CIMA China Limited

Company Name	CIMA China Limited
Directors	Andrew Howard Harding and The Chartered Institute Of Management Accountants
Company Status	Active
Company Number	05655405
Category	Private Limited Company
Incorporation Date	15 December 2005(18 years, 4 months ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Andrew Howard Harding
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(7 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Helicon, One South Place London EC2M 2RB

Director Name	The Chartered Institute Of Management Accountants (Corporation)
Status	Current
Appointed	15 December 2005(same day as company formation)
Correspondence Address	The Helicon The Helicon One South Place London EC2M 2RB

Director Name	Katherine Mary Grimshaw
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Director Of International Dev
Country of Residence	England
Correspondence Address	Nethergreen House 2 Harborough Road Clipston Leicestershire LE16 9RT

Secretary Name	Erica Lee
Nationality	British
Status	Resigned
Appointed	15 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Redclere Margery Lane Tadworth Surrey KT20 7BG

Director Name	Mr Robin Hugh Vaughan
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(1 year, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Chapter Street London SW1P 4NP

Secretary Name	Margaret Jane Heasman
Nationality	British
Status	Resigned
Appointed	28 November 2009(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 June 2015)
Role	Company Director
Correspondence Address	26 Chapter Street London SW1P 4NP

Contact

Website	cimaglobal.com

Location

Registered Address	The Helicon One South Place London EC2M 2RB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Chartered Institute Of Management Accountants 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2020	Confirmation statement made on 9 December 2020 with no updates (3 pages)
8 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
16 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 May 2017	Register inspection address has been changed to The Helicon, One South Place the Helicon, One South Place Moorgate London EC2M 2RB (1 page)
2 May 2017	Register(s) moved to registered inspection location The Helicon, One South Place the Helicon, One South Place Moorgate London EC2M 2RB (1 page)
2 May 2017	Register(s) moved to registered inspection location The Helicon, One South Place the Helicon, One South Place Moorgate London EC2M 2RB (1 page)
2 May 2017	Register inspection address has been changed to The Helicon, One South Place the Helicon, One South Place Moorgate London EC2M 2RB (1 page)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 January 2016	Registered office address changed from The Helicon One South Place London EC2M 2RB to The Helicon One South Place London EC2M 2RB on 18 January 2016 (1 page)
18 January 2016	Registered office address changed from The Helicon One South Place London EC2M 2RB to The Helicon One South Place London EC2M 2RB on 18 January 2016 (1 page)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
16 December 2015	Director's details changed for The Chartered Institute of Management Accountants on 1 April 2015 (1 page)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (4 pages)
16 December 2015	Director's details changed for Mr Andrew Howard Harding on 1 April 2015 (2 pages)
16 December 2015	Director's details changed for Mr Andrew Howard Harding on 1 April 2015 (2 pages)
16 December 2015	Director's details changed for The Chartered Institute of Management Accountants on 1 April 2015 (1 page)
11 August 2015	Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page)
11 August 2015	Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page)
11 August 2015	Termination of appointment of Margaret Jane Heasman as a secretary on 6 June 2015 (1 page)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
31 March 2015	Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from 26 Chapter Street London SW1P 4NP to The Helicon One South Place London EC2M 2RB on 31 March 2015 (1 page)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100 (5 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
2 September 2013	Termination of appointment of Robin Vaughan as a director (1 page)
2 September 2013	Termination of appointment of Robin Vaughan as a director (1 page)
2 September 2013	Appointment of Mr Andrew Howard Harding as a director (2 pages)
2 September 2013	Appointment of Mr Andrew Howard Harding as a director (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
6 May 2011	Full accounts made up to 31 December 2010 (12 pages)
6 May 2011	Full accounts made up to 31 December 2010 (12 pages)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
26 May 2010	Full accounts made up to 31 December 2009 (12 pages)
26 May 2010	Full accounts made up to 31 December 2009 (12 pages)
10 February 2010	Director's details changed for The Chartered Institute of Management Accountants on 15 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr Robin Hugh Vaughan on 15 December 2009 (2 pages)
10 February 2010	Director's details changed for Mr Robin Hugh Vaughan on 15 December 2009 (2 pages)
10 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for The Chartered Institute of Management Accountants on 15 December 2009 (2 pages)
10 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
30 December 2009	Appointment of Margaret Jane Heasman as a secretary (3 pages)
30 December 2009	Termination of appointment of Erica Lee as a secretary (2 pages)
30 December 2009	Appointment of Margaret Jane Heasman as a secretary (3 pages)
30 December 2009	Termination of appointment of Erica Lee as a secretary (2 pages)
26 June 2009	Full accounts made up to 31 December 2008 (12 pages)
26 June 2009	Full accounts made up to 31 December 2008 (12 pages)
24 December 2008	Return made up to 15/12/08; full list of members (3 pages)
24 December 2008	Return made up to 15/12/08; full list of members (3 pages)
19 August 2008	Full accounts made up to 31 December 2007 (12 pages)
19 August 2008	Full accounts made up to 31 December 2007 (12 pages)
19 December 2007	Return made up to 15/12/07; full list of members (2 pages)
19 December 2007	Return made up to 15/12/07; full list of members (2 pages)
9 November 2007	New director appointed (2 pages)
9 November 2007	New director appointed (2 pages)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (12 pages)
16 October 2007	Full accounts made up to 31 December 2006 (12 pages)
22 December 2006	Return made up to 15/12/06; full list of members (2 pages)
22 December 2006	Return made up to 15/12/06; full list of members (2 pages)
26 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2005	Incorporation (28 pages)
15 December 2005	Incorporation (28 pages)

CIMA China Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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