CIM INVEST LIMITED

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

    Company NameCIM INVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12706148
    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 CIM INVEST LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CIM INVEST LIMITED located?

    Registered Office Address
    Ground Floor Heritage House
    2-14 Shortlands
    W6 8DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIM INVEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CIM INVEST LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2027
    Next Confirmation Statement DueJul 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2026
    OverdueNo

    What are the latest filings for CIM INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Neil Charles Joseph Burrows as a director on Aug 17, 2026

    1 pagesTM01

    Confirmation statement made on Jul 02, 2026 with no updates

    3 pagesCS01

    Director's details changed for Miss Trudie Nyree Hustler on Apr 22, 2026

    2 pagesCH01

    Director's details changed for Mr Neil Charles Joseph Burrows on Apr 22, 2026

    2 pagesCH01

    Registered office address changed from 2nd Floor 107 Hammersmith Road London W14 0QH United Kingdom to Ground Floor Heritage House 2-14 Shortlands London W6 8DJ on Apr 22, 2026

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 29, 2024 with updates

    5 pagesCS01

    Cessation of Rupert James Philip Morton as a person with significant control on Dec 14, 2023

    1 pagesPSC07

    Notification of Florian Jorg Weidinger as a person with significant control on Dec 14, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Sub-division of shares on Aug 16, 2023

    5 pagesSH02

    Change of details for Mr Rupert James Philip Morton as a person with significant control on Aug 16, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 29, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Paul George Dumond as a director on Jan 23, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Change of details for Mr Rupert James Philip Morton as a person with significant control on Aug 01, 2022

    2 pagesPSC04

    Director's details changed for Miss Trudie Nyree Hustler on Jul 08, 2022

    2 pagesCH01

    Confirmation statement made on Jun 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Appointment of Miss Trudie Nyree Hustler as a director on Sep 29, 2021

    2 pagesAP01

    Confirmation statement made on Jun 29, 2021 with updates

    5 pagesCS01

    Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    1 pagesAA01

    Director's details changed for Mr Charles Joseph Burrows on Jun 30, 2020

    2 pagesCH01

    Who are the officers of CIM INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSTLER, Trudie Nyree
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    Director
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    United KingdomBritish282911400001
    BURROWS, Neil Charles Joseph
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    Director
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    United KingdomBritish271352660002
    DUMOND, Paul George
    107 Hammersmith Road
    W14 0QH London
    2nd Floor
    United Kingdom
    Director
    107 Hammersmith Road
    W14 0QH London
    2nd Floor
    United Kingdom
    United KingdomBritish266200001

    Who are the persons with significant control of CIM INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Florian Jorg Weidinger
    65 Chulia Street, Ocbc Centre
    #43-05/06
    049513 Singapore
    Santa Lucia Asset Management Pte Ltd
    Singapore
    Dec 14, 2023
    65 Chulia Street, Ocbc Centre
    #43-05/06
    049513 Singapore
    Santa Lucia Asset Management Pte Ltd
    Singapore
    No
    Nationality: German
    Country of Residence: Singapore
    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.
    Mr Rupert James Philip Morton
    Hanover Square
    W1S 1HN London
    14
    United Kingdom
    Jun 30, 2020
    Hanover Square
    W1S 1HN London
    14
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Italy
    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.

    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