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CIMS LIMITED - Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ, United Kingdom
Company Information
- Company registration number
- 05796786
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charter Court, 50 Windsor Road
- Slough
- Berkshire
- SL1 2EJ Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ UK
Management
- Managing Directors
- CONFORTI, Michele
- Company secretaries
- FOSSATI-KOTZ, Iphigenie
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-26
- Age Of Company 2006-04-26 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cxloyalty International Limited
- Tenerity Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AFFINION INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-26
- Annual Return
- Due Date: 2022-08-03
- Last Date: 2021-07-20
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CIMS LIMITED Company Description
- CIMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05796786. Its current trading status is "live". It was registered 2006-04-26. It was previously called AFFINION INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at Charter Court, 50 Windsor Road .
Get CIMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cims Limited - Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ, United Kingdom
- 2006-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-05-07) - CS01
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change-to-a-person-with-significant-control (2021-07-20) - PSC05
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confirmation-statement-with-updates (2021-07-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-dormant (2020-10-01) - AA
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change-sail-address-company-with-old-address-new-address (2020-09-24) - AD02
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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change-sail-address-company-with-new-address (2020-07-07) - AD02
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move-registers-to-sail-company-with-new-address (2020-07-07) - AD03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-05-04) - CS01
keyboard_arrow_right 2017
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resolution (2017-10-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-person-director-company-with-change-date (2017-02-14) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-19) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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appoint-person-secretary-company-with-name-date (2015-04-19) - AP03
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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accounts-with-accounts-type-dormant (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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termination-director-company-with-name (2011-05-13) - TM01
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termination-secretary-company-with-name (2011-05-13) - TM02
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appoint-person-secretary-company-with-name (2011-05-13) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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termination-director-company-with-name (2010-03-04) - TM01
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appoint-person-director-company-with-name (2010-03-04) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-08) - 288c
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-03-19) - AA
keyboard_arrow_right 2008
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-10-22) - AA
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legacy (2007-05-18) - 363a
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legacy (2007-04-23) - 288b
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legacy (2007-04-23) - 288a
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legacy (2007-03-14) - 288c
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memorandum-articles (2007-02-26) - MEM/ARTS
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-15) - CERTNM
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legacy (2006-05-22) - 225
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resolution (2006-05-22) - RESOLUTIONS
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incorporation-company (2006-04-26) - NEWINC