CIMS Consultancy Limited

Company Name	CIMS Consultancy Limited
Company Status	Dissolved
Company Number	02571867
Category	Private Limited Company
Incorporation Date	4 January 1991(33 years, 3 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Martin Boyd Chattelle
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1992(1 year, 5 months after company formation)
Appointment Duration	25 years, 11 months (closed 15 May 2018)
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	11 Chetwode Drive Epsom Surrey KT18 5TL

Director Name	Mrs Kathryn Jane Chattelle
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 October 1992)
Role	Director & Co Secretary
Correspondence Address	11 Chetwode Drive Epsom Surrey KT18 5TL

Secretary Name	Mrs Kathryn Jane Chattelle
Nationality	British
Status	Resigned
Appointed	15 June 1992(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 October 1992)
Role	Company Director
Correspondence Address	11 Chetwode Drive Epsom Surrey KT18 5TL

Director Name	Ms Mandy Kim Friend
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 February 1993)
Role	Consultant
Correspondence Address	Flat 1 16 Duppas Hill Road Waddon Croydon Surrey CR0 4BG

Secretary Name	Ms Mandy Kim Friend
Nationality	British
Status	Resigned
Appointed	30 October 1992(1 year, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 February 1993)
Role	Consultant
Correspondence Address	Flat 1 16 Duppas Hill Road Waddon Croydon Surrey CR0 4BG

Director Name	Ms Sheila Margaret Dale
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(2 years, 1 month after company formation)
Appointment Duration	16 years (resigned 16 February 2009)
Role	Company Director
Correspondence Address	23 Ninehams Road Caterham Surrey CR3 5LL

Secretary Name	Ms Sheila Margaret Dale
Nationality	British
Status	Resigned
Appointed	02 February 1993(2 years, 1 month after company formation)
Appointment Duration	16 years (resigned 16 February 2009)
Role	Company Director
Correspondence Address	23 Ninehams Road Caterham Surrey CR3 5LL

Contact

Website	c-i-m-s.com
Email address	[email protected]
Telephone	01737 351922
Telephone region	Redhill

Location

Registered Address	Cims House 11 Chetwode Drive Epsom Surrey KT18 5TL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London

Shareholders

2 at £1	Martin B. Chattelle 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,078

Accounts

Latest Accounts	2 January 2018 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	02 January

Filing History

15 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2018	Previous accounting period shortened from 30 June 2018 to 2 January 2018 (1 page)
5 March 2018	Micro company accounts made up to 2 January 2018 (2 pages)
27 February 2018	First Gazette notice for voluntary strike-off (1 page)
14 February 2018	Application to strike the company off the register (3 pages)
4 September 2017	Micro company accounts made up to 30 June 2017 (6 pages)
4 September 2017	Micro company accounts made up to 30 June 2017 (6 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
22 August 2016	Micro company accounts made up to 30 June 2016 (3 pages)
22 August 2016	Micro company accounts made up to 30 June 2016 (3 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (3 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (3 pages)
11 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 August 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
25 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
20 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 September 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
15 August 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
15 August 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
25 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 August 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
21 September 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
21 September 2010	Total exemption full accounts made up to 30 June 2010 (6 pages)
28 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (3 pages)
28 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (3 pages)
4 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
4 March 2010	Total exemption full accounts made up to 30 June 2009 (5 pages)
30 June 2009	Return made up to 15/06/09; full list of members (3 pages)
30 June 2009	Return made up to 15/06/09; full list of members (3 pages)
16 February 2009	Appointment terminated director sheila dale (1 page)
16 February 2009	Director's change of particulars / martin chattelle / 16/02/2009 (1 page)
16 February 2009	Appointment terminated secretary sheila dale (1 page)
16 February 2009	Appointment terminated secretary sheila dale (1 page)
16 February 2009	Director's change of particulars / martin chattelle / 16/02/2009 (1 page)
16 February 2009	Appointment terminated director sheila dale (1 page)
22 October 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
22 October 2008	Total exemption full accounts made up to 30 June 2008 (5 pages)
23 June 2008	Return made up to 15/06/08; full list of members (4 pages)
23 June 2008	Return made up to 15/06/08; full list of members (4 pages)
1 December 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
1 December 2007	Total exemption full accounts made up to 30 June 2007 (5 pages)
25 June 2007	Return made up to 15/06/07; full list of members (2 pages)
25 June 2007	Return made up to 15/06/07; full list of members (2 pages)
15 December 2006	Total exemption full accounts made up to 30 June 2006 (5 pages)
15 December 2006	Total exemption full accounts made up to 30 June 2006 (5 pages)
26 June 2006	Return made up to 15/06/06; full list of members (2 pages)
26 June 2006	Return made up to 15/06/06; full list of members (2 pages)
12 December 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
12 December 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
21 September 2005	£ nc 2000/2 15/06/05 (1 page)
21 September 2005	Â£ nc 2000/2 15/06/05 (1 page)
20 June 2005	Return made up to 15/06/05; full list of members (3 pages)
20 June 2005	Return made up to 15/06/05; full list of members (3 pages)
12 October 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
12 October 2004	Total exemption full accounts made up to 30 June 2004 (5 pages)
29 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
31 October 2003	Total exemption full accounts made up to 30 June 2003 (5 pages)
7 July 2003	Return made up to 15/06/03; full list of members (7 pages)
7 July 2003	Return made up to 15/06/03; full list of members (7 pages)
18 October 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
18 October 2002	Total exemption full accounts made up to 30 June 2002 (5 pages)
1 July 2002	Return made up to 15/06/02; full list of members (7 pages)
1 July 2002	Return made up to 15/06/02; full list of members (7 pages)
9 October 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
9 October 2001	Total exemption full accounts made up to 30 June 2001 (5 pages)
6 July 2001	Return made up to 15/06/01; full list of members (6 pages)
6 July 2001	Return made up to 15/06/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 30 June 2000 (5 pages)
2 November 2000	Full accounts made up to 30 June 2000 (5 pages)
5 July 2000	Return made up to 15/06/00; full list of members (6 pages)
5 July 2000	Return made up to 15/06/00; full list of members (6 pages)
6 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1999	Full accounts made up to 30 June 1999 (5 pages)
26 November 1999	Full accounts made up to 30 June 1999 (5 pages)
1 July 1999	Return made up to 15/06/99; no change of members 363(287) ‐ Registered office changed on 01/07/99 (4 pages)
1 July 1999	Return made up to 15/06/99; no change of members 363(287) ‐ Registered office changed on 01/07/99 (4 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
17 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
10 July 1998	Return made up to 15/06/98; no change of members 363(287) ‐ Registered office changed on 10/07/98 (4 pages)
10 July 1998	Return made up to 15/06/98; no change of members 363(287) ‐ Registered office changed on 10/07/98 (4 pages)
17 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
17 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
8 July 1997	Return made up to 15/06/97; full list of members (6 pages)
8 July 1997	Return made up to 15/06/97; full list of members (6 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
21 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
7 July 1996	Return made up to 15/06/96; no change of members (4 pages)
7 July 1996	Return made up to 15/06/96; no change of members (4 pages)
28 September 1995	Full accounts made up to 30 June 1995 (13 pages)
28 September 1995	Full accounts made up to 30 June 1995 (13 pages)
21 June 1995	Return made up to 15/06/95; no change of members (4 pages)
21 June 1995	Return made up to 15/06/95; no change of members (4 pages)

CIMS Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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