Introduction
Watch Company
C
CIM SOFTWARE HOLDINGS LTD
CIM SOFTWARE HOLDINGS LTD is an active company incorporated on 7 March 2025 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CIM SOFTWARE HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16299698
LTD Company
Age
1 Years
Incorporated 7 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 December 2026
Period: 7 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
Park House Franconia Drive Nursling Industrial Estate Southampton, SO16 0YW,
10 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Sept 25
Capital Statement Capital Company With D...
Funding Round
Sept 25
Capital Allotment Shares
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
3
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARNES-YALLOWLEY, Toby Samuel Peter
ActiveFranconia Drive, SouthamptonSO16 0YW
Born May 1992
Director
Appointed 12 Sept 2025
BARNES-YALLOWLEY, Toby Samuel Peter
Franconia Drive, SouthamptonSO16 0YW
Born May 1992
Director
12 Sept 2025
Active
RALPH, David William
ActiveFranconia Drive, SouthamptonSO16 0YW
Born September 1989
Director
Appointed 12 Sept 2025
RALPH, David William
Franconia Drive, SouthamptonSO16 0YW
Born September 1989
Director
12 Sept 2025
Active
ROWCLIFFE, Stuart Ramon
ActiveFranconia Drive, SouthamptonSO16 0YW
Born May 1984
Director
Appointed 07 Mar 2025
ROWCLIFFE, Stuart Ramon
Franconia Drive, SouthamptonSO16 0YW
Born May 1984
Director
07 Mar 2025
Active
EBDON, Jamie Lee
ResignedFranconia Drive, SouthamptonSO16 0YW
Born June 1976
Director
Appointed 07 Mar 2025
Resigned 12 Sept 2025
EBDON, Jamie Lee
Franconia Drive, SouthamptonSO16 0YW
Born June 1976
Director
07 Mar 2025
Resigned 12 Sept 2025
Resigned
JESSOP, Shirley
ResignedFranconia Drive, SouthamptonSO16 0YW
Born July 1958
Director
Appointed 07 Mar 2025
Resigned 12 Sept 2025
JESSOP, Shirley
Franconia Drive, SouthamptonSO16 0YW
Born July 1958
Director
07 Mar 2025
Resigned 12 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cim Group Holdings Ltd
ActiveFranconia Drive, SouthamptonSO16 0YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Sept 2025
Cim Group Holdings Ltd
Franconia Drive, SouthamptonSO16 0YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Sept 2025
Active
Jamie Lee Ebdon
CeasedFranconia Drive, SouthamptonSO16 0YW
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2025
Ceased 10 Sept 2025
Jamie Lee Ebdon
Franconia Drive, SouthamptonSO16 0YW
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2025
Ceased 10 Sept 2025
Ceased
Stuart Ramon Rowcliffe
CeasedFranconia Drive, SouthamptonSO16 0YW
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2025
Ceased 10 Sept 2025
Stuart Ramon Rowcliffe
Franconia Drive, SouthamptonSO16 0YW
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2025
Ceased 10 Sept 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2025
11 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
11 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2025
10 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
10 September 2025