C.I.M. OFFSHORE LIMITED
HEYDON QUIREFLEX LTD PRIVATE EQUITY MANAGEMENT LIMITED PENCILBLUE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7PN

Company number 05956870
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address HEYDON LODGE FLINT CROSS, NEWMARKET ROAD, HEYDON, ROYSTON, SG8 7PN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of C.I.M. OFFSHORE LIMITED are www.cimoffshore.co.uk, and www.c-i-m-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. C I M Offshore Limited is a Private Limited Company. The company registration number is 05956870. C I M Offshore Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of C I M Offshore Limited is Heydon Lodge Flint Cross Newmarket Road Heydon Royston Sg8 7pn. . WILSON, Adrian is a Secretary of the company. BLAIR, Steven Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANTHONY, Dominic Peter has been resigned. Director BLAIR, Steven Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WILSON, Adrian
Appointed Date: 11 October 2006
Director
BLAIR, Steven Anthony
Appointed Date: 01 September 2009
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2006
Appointed Date: 05 October 2006
Director
ANTHONY, Dominic Peter
Resigned: 02 November 2009
Appointed Date: 01 June 2007
45 years old
Director
BLAIR, Steven Anthony
Resigned: 01 June 2007
Appointed Date: 11 October 2006
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 October 2006
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Steven Anthony Blair
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

C.I.M. OFFSHORE LIMITED Events

07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
17 Mar 2015
Total exemption small company accounts made up to 31 October 2014
17 Dec 2014
Director's details changed for Mr Steven Anthony Blair on 22 August 2014
...
... and 32 more events
06 Nov 2006
New director appointed
27 Oct 2006
Director resigned
27 Oct 2006
Secretary resigned
11 Oct 2006
Company name changed pencilblue LIMITED\certificate issued on 11/10/06
05 Oct 2006
Incorporation

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