CM

CIM MANAGEMENT LIMITED

Active

Company number 06032202

Worcester · Incorporated 18 December 2006

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

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PGL (SEVENTY-FIVE) LIMITED · 18 December 2006 – 11 June 2008

CIM MANAGEMENT LIMITED · 11 June 2008 – 17 April 2009

CIM MANAGEMENT 2 LIMITED · 17 April 2009 – 19 December 2011

Company overview

CIM Management Limited is an active private limited company incorporated on 18 December 2006. It is registered in England and Wales and operates from Whittington Hall, Whittington Road, Worcester, WR5 2ZX. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is currently controlled by Pgl (201) Limited, which holds 75–100% of the shares and voting rights. The board consists of two British directors: Andrew Martin Barker (appointed 2008) and David Andrew Williams (appointed 31 December 2025). The Whittington Partnership LLP acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed as total-exemption full to 31 December 2024, are up to date, with the next accounts due by 30 September 2026. The confirmation statement remains current, with the last statement made up to 18 December 2025.

Recent filings in January 2026 record the termination of one director and the appointment of another.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 December 2025
Next due
1 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2021 View
Accounts With Accounts Type Small
Accounts
7 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Small
Accounts
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Change Person Director Company With Change Date
Officers
12 November 2018 View
Change Person Director Company With Change Date
Officers
8 November 2018 View
Change Person Director Company With Change Date
Officers
8 November 2018 View
Change Person Director Company With Change Date
Officers
8 November 2018 View
Accounts With Accounts Type Small
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Miscellaneous
Miscellaneous
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 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 February 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Of Name Notice
Change Of Name
19 December 2011 View
Certificate Change Of Name Company
Change Of Name
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Change Person Director Company
Officers
21 October 2009 View
Change Person Director Company
Officers
20 October 2009 View
Change Person Director Company
Officers
20 October 2009 View
Certificate Change Of Name Company
Change Of Name
15 April 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Certificate Change Of Name Company
Change Of Name
10 June 2008 View
Legacy
Annual Return
7 February 2008 View
Incorporation Company
Incorporation
18 December 2006 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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