CIM INVEST LIMITED
Overview
| Company Name | CIM INVEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12706148 |
| 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 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 Address | No |
What are the latest accounts for CIM INVEST 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 CIM INVEST LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for CIM INVEST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Neil Charles Joseph Burrows as a director on Aug 17, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Trudie Nyree Hustler on Apr 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Neil Charles Joseph Burrows on Apr 22, 2026 | 2 pages | CH01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with updates | 5 pages | CS01 | ||
Cessation of Rupert James Philip Morton as a person with significant control on Dec 14, 2023 | 1 pages | PSC07 | ||
Notification of Florian Jorg Weidinger as a person with significant control on Dec 14, 2023 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Sub-division of shares on Aug 16, 2023 | 5 pages | SH02 | ||
Change of details for Mr Rupert James Philip Morton as a person with significant control on Aug 16, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul George Dumond as a director on Jan 23, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Change of details for Mr Rupert James Philip Morton as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Miss Trudie Nyree Hustler on Jul 08, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Appointment of Miss Trudie Nyree Hustler as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 29, 2021 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Jun 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Director's details changed for Mr Charles Joseph Burrows on Jun 30, 2020 | 2 pages | CH01 | ||
Who are the officers of CIM INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUSTLER, Trudie Nyree | Director | Heritage House 2-14 Shortlands W6 8DJ London Ground Floor United Kingdom | United Kingdom | British | 282911400001 | |||||
| BURROWS, Neil Charles Joseph | Director | Heritage House 2-14 Shortlands W6 8DJ London Ground Floor United Kingdom | United Kingdom | British | 271352660002 | |||||
| DUMOND, Paul George | Director | 107 Hammersmith Road W14 0QH London 2nd Floor United Kingdom | United Kingdom | British | 266200001 |
Who are the persons with significant control of CIM INVEST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Florian Jorg Weidinger | 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
| |||
| Mr Rupert James Philip Morton | Jun 30, 2020 | Hanover Square W1S 1HN London 14 United Kingdom | Yes |
Nationality: British Country of Residence: Italy | |||
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