015

Action Date: 22 Jan 2015

Category: Address

Type: AD01

Change date: 2015-01-22

Old address: 8 Waterloo Place London SW1Y 4BE

New address: 3 Yeomans Row London SW3 2AL

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Accounts with accounts type group

Date: 05 Jan 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 17 Nov 2014

Action Date: 09 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-09

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Accounts with accounts type group

Date: 17 Dec 2013

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 06 Dec 2013

Action Date: 09 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-09

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Change person director company with change date

Date: 06 Dec 2013

Action Date: 09 Aug 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-08-09

Officer name: Mr Malcolm John Jennings

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Change person secretary company with change date

Date: 06 Dec 2013

Action Date: 09 Aug 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-08-09

Officer name: Mr Malcolm John Jennings

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Accounts with accounts type group

Date: 20 Dec 2012

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 11 Dec 2012

Action Date: 09 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-09

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Change registered office address company with date old address

Date: 18 Apr 2012

Action Date: 18 Apr 2012

Category: Address

Type: AD01

Change date: 2012-04-18

Old address: 1 Regent Street London SW1Y 4NS

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Accounts with accounts type group

Date: 15 Feb 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 14 Nov 2011

Action Date: 09 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-09

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Termination director company with name

Date: 14 Nov 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Rupert Morton

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Capital return purchase own shares

Date: 15 Jun 2011

Category: Capital

Type: SH03

Documents

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Capital cancellation shares

Date: 14 Jun 2011

Action Date: 14 Jun 2011

Category: Capital

Type: SH06

Date: 2011-06-14

Capital : 381 GBP

Documents

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Resolution

Date: 07 Jun 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Accounts with accounts type group

Date: 19 Jan 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 21 Dec 2010

Action Date: 09 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-09

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Accounts with accounts type group

Date: 29 Jan 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 09 Dec 2009

Action Date: 09 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-09

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Change person director company with change date

Date: 08 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Paul George Dumond

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Change person director company with change date

Date: 08 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Sir Thomas Andrew Shebbeare

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Change person director company with change date

Date: 08 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Malcolm John Jennings

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Change person director company with change date

Date: 08 Dec 2009

Action Date: 02 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-02

Officer name: Rupert James Philip Morton

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Accounts with accounts type full

Date: 27 Jan 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 21 Jan 2009

Category: Officers

Type: 288a

Description: Director appointed paul george dumond

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Legacy

Date: 07 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/08; full list of members

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Legacy

Date: 30 Oct 2008

Category: Address

Type: 287

Description: Registered office changed on 30/10/2008 from 55 baker street london W1U 7EU

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Legacy

Date: 27 Oct 2008

Category: Address

Type: 287

Description: Registered office changed on 27/10/2008 from 55 baker street london W1U 7EU

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Legacy

Date: 27 Mar 2008

Category: Address

Type: 287

Description: Registered office changed on 27/03/2008 from 8 baker street london W1U 3LL

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Accounts with accounts type full

Date: 22 Jan 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 28 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/07; full list of members

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Legacy

Date: 11 Jun 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 01 Feb 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 02 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 09/11/06; full list of members

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Legacy

Date: 19 Oct 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 17 Aug 2006

Category: Capital

Type: 88(2)R

Description: Ad 22/05/06--------- £ si 76@1=76 £ ic 324/400

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Legacy

Date: 17 Aug 2006

Category: Capital

Type: 88(2)R

Description: Ad 19/01/06--------- £ si 323@1=323 £ ic 1/324

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Legacy

Date: 25 Jul 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Jan 2006

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/11/06 to 30/09/06

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Legacy

Date: 13 Jan 2006

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 13 Jan 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 13 Jan 2006

Category: Officers

Type: 288b

Description: Secretary resigned

Documents

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Legacy

Date: 13 Jan 2006

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 09 Nov 2005

Category: Incorporation

Type: NEWINC

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