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Home > England & Wales Companies > CIM INVESTMENT MANAGEMENT LIMITED
Company Information for

CIM INVESTMENT MANAGEMENT LIMITED

107 HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
05617194
Private Limited Company
Active

Company Overview

About Cim Investment Management Ltd
CIM INVESTMENT MANAGEMENT LIMITED was founded on 2005-11-09 and has its registered office in London. The organisation's status is listed as "Active". Cim Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CIM INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
107 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in SW1Y
 
Filing Information
Company Number 05617194
Company ID Number 05617194
Date formed 2005-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888538846  
Last Datalog update: 2024-03-07 03:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIM INVESTMENT MANAGEMENT LIMITED
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Companies with same name CIM INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as CIM INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIM INVESTMENT MANAGEMENT (ASIA) PTE. LTD. ROBINSON ROAD Singapore 068877 Dissolved Company formed on the 2008-09-13
CIM INVESTMENT MANAGEMENT LIMITED Singapore Active Company formed on the 2008-12-16

Company Officers of CIM INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM JOHN JENNINGS
 Company Secretary 2005-11-09
ROBINA DEBARGE
 Director 2006-07-01
PAUL GEORGE DUMOND
 Director 2008-01-21
MALCOLM JOHN JENNINGS
 Director 2005-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD EMERSON FLIGHT
 Director 2006-08-01 2016-09-30
THOMAS ANDREW SHEBBEARE
 Director 2007-05-03 2016-09-30
RUPERT JAMES PHILIP MORTON
 Director 2005-11-09 2011-02-28
SDG SECRETARIES LIMITED
 Nominated Secretary 2005-11-09 2005-11-09
SDG REGISTRARS LIMITED
 Nominated Director 2005-11-09 2005-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN JENNINGS PERINVEST (UK) LIMITED Company Secretary 2005-11-01 CURRENT 2005-11-01 Active
MALCOLM JOHN JENNINGS CATALYSIS CAPITAL PARTNERS LIMITED Company Secretary 2005-07-01 CURRENT 2004-12-06 Active
MALCOLM JOHN JENNINGS AMLOTTE CONSULTING LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2015-04-07
ROBINA DEBARGE ROBINA CAYZER LIMITED Director 1992-10-22 CURRENT 1984-05-01 Active
PAUL GEORGE DUMOND PHILBEACH GARDENS MANAGEMENT LIMITED Director 1998-07-11 CURRENT 1997-07-10 Active
MALCOLM JOHN JENNINGS PERINVEST (UK) LIMITED Director 2007-01-01 CURRENT 2005-11-01 Active
MALCOLM JOHN JENNINGS CATALYSIS CAPITAL PARTNERS LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active
MALCOLM JOHN JENNINGS AMLOTTE CONSULTING LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2015-04-07

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
2024-01-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13Memorandum articles filed
2023-01-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-13Resolutions passed:<ul><li>Resolution Company business/company documents/ declaration of conflict of interests 14/12/2022<li>Resolution passed adopt articles</ul>
2023-01-13RES13Resolutions passed:
  • Company business/company documents/ declaration of conflict of interests 14/12/2022
  • ADOPT ARTICLES
2023-01-13RES01ADOPT ARTICLES 13/01/23
2023-01-13MEM/ARTSARTICLES OF ASSOCIATION
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19Statement of company's objects
2022-12-19CC04Statement of company's objects
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM Empire House 175 Piccadilly London W1J 9EN England
2022-11-10REGISTERED OFFICE CHANGED ON 10/11/22 FROM Empire House 175 Piccadilly London W1J 9EN England
2022-11-10CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/22 FROM Empire House 175 Piccadilly London W1J 9EN England
2022-03-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-05-07TM02Termination of appointment of Malcolm John Jennings on 2021-04-30
2021-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN JENNINGS
2021-05-07AP01DIRECTOR APPOINTED MISS TRUDIE NYREE HUSTLER
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBINA DEBARGE
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2018-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2017-11-09AUDAUDITOR'S RESIGNATION
2017-11-09AUDAUDITOR'S RESIGNATION
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-09-29AA01Current accounting period extended from 30/09/17 TO 31/03/18
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM 3 Yeomans Row London SW3 2AL
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 362
2017-06-30SH06Cancellation of shares. Statement of capital on 2017-02-03 GBP 362
2017-06-12RES09Resolution of authority to purchase a number of shares
2017-06-12SH03Purchase of own shares
2017-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 381
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SHEBBEARE
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD FLIGHT
2016-10-13TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD FLIGHT
2016-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 381
2015-12-22AR0109/11/15 ANNUAL RETURN FULL LIST
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM 8 Waterloo Place London SW1Y 4BE
2015-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 381
2014-11-17AR0109/11/14 ANNUAL RETURN FULL LIST
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 381
2013-12-06AR0109/11/13 ANNUAL RETURN FULL LIST
2013-12-06CH01Director's details changed for Mr Malcolm John Jennings on 2013-08-09
2013-12-06CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM JOHN JENNINGS on 2013-08-09
2012-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-11AR0109/11/12 ANNUAL RETURN FULL LIST
2012-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 1 REGENT STREET LONDON SW1Y 4NS
2012-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-11-14AR0109/11/11 FULL LIST
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT MORTON
2011-06-15SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-14SH0614/06/11 STATEMENT OF CAPITAL GBP 381
2011-06-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-12-21AR0109/11/10 FULL LIST
2010-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-09AR0109/11/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE DUMOND / 02/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR THOMAS ANDREW SHEBBEARE / 02/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN JENNINGS / 02/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JAMES PHILIP MORTON / 02/10/2009
2009-01-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-21288aDIRECTOR APPOINTED PAUL GEORGE DUMOND
2009-01-07363aRETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM 55 BAKER STREET LONDON W1U 7EU
2008-10-27287REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 55 BAKER STREET LONDON W1U 7EU
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2008-01-22AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-28363aRETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2007-06-11288aNEW DIRECTOR APPOINTED
2007-02-01AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-02363aRETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-10-19288aNEW DIRECTOR APPOINTED
2006-08-1788(2)RAD 19/01/06--------- £ SI 323@1=323 £ IC 1/324
2006-08-1788(2)RAD 22/05/06--------- £ SI 76@1=76 £ IC 324/400
2006-07-25288aNEW DIRECTOR APPOINTED
2006-01-20225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06
2006-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-13288bDIRECTOR RESIGNED
2006-01-13288aNEW DIRECTOR APPOINTED
2006-01-13288bSECRETARY RESIGNED
2005-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




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

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

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 CIM INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of CIM INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CIM INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of CIM INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIM INVESTMENT MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as CIM INVESTMENT MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CIM INVESTMENT MANAGEMENT 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 CIM INVESTMENT MANAGEMENT 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 CIM INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W14 0QH