CICM (SERVICES) LIMITED

Overview

Company Name	CICM (SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02707375
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CICM (SERVICES) LIMITED?

Other education n.e.c. (85590) / Education

Where is CICM (SERVICES) LIMITED located?

Registered Office Address	1 Accent Park Orton Southgate PE2 6XS Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of CICM (SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
INSTITUTE OF CREDIT MANAGEMENT (SERVICES) LIMITED	Apr 15, 1992	Apr 15, 1992

What are the latest accounts for CICM (SERVICES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CICM (SERVICES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for CICM (SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Mar 18, 2025	Accounts for a small company made up to Dec 31, 2024	10 pages	AA

Sep 17, 2024	Appointment of Mr Andrew Allan Simon Poole as a director on Sep 10, 2024	2 pages	AP01

Sep 11, 2024	Termination of appointment of Debra Tara Nolan as a director on Sep 10, 2024	1 pages	TM01

May 15, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Appointment of Mr Neil Richard Jinks as a director on Jan 29, 2024	2 pages	AP01

Jan 04, 2024	Termination of appointment of Phil Colin Rice as a director on Dec 31, 2023	1 pages	TM01

Apr 18, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Aug 10, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

May 16, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Registered office address changed from The Water Mill Station Road, South Luffenham, Oakham, Leics. LE15 8NB to 1 Accent Park Orton Southgate Peterborough PE2 6XS on Apr 06, 2022	1 pages	AD01

Jun 11, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Sep 10, 2020	Appointment of Mr Phil Colin Rice as a director on Sep 08, 2020	2 pages	AP01

Sep 10, 2020	Termination of appointment of Peter James Whitmore as a director on Sep 08, 2020	1 pages	TM01

Apr 16, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Feb 17, 2020	Appointment of Ms Sue Carol Chapple as a director on Feb 04, 2020	2 pages	AP01

Feb 17, 2020	Termination of appointment of Philip John King as a director on Feb 04, 2020	1 pages	TM01

Aug 28, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 12, 2019 with no updates	3 pages	CS01

Sep 10, 2018	Appointment of Miss Debra Tara Nolan as a director on Sep 04, 2018	2 pages	AP01

Sep 10, 2018	Termination of appointment of Laurence Frederick Beagle as a director on Sep 04, 2018	1 pages	TM01

View All Filings

Who are the officers of CICM (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPPLE, Sue Carol Accent Park Orton Southgate PE2 6XS Peterborough 1 England	Feb 04, 2020		Director	Accent Park Orton Southgate PE2 6XS Peterborough 1 England	England	British	1963-6	267214890001
JINKS, Neil Richard Accent Park Orton Southgate PE2 6XS Peterborough 1 England	Jan 29, 2024		Director	Accent Park Orton Southgate PE2 6XS Peterborough 1 England	England	British	1971-12	256504450001
POOLE, Andrew Allan Simon Accent Park Orton Southgate PE2 6XS Peterborough 1 England	Sep 10, 2024		Director	Accent Park Orton Southgate PE2 6XS Peterborough 1 England	United Kingdom	British	1976-1	166309610002
BEARNE, Peter William 9 Main Road Collyweston PE9 3PF Stamford Lincolnshire	Aug 10, 1992	Feb 07, 1999	Secretary	9 Main Road Collyweston PE9 3PF Stamford Lincolnshire		British		34389280001
GOLDRING, Simon 201 Bredhurst Road Wigmore ME8 0QX Gillingham Kent	Apr 15, 1992	Aug 10, 1992	Secretary	201 Bredhurst Road Wigmore ME8 0QX Gillingham Kent		British		45342150001
HAYNES, Victoria Louise Main St Southorpe PE9 3BX Stamford Holly Tree House Lincolnshire Great Britain	Sep 04, 2012	Dec 10, 2015	Secretary	Main St Southorpe PE9 3BX Stamford Holly Tree House Lincolnshire Great Britain				171850360001
WARD, Glyn 3 St Marys Road Stilton PE7 3RX Peterborough	Feb 08, 1999	Sep 04, 2012	Secretary	3 St Marys Road Stilton PE7 3RX Peterborough		British		62550110001
ALLEN, Robert Peter 31 Langley Way WD1 3EH Watford Hertfordshire	Apr 15, 1992	Apr 08, 1993	Director	31 Langley Way WD1 3EH Watford Hertfordshire		British	1929-6	12694490001
ANCLIFFE, David 1 Moubray Road Dalgety Bay KY11 9JP Dunfermline Fife	Nov 09, 1999	Sep 23, 2003	Director	1 Moubray Road Dalgety Bay KY11 9JP Dunfermline Fife	United Kingdom	British	1950-8	70098630001
BEAGLE, Laurence Frederick The Water Mill Station Road, South Luffenham, LE15 8NB Oakham, Leics.	Sep 09, 2014	Sep 04, 2018	Director	The Water Mill Station Road, South Luffenham, LE15 8NB Oakham, Leics.	United Kingdom	British	1948-2	171838700001
BEARNE, Peter William 9 Main Road Collyweston PE9 3PF Stamford Lincolnshire	Apr 14, 1993	Dec 07, 1993	Director	9 Main Road Collyweston PE9 3PF Stamford Lincolnshire		British	1936-5	34389280001
BROWN, Edward James 10 Goodwood Rise SL7 3QE Marlow Buckinghamshire	Dec 07, 1993	Feb 08, 1999	Director	10 Goodwood Rise SL7 3QE Marlow Buckinghamshire		British	1942-2	69779490001
BROWN, John 40 Southwark Close SG1 4PG Stevenage Hertfordshire	Sep 05, 1995	Sep 21, 1999	Director	40 Southwark Close SG1 4PG Stevenage Hertfordshire		British	1945-9	47879570001
BULLIVANT, Glen Stewart Victoria Road BD21 1JF Keighley 85 West Yorkshire Great Britain	Sep 04, 2012	Sep 09, 2014	Director	Victoria Road BD21 1JF Keighley 85 West Yorkshire Great Britain	Great Britain	British	1945-5	12694550003
BULLIVANT, Glen Stewart Dobella Cottage Station Road Rawcliffe DN14 8QT Goole North Humberside	Feb 08, 1999	Nov 05, 2001	Director	Dobella Cottage Station Road Rawcliffe DN14 8QT Goole North Humberside		British	1945-5	12694550001
COLTMAN, Larry The Water Mill Station Road, South Luffenham, LE15 8NB Oakham, Leics.	Nov 03, 2006	Sep 07, 2010	Director	The Water Mill Station Road, South Luffenham, LE15 8NB Oakham, Leics.	United Kingdom	British	1958-1	96889820001
HINGSTON, Colin Eric 65 Dean Garden Rise HP11 1RF High Wycombe Buckinghamshire	Apr 15, 1992	Apr 14, 1993	Director	65 Dean Garden Rise HP11 1RF High Wycombe Buckinghamshire	United Kingdom	British	1947-11	12694630001
HOPEWELL, Stuart 18 Ashtons Lane SG7 6JJ Baldock Hertfordshire	Jan 06, 2006	Sep 09, 2008	Director	18 Ashtons Lane SG7 6JJ Baldock Hertfordshire	England	British	1953-4	64970230001
KING, Philip John The Water Mill Station Road, South Luffenham, LE15 8NB Oakham, Leics.	Sep 23, 2003	Feb 04, 2020	Director	The Water Mill Station Road, South Luffenham, LE15 8NB Oakham, Leics.	England	British	1956-8	53605190001
LINGER, Brenda Joan 10 Bacon Lane PO11 0DN Hayling Island Hampshire	Nov 05, 2001	Nov 03, 2006	Director	10 Bacon Lane PO11 0DN Hayling Island Hampshire	United Kingdom	British	1946-6	69083780001
NOLAN, Debra Tara Accent Park Orton Southgate PE2 6XS Peterborough 1 England	Sep 04, 2018	Sep 10, 2024	Director	Accent Park Orton Southgate PE2 6XS Peterborough 1 England	England	British	1969-8	250228420001
PETTIFOR, Bryony Dawn The Water Mill Station Road, South Luffenham, LE15 8NB Oakham, Leics.	Sep 04, 2012	Sep 06, 2016	Director	The Water Mill Station Road, South Luffenham, LE15 8NB Oakham, Leics.	England	British	1970-4	171850160001
PHILLIPS, Trevor Wade Brittany Cottage Beacon Road TN6 1UG Crowborough	Dec 07, 1993	Sep 05, 1995	Director	Brittany Cottage Beacon Road TN6 1UG Crowborough		British	1948-6	12694740001
RICE, Phil Colin Accent Park Orton Southgate PE2 6XS Peterborough 1 England	Sep 08, 2020	Dec 31, 2023	Director	Accent Park Orton Southgate PE2 6XS Peterborough 1 England	England	British	1956-6	274049480001
ROBERTSON, Charles 13 First Avenue Millerston G33 6JW Glasgow	Sep 09, 2008	Sep 04, 2012	Director	13 First Avenue Millerston G33 6JW Glasgow	Scotland	British	1957-2	36735390001
ROWE, Peter Anthony The Barn House Church Street Nassington PE8 6QG Peterborough Cambridgeshire	Apr 08, 1993	Jan 06, 2006	Director	The Barn House Church Street Nassington PE8 6QG Peterborough Cambridgeshire		British	1946-10	30670780001
SANDBROOK, Claire Louise The Water Mill Station Road, South Luffenham, LE15 8NB Oakham, Leics.	Sep 07, 2010	Sep 04, 2012	Director	The Water Mill Station Road, South Luffenham, LE15 8NB Oakham, Leics.	United Kingdom	British	1962-6	154342350001
WHITMORE, Peter James The Water Mill Station Road, South Luffenham, LE15 8NB Oakham, Leics.	Sep 06, 2016	Sep 08, 2020	Director	The Water Mill Station Road, South Luffenham, LE15 8NB Oakham, Leics.	England	British	1967-1	199294710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CICM (SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chartered Institute Of Credit Management

Apr 06, 2016

Station Road

South Luffenham

LE15 8NB Oakham

The Watermill

England

Legal Form	Royal Charter
Legal Authority	Royal Charter And By-Laws

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.
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