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CIMBRIA (U.K.) LIMITED

CIMBRIA (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIMBRIA (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00986514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIMBRIA (U.K.) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

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

    Registered Office Address
    Duo, Level 6
    280 Bishopsgate
    EC2M 4RB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CIMBRIA (U.K.) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEED & CEREAL SERVICES (YORK) LIMITEDAug 10, 1970Aug 10, 1970

    What are the latest accounts for CIMBRIA (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CIMBRIA (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for CIMBRIA (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed

    		2 pagesCH01

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Registration of charge 009865140002, created on Dec 20, 2024

    		47 pagesMR01

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

    		1 pagesPSC07

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

    		2 pagesPSC02

    Termination of appointment of Adam Charles Frost as a director on Nov 01, 2024

    		1 pagesTM01

    Termination of appointment of Roger Neil Batkin as a director on Nov 01, 2024

    		1 pagesTM01

    Appointment of Mr Steve Reid as a director on Nov 01, 2024

    		2 pagesAP01

    Appointment of Mr Jacob Thomas as a director on Nov 01, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Adam Charles Frost on Oct 01, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CIMBRIA (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Steve
    Prairie Lane
    62535 Forsyth
    140
    Il
    United States
    		Director
    Prairie Lane
    62535 Forsyth
    140
    Il
    United States
    		United StatesAmerican329019670001
    THOMAS, Jacob
    Fallswood Lane
    37027 Brentwood
    9063
    Tn
    United States
    		Director
    Fallswood Lane
    37027 Brentwood
    9063
    Tn
    United States
    		United StatesAmerican329019600001
    BICKERTON, John Michael
    98 Dringthorpe Road
    YO24 1LG York
    		Secretary
    98 Dringthorpe Road
    YO24 1LG York
    		British62764140001
    DEW, Susan Linda
    18 Rivelin Way
    Clifton Moor
    YO30 4WD York
    North Yorkshire
    		Secretary
    18 Rivelin Way
    Clifton Moor
    YO30 4WD York
    North Yorkshire
    		British81252980001
    MACHIN, John Wilfrid
    133 Welham Road
    Norton
    YO17 9DU Malton
    North Yorkshire
    		Secretary
    133 Welham Road
    Norton
    YO17 9DU Malton
    North Yorkshire
    		British75724990001
    BATKIN, Roger Neil
    Abbey Park, Stareton
    CV8 2TQ Kenilworth
    Abbey Park
    England
    		Director
    Abbey Park, Stareton
    CV8 2TQ Kenilworth
    Abbey Park
    England
    		EnglandBritish156875990001
    BICKERTON, John Michael
    98 Dringthorpe Road
    YO24 1LG York
    		Director
    98 Dringthorpe Road
    YO24 1LG York
    		British62764140001
    FROST, Adam Charles
    Abbey Park, Stareton
    CV8 2TQ Kenilworth
    Abbey Park
    England
    		Director
    Abbey Park, Stareton
    CV8 2TQ Kenilworth
    Abbey Park
    England
    		EnglandBritish197090210002
    JENSEN, Jens Peter
    Lupinvej 3
    7700 Thisted Thy
    FOREIGN Denmark
    		Director
    Lupinvej 3
    7700 Thisted Thy
    FOREIGN Denmark
    		Danish39183020001
    LARSEN, Karsten
    Church Lane
    Heslington
    YO10 5DQ York
    Genesis 5
    England
    		Director
    Church Lane
    Heslington
    YO10 5DQ York
    Genesis 5
    England
    		DenmarkDanish179139120001
    MAKWARTH, Lars Bo
    Cimbria House
    Box 60
    7700 Thisted
    Denmark
    		Director
    Cimbria House
    Box 60
    7700 Thisted
    Denmark
    		Danish67636200001
    NIELSEN, Svend Overgaard
    Lunegaardsvej 18
    T152 Snedsted
    FOREIGN
    Denmark
    		Director
    Lunegaardsvej 18
    T152 Snedsted
    FOREIGN
    Denmark
    		Danish22127360001
    OVERGAARD, Soren Sandholm
    Abbey Park, Stareton
    CV8 2TQ Kenilworth
    Abbey Park
    England
    		Director
    Abbey Park, Stareton
    CV8 2TQ Kenilworth
    Abbey Park
    England
    		SwitzerlandDanish198322830001
    TOFTDAHL OLESEN, Sven Asbjorn
    Skyumvez 71
    Snedsted
    7752
    Denmark
    		Director
    Skyumvez 71
    Snedsted
    7752
    Denmark
    		DenmarkDanish75724920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIMBRIA (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    280 Bishopsgate
    EC2M 4RB London
    Level 6, Duo
    England
    		Nov 01, 2024
    280 Bishopsgate
    EC2M 4RB London
    Level 6, Duo
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number15841287
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    A-S Cimbria
    PO BOX 40
    Dk- 7700 Thisted
    Faartoftvej 22
    Denmark
    		Dec 31, 2016
    PO BOX 40
    Dk- 7700 Thisted
    Faartoftvej 22
    Denmark
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0