EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

CIM Management 2 Limited

Address
Whittington Hall
Whittington Road, Whittington
Worcester
WR5 2ZX
VAT ID no VAT ID available
Company No. 03050683 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • CIM Management Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pgl (201) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02531045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 01/10/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Duncan James Whittington Road, Whittington, Worcester, Worcestershire Status: Active Notified: 31/03/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pemberstone (secretaries) Limited, Worcester, Worcestershire, United Kingdom Status: Active Notified: 31/03/2005 Role: Secretary Nationality: British
    Reynolds, Mark Andrew Worcester Status: Active Notified: 01/10/2010 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Brampton Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 02449912 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB CIM Employment Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: 02831961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Septimus Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2020 Companies House Number: 00299760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more