About

Registered Number: 05956870
Date of Incorporation: 05/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Heydon Lodge Flint Cross, Newmarket Road, Heydon, Royston, SG8 7PN

 

Based in Heydon in Royston, C.I.M. Offshore Ltd was founded on 05 October 2006, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. This business has 3 directors listed as Wilson, Adrian, Anthony, Dominic Peter, Blair, Steven Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTHONY, Dominic Peter 01 June 2007 02 November 2009 1
BLAIR, Steven Anthony 11 October 2006 01 June 2007 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Adrian 11 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 17 March 2015
CH01 - Change of particulars for director 17 December 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 15 May 2012
CERTNM - Change of name certificate 02 April 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 16 June 2011
CH01 - Change of particulars for director 11 May 2011
AR01 - Annual Return 13 October 2010
TM01 - Termination of appointment of director 13 October 2010
AA - Annual Accounts 02 August 2010
AP01 - Appointment of director 03 November 2009
AR01 - Annual Return 02 November 2009
CH03 - Change of particulars for secretary 02 November 2009
CERTNM - Change of name certificate 22 May 2009
287 - Change in situation or address of Registered Office 27 February 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 21 October 2008
AAMD - Amended Accounts 20 May 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 26 February 2008
363s - Annual Return 21 November 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2007
RESOLUTIONS - N/A 24 August 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
128(3) - Statement of particulars of variation of rights attached to shares 22 August 2007
MEM/ARTS - N/A 07 November 2006
287 - Change in situation or address of Registered Office 06 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
288a - Notice of appointment of directors or secretaries 06 November 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
CERTNM - Change of name certificate 11 October 2006
NEWINC - New incorporation documents 05 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.