Introduction
Watch Company
C
CIM MANCHESTER HOLDINGS LIMITED
CIM MANCHESTER HOLDINGS LIMITED is an active company incorporated on 23 June 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CIM MANCHESTER HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14956594
LTD Company
Age
2 Years
Incorporated 23 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
72 Welbeck Street London, W1G 0AY,
Previous Addresses
116 Upper Street London N1 1QP United Kingdom
From: 23 June 2023To: 23 April 2024
17 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
7
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CARTER, James
ActiveWelbeck Street, LondonW1G 0AY
Born June 1993
Director
Appointed 05 Jun 2025
CARTER, James
Welbeck Street, LondonW1G 0AY
Born June 1993
Director
05 Jun 2025
Active
CUMMINGS, Oliver Piers
ActiveWelbeck Street, LondonW1G 0AY
Born June 1988
Director
Appointed 16 Sept 2024
CUMMINGS, Oliver Piers
Welbeck Street, LondonW1G 0AY
Born June 1988
Director
16 Sept 2024
Active
HARRIS, Daniel Steven
ResignedWelbeck Street, LondonW1G 0AY
Born August 1976
Director
Appointed 27 Mar 2024
Resigned 17 Sept 2024
HARRIS, Daniel Steven
Welbeck Street, LondonW1G 0AY
Born August 1976
Director
27 Mar 2024
Resigned 17 Sept 2024
Resigned
PILKINGTON, Richard Michael
ResignedLondonN1 1QP
Born October 1967
Director
Appointed 23 Jun 2023
Resigned 27 Mar 2024
PILKINGTON, Richard Michael
LondonN1 1QP
Born October 1967
Director
23 Jun 2023
Resigned 27 Mar 2024
Resigned
SAVERINO, Christopher Nicholas
ResignedWelbeck Street, LondonW1G 0AY
Born November 1992
Director
Appointed 23 Jun 2023
Resigned 06 Jun 2025
SAVERINO, Christopher Nicholas
Welbeck Street, LondonW1G 0AY
Born November 1992
Director
23 Jun 2023
Resigned 06 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Welbeck Street, LondonW1G 0AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jun 2023
Cim Zenith Uk Holdings Limited
Welbeck Street, LondonW1G 0AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jun 2023
Active
Filing History
27
Description
Type
Date Filed
Document
12 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2024
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2024
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
19 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2023
7 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2023
23 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 June 2023