CIM CAPITAL INVESTMENTS PLC - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cim Capital Investments Plc

CIM CAPITAL INVESTMENTS PLC was founded on 2018-01-23 and has its registered office in London. The organisation's status is listed as "Active". Cim Capital Investments Plc is a Public Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CIM CAPITAL INVESTMENTS PLC

23 HANOVER SQUARE LONDON W1S 1JB

Filing Information

Company Number		11166516
Company ID Number		11166516
Date formed		2018-01-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/07/2024
Latest return
Return next due		20/02/2019
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 03:24:34
Primary Source:	Companies House

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Company Officers of CIM CAPITAL INVESTMENTS PLC

Current Directors

Officer	Role	Date Appointed
CHOUDHURY ISLAM MUHAMMAD	Company Secretary	2018-01-23
CHOUDHURY ISLAM MUHAMMAD	Director	2018-01-23
SHOREEF UDDEEN	Director	2018-01-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHOREEF UDDEEN	Director	2018-01-23	2018-01-23

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.

Date	Document Type	Document Description
2024-02-29		CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-02-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-28		CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-02-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-23		CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-23	CS01	CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-10-13	DISS40	Compulsory strike-off action has been discontinued
2021-10-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-30	DISS40	Compulsory strike-off action has been discontinued
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-05-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SHOREEF UDDEEN
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2019-03-08	AP01	DIRECTOR APPOINTED MR KALIK SHIAD
2018-01-25	CH01	CHANGE PERSON AS DIRECTOR
2018-01-25	AP01	DIRECTOR APPOINTED MR SHOREEF UDDEEN
2018-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHOREEF UDDEEN / 25/01/2018
2018-01-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR CHOUDHURY ISLAM MUHAMMAD on 2018-01-25
2018-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/18 FROM 118 Widney Manor Road Solihull B91 3JJ United Kingdom
2018-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHOUDHURY ISLAM MUHAMMAD / 25/01/2018
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SHOREEF UDDEEN
2018-01-23	LATEST SOC	23/01/18 STATEMENT OF CAPITAL;GBP 50000
2018-01-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64301 - Activities of investment trusts

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CIM CAPITAL INVESTMENTS PLC 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 CIM CAPITAL INVESTMENTS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CIM CAPITAL INVESTMENTS PLC does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2022-01-31

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 CIM CAPITAL INVESTMENTS PLC

Intangible Assets

Patents

We have not found any records of CIM CAPITAL INVESTMENTS PLC registering or being granted any patents

Domain Names

We do not have the domain name information for CIM CAPITAL INVESTMENTS PLC

Trademarks

We have not found any records of CIM CAPITAL INVESTMENTS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CIM CAPITAL INVESTMENTS PLC. 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 (41100 - Development of building projects) as CIM CAPITAL INVESTMENTS PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where CIM CAPITAL INVESTMENTS PLC 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 CIM CAPITAL INVESTMENTS PLC 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 CIM CAPITAL INVESTMENTS PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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