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CIM MANAGEMENT 2 LIMITED

Dissolved

Company number 03050683

Worcester · Incorporated 27 April 1995

Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR5 2ZX

Last updated on 17 September 2026

Other service activities n.e.c. · SIC 96090


Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOONSTRUCK LIMITED · 27 April 1995 – 28 September 1995

CIM MANAGEMENT LIMITED · 28 September 1995 – 11 June 2008

CIM MANAGEMENT 2 LIMITED · 11 June 2008 – 17 April 2009

CIM MANAGEMENT LIMITED · 17 April 2009 – 19 December 2011

Company overview

CIM Management 2 Limited was a private limited company incorporated on 27 April 1995 and dissolved on 26 December 2023. The company was registered in England and Wales, with its registered office at Whittington Hall, Whittington Road, Worcester, WR5 2ZX. Its principal activity was classified under SIC code 96090.

The company’s most recent accounts, made up to 31 December 2021, were total-exemption full. It had charges registered against it but no history of insolvency or liquidation.

At the time of dissolution, the directors were Andrew Martin Barker (appointed 1 October 2010) and Duncan James Moore (appointed 31 March 2019). Pemberstone (Secretaries) Limited acted as corporate secretary. Pgl (201) Limited remained the sole person with significant control, holding 75–100% of the shares and voting rights.

The company was dissolved voluntarily following the publication of a Gazette notice on 10 October 2023, with final dissolution recorded on 26 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pgl (201) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 December 2023 View
Gazette Notice Voluntary
Gazette
10 October 2023 View
Dissolution Application Strike Off Company
Dissolution
3 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2023 View
Legacy
Capital
8 August 2023 View
Legacy
Insolvency
8 August 2023 View
Resolution
Resolution
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Small
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Small
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Miscellaneous
Miscellaneous
20 February 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Certificate Change Of Name Company
Change Of Name
19 December 2011 View
Change Of Name Notice
Change Of Name
19 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Appoint Person Director Company With Name
Officers
15 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Corporate Director Company With Change Date
Officers
8 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
18 May 2009 View
Certificate Change Of Name Company
Change Of Name
15 April 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
18 July 2008 View
Certificate Change Of Name Company
Change Of Name
10 June 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Accounts Type Full
Accounts
6 November 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2004 View
Legacy
Annual Return
24 May 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
30 May 2003 View
Auditors Resignation Company
Auditors
28 May 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
24 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
26 May 2000 View
Legacy
Address
25 April 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Mortgage
2 December 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Mortgage
21 June 1999 View
Legacy
Mortgage
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Resolution
Resolution
21 June 1999 View
Legacy
Capital
21 June 1999 View
Legacy
Mortgage
11 June 1999 View
Legacy
Annual Return
28 May 1999 View
Accounts With Accounts Type Full
Accounts
31 October 1998 View
Legacy
Mortgage
28 May 1998 View
Legacy
Annual Return
28 May 1998 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Annual Return
29 May 1997 View
Auditors Resignation Company
Auditors
5 December 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Annual Return
22 May 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Mortgage
5 March 1996 View
Certificate Capital Cancellation Share Premium Account
Capital
1 March 1996 View
Court Order
Miscellaneous
1 March 1996 View
Resolution
Resolution
30 November 1995 View
Legacy
Capital
28 November 1995 View
Legacy
Capital
28 November 1995 View
Legacy
Address
13 November 1995 View
Legacy
Capital
8 November 1995 View
Legacy
Capital
7 November 1995 View
Memorandum Articles
Incorporation
30 October 1995 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Resolution
Resolution
4 October 1995 View
Resolution
Resolution
4 October 1995 View
Legacy
Capital
2 October 1995 View
Certificate Change Of Name Company
Change Of Name
28 September 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Accounts
11 August 1995 View
Legacy
Address
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Legacy
Officers
11 August 1995 View
Incorporation Company
Incorporation
27 April 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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