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Company Information for

C.I.M. OFFSHORE LIMITED

HEYDON LODGE FLINT CROSS, NEWMARKET ROAD, HEYDON, ROYSTON, SG8 7PN,
Company Registration Number
05956870
Private Limited Company
Active

Company Overview

About C.i.m. Offshore Ltd
C.I.M. OFFSHORE LIMITED was founded on 2006-10-05 and has its registered office in Heydon. The organisation's status is listed as "Active". C.i.m. Offshore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.I.M. OFFSHORE LIMITED
 
Legal Registered Office
HEYDON LODGE FLINT CROSS
NEWMARKET ROAD
HEYDON
ROYSTON
SG8 7PN
Other companies in SG8
 
Previous Names
QUIREFLEX LTD02/04/2012
PRIVATE EQUITY MANAGEMENT LIMITED26/05/2009
PENCILBLUE LIMITED11/10/2006
Filing Information
Company Number 05956870
Company ID Number 05956870
Date formed 2006-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 01:21:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.I.M. OFFSHORE LIMITED

Company Officers of C.I.M. OFFSHORE LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ANTHONY BLAIR
Director 2009-09-01
ADRIAN WILSON
Company Secretary 2006-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC PETER ANTHONY
Director 2007-06-01 2009-11-02
STEVEN ANTHONY BLAIR
Director 2006-10-11 2007-06-01
INSTANT COMPANIES LIMITED
Nominated Director 2006-10-05 2006-10-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-10-05 2006-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANTHONY BLAIR CORPORATE DUE DILIGENCE LIMITED Director 2015-10-09 CURRENT 2015-10-09 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
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-07-03AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-01-25AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0105/10/15 FULL LIST
2015-03-17AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY BLAIR / 22/08/2014
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-27AR0105/10/14 FULL LIST
2014-02-27AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-07AR0105/10/13 FULL LIST
2013-04-15AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-10AR0105/10/12 FULL LIST
2012-05-15AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-02RES15CHANGE OF NAME 27/03/2012
2012-04-02CERTNMCOMPANY NAME CHANGED QUIREFLEX LTD CERTIFICATE ISSUED ON 02/04/12
2011-10-19AR0105/10/11 FULL LIST
2011-06-16AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY BLAIR / 11/02/2011
2010-10-13AR0105/10/10 FULL LIST
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC ANTHONY
2010-08-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-03AP01DIRECTOR APPOINTED STEVEN ANTHONY BLAIR
2009-11-02AR0105/10/09 FULL LIST
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / ADRIAN WILSON / 01/10/2009
2009-05-22CERTNMCOMPANY NAME CHANGED PRIVATE EQUITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/05/09
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM THE COTTAGES GRANGE ROAD DUXFORD CAMBRIDGE CB2 4QF
2009-01-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-05-20AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2008-04-14363aRETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS; AMEND
2008-02-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-21363sRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-09-07288bDIRECTOR RESIGNED
2007-09-0688(2)RAD 11/10/06--------- £ SI 2@1=2 £ IC 1/3
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24RES12VARYING SHARE RIGHTS AND NAMES
2007-08-22128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2006-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-11-06288aNEW SECRETARY APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-10-27288bDIRECTOR RESIGNED
2006-10-27288bSECRETARY RESIGNED
2006-10-11CERTNMCOMPANY NAME CHANGED PENCILBLUE LIMITED CERTIFICATE ISSUED ON 11/10/06
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to C.I.M. OFFSHORE 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 C.I.M. OFFSHORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.I.M. OFFSHORE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-10-31 £ 23,020
Creditors Due Within One Year 2012-10-31 £ 20,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 C.I.M. OFFSHORE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 36,671
Cash Bank In Hand 2012-10-31 £ 39,428
Current Assets 2013-10-31 £ 47,854
Current Assets 2012-10-31 £ 51,326
Debtors 2013-10-31 £ 11,183
Debtors 2012-10-31 £ 11,898
Shareholder Funds 2013-10-31 £ 24,834
Shareholder Funds 2012-10-31 £ 30,405

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.I.M. OFFSHORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.I.M. OFFSHORE LIMITED
Trademarks
We have not found any records of C.I.M. OFFSHORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.I.M. OFFSHORE 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 (70229 - Management consultancy activities other than financial management) as C.I.M. OFFSHORE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.I.M. OFFSHORE 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 C.I.M. OFFSHORE 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 C.I.M. OFFSHORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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