IMI CIF TRUSTEE LIMITED
Overview
| Company Name | IMI CIF TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09096166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IMI CIF TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IMI CIF TRUSTEE LIMITED located?
| Registered Office Address | Lakeside Solihull Parkway Birmingham Business Park B37 7XZ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMI CIF TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IMI CIF TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for IMI CIF TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Termination of appointment of Christopher James Raw as a secretary on Jul 24, 2023 | 1 pages | TM02 | ||
Termination of appointment of Christopher James Raw as a director on Jul 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Jones as a director on Jul 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Edwards as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Duncan Roy Lazenby Brown as a director on Jan 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christopher James Raw as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gregg Edward Smith as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter Robert Mason as a director on Dec 13, 2019 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Who are the officers of IMI CIF TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROYDON, Gregory John | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | United Kingdom | British | 95308370001 | |||||
| EDWARDS, Adrian | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside | England | British | 227931940001 | |||||
| JONES, John | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside | England | British | 265312400001 | |||||
| RAW, Christopher James | Secretary | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | 188727900001 | |||||||
| BROWN, Duncan Roy Lazenby | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | United Kingdom | British | 177186790001 | |||||
| GARRY, Richard Jon | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | England | British | 162654700001 | |||||
| MASON, Peter Robert | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | England | British | 50475320001 | |||||
| RAW, Christopher James | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside | England | British | 141357710003 | |||||
| SHAW, William James Edward | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside United Kingdom | United Kingdom | British | 188727870001 | |||||
| SMITH, Gregg Edward, Mr. | Director | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Lakeside | England | British | 222755270001 |
Who are the persons with significant control of IMI CIF TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Imi Group Limited | Apr 06, 2016 | Solihull Parkway Birmingham Business Park B37 7XZ Birmingham Unit 4060 England | No | ||||
| |||||||
Natures of 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