CIM NEWCO LIMITED
Overview
| Company Name | CIM NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14934808 |
| 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 NEWCO LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is CIM NEWCO LIMITED located?
| Registered Office Address | Yarnwicke 119-121 Cannon Street EC4N 5AT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIM NEWCO 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 NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for CIM NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 41 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 40 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of Alan Charles Froggatt as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Sub-division of shares on Dec 05, 2023 | 4 pages | SH02 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2023
| 3 pages | SH01 | ||||||||||||||||||||||||||
Registered office address changed from , 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England to Yarnwicke 119-121 Cannon Street London EC4N 5AT on Dec 14, 2023 | 1 pages | AD01 | ||||||||||||||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||||||||||||||
Appointment of Catherine Anne Spitzer as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Alan Charles Froggatt as a director on Dec 05, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Registered office address changed from , Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom to Yarnwicke 119-121 Cannon Street London EC4N 5AT on Oct 31, 2023 | 1 pages | AD01 | ||||||||||||||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||||||||||||||
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Who are the officers of CIM NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNING, Paul | Director | 119-121 Cannon Street EC4N 5AT London Yarnwicke United Kingdom | England | British | 253745580001 | |||||
| SPITZER, Catherine Anne | Director | 119-121 Cannon Street EC4N 5AT London Yarnwicke United Kingdom | United Kingdom | British | 317090110001 | |||||
| WHITE, Alexander Charles | Director | 119-121 Cannon Street EC4N 5AT London Yarnwicke United Kingdom | United Kingdom | British | 253745590002 | |||||
| FROGGATT, Alan Charles | Director | 119-121 Cannon Street EC4N 5AT London Yarnwicke United Kingdom | England | British | 315759080001 |
Who are the persons with significant control of CIM NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Treun Capital General Partner Limited | Jun 14, 2023 | 7th Floor 50 Broadway SW1H 0BL London Suite 1 England | No | ||||||||||
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Natures of Control
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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