About

Registered Number: 04904015
Date of Incorporation: 18/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: CIMPA LTD, New Filton House (20b), Golf Course Lane Filton, Bristol, BS34 7QW

 

Cimpa Ltd was established in 2003, it's status in the Companies House registry is set to "Active". The companies directors are listed as Pattison, Christine Lillian, D'ax De Cessales, Pierre, Martinez, Nathalie, Hoskins, Stephen, Johnson, Mark David, Knapton, Gregory Albert, Kociemba, Pierre-laurent, Lecca, Nicole Francoise, Smith, Nicholas Robert Tilbery. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATTISON, Christine Lillian 02 May 2018 - 1
HOSKINS, Stephen 01 June 2010 02 May 2018 1
JOHNSON, Mark David 23 November 2005 23 December 2009 1
KNAPTON, Gregory Albert 23 December 2009 22 February 2012 1
KOCIEMBA, Pierre-Laurent 18 September 2003 01 June 2009 1
LECCA, Nicole Francoise 01 June 2009 31 January 2014 1
SMITH, Nicholas Robert Tilbery 18 September 2003 23 November 2005 1
Secretary Name Appointed Resigned Total Appointments
D'AX DE CESSALES, Pierre 15 December 2006 24 March 2016 1
MARTINEZ, Nathalie 18 September 2003 15 December 2006 1

Filing History

Document Type Date
CS01 - N/A 16/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/06/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/05/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/04/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 24/03/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 16/10/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/03/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/02/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/10/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/10/2012 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 29/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 28/09/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/09/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 27/01/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 27/01/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/12/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/06/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/06/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 07/10/2008 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 28/12/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28/12/2007 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 28/12/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/03/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/03/2007 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 15/12/2006 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 06/12/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/12/2006 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 06/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 05/10/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/08/2006 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 26/07/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 22/03/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/12/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/12/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 05/12/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05/12/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/01/2005 00:00:00?.ToLongDateString()
363s - Annual Return 07/01/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 20/12/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 18/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.