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CIM MANAGEMENT 2 LIMITED (03050683)

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Introduction

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Updated On: 20/08/2026
C

CIM MANAGEMENT 2 LIMITED

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.

Status

dissolved

Active since 31 years ago

Company No

03050683

LTD Company

Age

31 Years

Incorporated 27 April 1995

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 29 September 2022 (3 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 17 May 2023 (3 years ago)

Next Due

Due by N/A

Previous Company Names

CIM MANAGEMENT LIMITED
From: 17 April 2009To: 19 December 2011
CIM MANAGEMENT 2 LIMITED
From: 11 June 2008To: 17 April 2009
CIM MANAGEMENT LIMITED
From: 28 September 1995To: 11 June 2008
MOONSTRUCK LIMITED
From: 27 April 1995To: 28 September 1995

Contact

Address

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

Timeline

8 key events • 1995 - 2023

Funding Officers Ownership
Company Founded
Apr 95
Director Left
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Mar 19
Director Left
Aug 20
Capital Update
Aug 23
1
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

13

4 Active
9 Resigned

BARKER, Andrew Martin

Active
Whittington Road, WorcesterWR5 2ZX
Born March 1965
Director
Appointed 01 Oct 2010

UNDERHILL, Peter John

Resigned
Maes Court, Tenbury WellsWR15 8LY
Born February 1948
Director
Appointed 31 Jul 1995
Resigned 01 Dec 2001

BRUCKLAND, Andrew John

Resigned
18 Eldorado Road, CheltenhamGL50 2PT
Born March 1955
Director
Appointed 31 Jul 1995
Resigned 01 Dec 2001

MURPHY, Michael Joseph

Resigned
6 Barwick Road, CheltenhamGL51 5UY
Secretary
Appointed 31 Jul 1995
Resigned 15 Aug 1995

REYNOLDS, Mark Andrew

Active
Whittington Road, WorcesterWR5 2ZX
Born April 1967
Director
Appointed 01 Oct 2010

BARKER, Andrew Martin

Resigned
Upper Birch Farm, BewdleyDY12 1TR
Born March 1965
Director
Appointed 15 Sept 1995
Resigned 01 Dec 2001

ROGERS, Helen Frances Leigh

Resigned
6 Severn Way, ApperleyGL19 4DA
Secretary
Appointed 01 Jan 2001
Resigned 31 Mar 2005

PINSENT MASONS SECRETARIAL LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate director
Appointed 27 Apr 1995
Resigned 31 Jul 1995

PEMBERSTONE (SECRETARIES) LIMITED

Active
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 31 Mar 2005

MOORE, Duncan James

Active
Whittington Hall, WorcesterWR5 2ZX
Born April 1965
Director
Appointed 31 Mar 2019

ANNETTS, David Charles

Resigned
The Snead, AbberleyWR6 6AG
Born August 1959
Director
Appointed 15 Sept 1995
Resigned 01 Dec 2001

PEMBERSTONE (DIRECTORS) LIMITED

Resigned
Whittington Road, WorcesterWR5 2ZX
Corporate director
Appointed 01 Dec 2001
Resigned 01 Oct 2010

PINSENT MASONS DIRECTOR LIMITED

Resigned
1 Park Row, LeedsLS1 5AB
Corporate nominee director
Appointed 27 Apr 1995
Resigned 31 Jul 1995

Persons with significant control

1

Pgl (201) Limited

Active
Whittington Road, WorcesterWR5 2ZX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

127

Gazette Dissolved Voluntary
26 December 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
10 October 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 October 2023
DS01DS01
Capital Statement Capital Company With Date Currency Figure
8 August 2023
SH19Statement of Capital
Legacy
8 August 2023
SH20SH20
Legacy
8 August 2023
CAP-SSCAP-SS
Resolution
8 August 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
1 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 April 2019
AP01Appointment of Director
Change Person Director Company With Change Date
12 November 2018
CH01Change of Director Details
Accounts With Accounts Type Small
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
20 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2015
AR01AR01
Miscellaneous
20 February 2015
MISCMISC
Accounts With Accounts Type Full
29 September 2014
AAAnnual Accounts
Change Person Director Company With Change Date
16 August 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Accounts With Accounts Type Full
4 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 July 2013
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Certificate Change Of Name Company
19 December 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 December 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Appoint Person Director Company With Name
15 October 2010
AP01Appointment of Director
Termination Director Company With Name
14 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
14 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Change Corporate Director Company With Change Date
8 July 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
8 July 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
1 November 2009
AAAnnual Accounts
Legacy
18 May 2009
363aAnnual Return
Certificate Change Of Name Company
15 April 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
18 July 2008
363aAnnual Return
Certificate Change Of Name Company
10 June 2008
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
28 October 2007
AAAnnual Accounts
Legacy
18 June 2007
363aAnnual Return
Accounts With Accounts Type Full
6 November 2006
AAAnnual Accounts
Legacy
13 June 2006
363aAnnual Return
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
25 May 2005
363sAnnual Return (shuttle)
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 October 2004
AAAnnual Accounts
Legacy
24 May 2004
363aAnnual Return
Auditors Resignation Company
9 January 2004
AUDAUD
Accounts With Accounts Type Full
28 October 2003
AAAnnual Accounts
Legacy
30 May 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
28 May 2003
AUDAUD
Accounts With Accounts Type Full
2 November 2002
AAAnnual Accounts
Legacy
28 May 2002
363sAnnual Return (shuttle)
Legacy
9 January 2002
288aAppointment of Director or Secretary
Legacy
24 December 2001
288bResignation of Director or Secretary
Legacy
24 December 2001
288bResignation of Director or Secretary
Legacy
24 December 2001
288bResignation of Director or Secretary
Legacy
24 December 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
21 May 2001
363sAnnual Return (shuttle)
Legacy
25 January 2001
288aAppointment of Director or Secretary
Legacy
15 January 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
26 May 2000
363sAnnual Return (shuttle)
Legacy
25 April 2000
287Change of Registered Office
Legacy
6 January 2000
288cChange of Particulars
Legacy
2 December 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 October 1999
AAAnnual Accounts
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Legacy
21 June 1999
395Particulars of Mortgage or Charge
Resolution
21 June 1999
RESOLUTIONSResolutions
Resolution
21 June 1999
RESOLUTIONSResolutions
Resolution
21 June 1999
RESOLUTIONSResolutions
Legacy
21 June 1999
155(6)a155(6)a
Legacy
11 June 1999
395Particulars of Mortgage or Charge
Legacy
28 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 1998
AAAnnual Accounts
Legacy
28 May 1998
395Particulars of Mortgage or Charge
Legacy
28 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1997
AAAnnual Accounts
Legacy
12 September 1997
288cChange of Particulars
Legacy
29 May 1997
363sAnnual Return (shuttle)
Auditors Resignation Company
5 December 1996
AUDAUD
Accounts With Accounts Type Full
31 October 1996
AAAnnual Accounts
Legacy
22 May 1996
363sAnnual Return (shuttle)
Legacy
15 April 1996
288288
Legacy
5 March 1996
395Particulars of Mortgage or Charge
Certificate Capital Cancellation Share Premium Account
1 March 1996
CERT21CERT21
Court Order
1 March 1996
OCOC
Resolution
30 November 1995
RESOLUTIONSResolutions
Legacy
28 November 1995
88(3)88(3)
Legacy
28 November 1995
88(2)O88(2)O
Legacy
13 November 1995
287Change of Registered Office
Legacy
8 November 1995
88(2)P88(2)P
Legacy
7 November 1995
122122
Memorandum Articles
30 October 1995
MEM/ARTSMEM/ARTS
Legacy
24 October 1995
288288
Legacy
24 October 1995
288288
Resolution
4 October 1995
RESOLUTIONSResolutions
Resolution
4 October 1995
RESOLUTIONSResolutions
Legacy
2 October 1995
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
28 September 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 August 1995
288288
Legacy
17 August 1995
288288
Legacy
11 August 1995
224224
Legacy
11 August 1995
287Change of Registered Office
Legacy
11 August 1995
288288
Legacy
11 August 1995
288288
Legacy
11 August 1995
288288
Legacy
11 August 1995
288288
Incorporation Company
27 April 1995
NEWINCIncorporation