| Company Name | CIMS UK Limited |
|---|---|
| Director | Charles Aboah |
| Company Status | Active |
| Company Number | 06074945 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2007(17 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Charles Aboah |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 McGregor Road London W11 1DE |
| Secretary Name | Totalzone Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2007(same day as company formation) |
| Correspondence Address | 119 The Hub 300 Kensal Road London W10 5BE |
Location
| Registered Address | C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Charles Aboah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36 |
| Cash | £1,329 |
| Current Liabilities | £55,365 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 30 January 2021 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 29 January 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 9 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
| 8 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 22 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (6 pages) |
| 9 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 23 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 27 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 19 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 19 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 22 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 30 April 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 30 April 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Charles Aboah on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Charles Aboah on 1 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Charles Aboah on 1 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 28 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 23 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 23 February 2009 | Appointment terminated secretary totalzone LIMITED (1 page) |
| 23 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 23 February 2009 | Appointment terminated secretary totalzone LIMITED (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 117 buspace studios, conlan street, london london W10 5AP (1 page) |
| 4 February 2008 | Location of debenture register (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 117 buspace studios, conlan street, london london W10 5AP (1 page) |
| 4 February 2008 | Location of register of members (1 page) |
| 4 February 2008 | Location of register of members (1 page) |
| 4 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 4 February 2008 | Location of debenture register (1 page) |
| 30 January 2007 | Incorporation (13 pages) |
| 30 January 2007 | Incorporation (13 pages) |