CIMSENSE UK LIMITED
Overview
| Company Name | CIMSENSE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13893942 |
| 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 CIMSENSE UK LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is CIMSENSE UK LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIMSENSE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CIMSENSE UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for CIMSENSE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Previous accounting period shortened from Feb 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Eric Kownacki as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Walker Martin as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 138939420002, created on May 17, 2022 | 61 pages | MR01 | ||||||||||
Satisfaction of charge 138939420001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 138939420001, created on Apr 14, 2022 | 61 pages | MR01 | ||||||||||
Statement of capital on Apr 06, 2022
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2022
| 3 pages | SH01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CIMSENSE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Robert Walker | Director | Old Gloucester Street WC1N 3AX London 27 United Kingdom | United States | American | President | 303115620001 | ||||
| SEDLACEK, John | Director | Madison Avenue NY10 022 New York 520 United States | United States | American | Company Director | 292170300001 | ||||
| KOWNACKI, Eric | Director | Millpond Drive Unit 10 NJ 07848 Lafayette 10 New Jersey United States | United States | American | Company Director | 125550420001 |
What are the latest statements on persons with significant control for CIMSENSE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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