CIMPA LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 7QW

Company number 04904015
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address CIMPA LTD, NEW FILTON HOUSE (20B), GOLF COURSE LANE FILTON, BRISTOL, BS34 7QW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CIMPA LIMITED are www.cimpa.co.uk, and www.cimpa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Filton Abbey Wood Rail Station is 2 miles; to Bristol Temple Meads Rail Station is 5.8 miles; to Avonmouth Rail Station is 6 miles; to Chepstow Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cimpa Limited is a Private Limited Company. The company registration number is 04904015. Cimpa Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Cimpa Limited is Cimpa Ltd New Filton House 20b Golf Course Lane Filton Bristol Bs34 7qw. . HOSKINS, Stephen is a Director of the company. Secretary D'AX DE CESSALES, Pierre has been resigned. Secretary MARTINEZ, Nathalie has been resigned. Director HOSKINS, Stephen has been resigned. Director JOHNSON, Mark David has been resigned. Director KNAPTON, Gregory Albert has been resigned. Director KOCIEMBA, Pierre-Laurent has been resigned. Director LECCA, Nicole Francoise has been resigned. Director SMITH, Nicholas Robert Tilbery has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HOSKINS, Stephen
Appointed Date: 01 June 2010
64 years old

Resigned Directors

Secretary
D'AX DE CESSALES, Pierre
Resigned: 24 March 2016
Appointed Date: 15 December 2006
Secretary
MARTINEZ, Nathalie
Resigned: 15 December 2006
Appointed Date: 18 September 2003
Director
HOSKINS, Stephen
Resigned: 19 September 2012
Appointed Date: 01 June 2010
64 years old
Director
JOHNSON, Mark David
Resigned: 23 December 2009
Appointed Date: 23 November 2005
65 years old
Director
KNAPTON, Gregory Albert
Resigned: 22 February 2012
Appointed Date: 23 December 2009
60 years old
Director
KOCIEMBA, Pierre-Laurent
Resigned: 01 June 2009
Appointed Date: 18 September 2003
64 years old
Director
LECCA, Nicole Francoise
Resigned: 31 January 2014
Appointed Date: 01 June 2009
66 years old
Director
SMITH, Nicholas Robert Tilbery
Resigned: 23 November 2005
Appointed Date: 18 September 2003
72 years old

Persons With Significant Control

Sopra Steria Group Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIMPA LIMITED Events

10 Apr 2017
Full accounts made up to 31 December 2016
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
20 Apr 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Termination of appointment of Pierre D'ax De Cessales as a secretary on 24 March 2016
16 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 49 more events
17 Oct 2005
Return made up to 18/09/05; full list of members
11 Jan 2005
Accounts for a dormant company made up to 31 December 2004
07 Jan 2005
Return made up to 18/09/04; full list of members
20 Dec 2004
Accounting reference date extended from 30/09/04 to 31/12/04
18 Sep 2003
Incorporation

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