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Company Information for

CIMACREST LIMITED

C/O WOODWARD PROPERTY MANAGEMENT LTD 13 WOODWARD AVENUE, HENDON, LONDON, UK, NW4 4NU,
Company Registration Number
03041091
Private Limited Company
Active

Company Overview

About Cimacrest Ltd
CIMACREST LIMITED was founded on 1995-04-03 and has its registered office in London. The organisation's status is listed as "Active". Cimacrest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CIMACREST LIMITED
 
Legal Registered Office
C/O WOODWARD PROPERTY MANAGEMENT LTD 13 WOODWARD AVENUE
HENDON
LONDON
UK
NW4 4NU
Other companies in WD7
 
Filing Information
Company Number 03041091
Company ID Number 03041091
Date formed 1995-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-06 11:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIMACREST LIMITED

Company Officers of CIMACREST LIMITED

Current Directors
Officer Role Date Appointed
HML COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2016-04-01
JONATHAN THUMIM
Director 2012-10-25
GABRIEL WECHSLER
Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA RUTH BENSON
Company Secretary 2004-12-01 2016-01-05
DAVID ELIEZER POSEN
Director 2009-11-18 2015-05-29
MICHELLE WIENBURG
Director 1995-08-01 2010-07-07
ESTI NASSIM
Director 2006-04-28 2009-11-16
BENNY BRENIG
Director 2005-09-16 2006-04-06
RICHARD PHILIP TAYLOR
Director 2002-08-06 2005-09-17
GERRY STEVEN CURTIS
Company Secretary 1997-12-18 2002-10-31
VIVIEN AZOUELOS
Company Secretary 1995-08-01 1997-10-14
AA COMPANY SERVICES LIMITED
Nominated Secretary 1995-04-03 1995-08-01
BUYVIEW LTD
Nominated Director 1995-04-03 1995-08-01

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HML COMPANY SECRETARIAL SERVICES LIMITED FAIRFAX RESIDENTS' ASSOCIATION LIMITED Company Secretary 2014-12-17 CURRENT 1964-08-12 Active
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HML COMPANY SECRETARIAL SERVICES LIMITED 47 ONSLOW ROAD LIMITED Company Secretary 2014-12-01 CURRENT 2006-07-13 Active
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JONATHAN THUMIM GRANGE COURT LIMITED Director 2013-08-14 CURRENT 1946-10-24 Active
JONATHAN THUMIM CAMBRIA 75 LTD Director 2007-10-02 CURRENT 2007-01-24 Active
JONATHAN THUMIM CHASEHURST INVESTMENTS LIMITED Director 2003-12-15 CURRENT 1963-03-11 Active
JONATHAN THUMIM HENILON CO.LIMITED Director 2003-12-15 CURRENT 1963-11-25 Active
JONATHAN THUMIM MERWOOD PROPERTIES LTD Director 2002-01-01 CURRENT 2001-11-23 Active
JONATHAN THUMIM ALEXIA PROPERTIES LIMITED Director 1996-01-01 CURRENT 1973-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM C/O Woodward Property Management Stirling House 9 Burroughs Gardens Hendon London NW4 4AU England
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2019-02-12TM02Termination of appointment of Hml Company Secretarial Services Limited on 2019-02-07
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-09-19AAMDAmended account small company full exemption
2016-08-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Station House 2 Station Road Radlett Hertfordshire WD7 8JX
2016-04-25AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2016-04-01
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0103/04/16 ANNUAL RETURN FULL LIST
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/16 FROM 19 Red Road Borehamwood Hertfordshire WD6 4SR
2016-01-05TM02Termination of appointment of Sheila Ruth Benson on 2016-01-05
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM 2 Station Road Radlett Hertfordshire WD7 8JX
2015-08-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ELIEZER POSEN
2015-05-29AP01DIRECTOR APPOINTED MR GABRIEL WECHSLER
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0103/04/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0103/04/14 ANNUAL RETURN FULL LIST
2013-09-17AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-29AR0103/04/13 ANNUAL RETURN FULL LIST
2012-11-01AP01DIRECTOR APPOINTED JONATHAN THUMIM
2012-10-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-24AR0103/04/12 ANNUAL RETURN FULL LIST
2011-07-06AA30/04/11 TOTAL EXEMPTION FULL
2011-04-19AR0103/04/11 FULL LIST
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ELIEZER POSEN / 03/04/2011
2010-08-12AA30/04/10 TOTAL EXEMPTION FULL
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE WIENBURG
2010-04-09AR0103/04/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE WIENBURG / 03/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELIEZER POSEN / 03/04/2010
2009-12-18AP01DIRECTOR APPOINTED DAVID ELIEZER POSEN
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ESTI NASSIM
2009-09-17AA30/04/09 TOTAL EXEMPTION FULL
2009-04-15363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-11-26AA30/04/08 TOTAL EXEMPTION FULL
2008-06-10363sRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-29363sRETURN MADE UP TO 03/04/07; CHANGE OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-01288aNEW DIRECTOR APPOINTED
2006-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-04-18288bDIRECTOR RESIGNED
2006-02-1588(2)RAD 05/02/06--------- £ SI 98@1=98 £ IC 2/100
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-10288bDIRECTOR RESIGNED
2005-09-14288aNEW DIRECTOR APPOINTED
2005-04-04363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-11363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2005-02-11288aNEW SECRETARY APPOINTED
2005-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/05
2005-02-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-23363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2003-01-03288bSECRETARY RESIGNED
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-08-22288aNEW DIRECTOR APPOINTED
2001-05-30363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1999-05-24363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1998-11-18363sRETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-31363sRETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1998-01-11288aNEW SECRETARY APPOINTED
1997-12-11288bSECRETARY RESIGNED
1997-06-25287REGISTERED OFFICE CHANGED ON 25/06/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON. N16 6XZ.
1996-09-12363sRETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1995-11-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CIMACREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CIMACREST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CIMACREST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CIMACREST LIMITED

Intangible Assets
Patents
We have not found any records of CIMACREST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIMACREST LIMITED
Trademarks
We have not found any records of CIMACREST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIMACREST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CIMACREST LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where CIMACREST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CIMACREST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CIMACREST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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