General information

Name:

Cims Ltd

Office Address:

Charter Court, 50 Windsor Road Slough SL1 2EJ Berkshire

Number: 05796786

Incorporation date: 2006-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cims Limited has existed in the United Kingdom for 18 years. Registered with number 05796786 in the year 2006, it is based at Charter Court, 50 Windsor Road, Berkshire SL1 2EJ. The company known today as Cims Limited was known as Affinion International until 2006/12/15 at which point the business name was replaced. The firm's classified under the NACE and SIC code 74990 meaning Non-trading company. Cims Ltd released its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was released on 2023-07-20.

There seems to be a single managing director now leading the following limited company, namely Michele C. who's been utilizing the director's duties since 2006/04/26. For one year Stephen D., had performed assigned duties for this specific limited company till the resignation on 2015/04/02. What is more another director, namely Guillaume H. resigned in 2014. What is more, the director's duties are often aided with by a secretary - Iphigenie F., who was chosen by this specific limited company in April 2015.

  • Previous company's names
  • Cims Limited 2006-12-15
  • Affinion International Limited 2006-04-26

Company staff

Iphigenie F.

Role: Secretary

Appointed: 02 April 2015

Latest update: 29 December 2023

Michele C.

Role: Director

Appointed: 30 April 2011

Latest update: 29 December 2023

People with significant control

The companies that control this firm are as follows: Tenerity Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at 50 Windsor Road, SL1 2EJ.

Tenerity Limited
Address: Charter Court 50 Windsor Road, Slough, SL1 2EJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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