| Company Name | Cimsoft Limited |
|---|---|
| Directors | Timothy Charles Handel and Richard James Handel |
| Company Status | Liquidation |
| Company Number | 07279159 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Timothy Charles Handel |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER |
| Director Name | Mr Richard James Handel |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER |
| Secretary Name | Mr Richard James Handel |
|---|---|
| Status | Current |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Born & Co. Lansdowne House 57 Berkeley Square London W1J 6ER |
Location
| Registered Address | Born & Co. 1st Floor, Devonshire House 1 Mayfair Place London W1J 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Richard James Handel 50.00% Ordinary |
|---|---|
| 50 at £1 | Timothy Charles Handel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178,200 |
| Cash | £77,981 |
| Current Liabilities | £56,738 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Filing History
| 9 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
|---|---|
| 26 March 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 26 June 2019 | Director's details changed for Mr Richard James Handel on 25 June 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
| 12 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 13 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 30 June 2017 | Notification of Timothy Charles Handel as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Richard James Handel as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Timothy Charles Handel as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Richard James Handel as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
| 27 February 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
| 27 February 2017 | Micro company accounts made up to 30 June 2016 (7 pages) |
| 27 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 15 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 18 June 2014 | Director's details changed for Mr Timothy Charles Handel on 25 March 2013 (2 pages) |
| 18 June 2014 | Secretary's details changed for Mr Richard James Handel on 6 June 2013 (1 page) |
| 18 June 2014 | Secretary's details changed for Mr Richard James Handel on 6 June 2013 (1 page) |
| 18 June 2014 | Director's details changed for Mr Richard James Handel on 6 June 2013 (2 pages) |
| 18 June 2014 | Director's details changed for Mr Richard James Handel on 6 June 2013 (2 pages) |
| 18 June 2014 | Secretary's details changed for Mr Richard James Handel on 6 June 2013 (1 page) |
| 18 June 2014 | Director's details changed for Mr Richard James Handel on 6 June 2013 (2 pages) |
| 18 June 2014 | Director's details changed for Mr Timothy Charles Handel on 25 March 2013 (2 pages) |
| 13 May 2014 | Amended accounts made up to 30 June 2013 (5 pages) |
| 13 May 2014 | Amended accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 5 November 2013 | Amended accounts made up to 30 June 2012 (6 pages) |
| 5 November 2013 | Amended accounts made up to 30 June 2012 (6 pages) |
| 19 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (5 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 29 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page) |
| 9 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (6 pages) |
| 9 June 2010 | Incorporation
|
| 9 June 2010 | Incorporation
|