Introduction
Watch Company
C
CIMAS CONSULTING GROUP LTD
CIMAS CONSULTING GROUP LTD is an active company incorporated on 31 March 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. CIMAS CONSULTING GROUP LTD was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16353314
LTD Company
Age
N/A Years
Incorporated 31 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 30 September 2026
Period: 31 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
Level 29 52 Lime Street London, EC3M 7AF,
Previous Addresses
Level 28 52 Lime Street London EC3M 7AF United Kingdom
From: 31 March 2025To: 1 October 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SAHAL ROBLE, Isa
Active52 Lime Street, LondonEC3M 7AF
Secretary
Appointed 03 Jun 2025
SAHAL ROBLE, Isa
52 Lime Street, LondonEC3M 7AF
Secretary
03 Jun 2025
Active
PIANTEDOSI, Vincenzo
Active52 Lime Street, LondonEC3M 7AF
Born September 1956
Director
Appointed 31 Mar 2025
PIANTEDOSI, Vincenzo
52 Lime Street, LondonEC3M 7AF
Born September 1956
Director
31 Mar 2025
Active
RYAN, Martin John
Active52 Lime Street, LondonEC3M 7AF
Born October 1971
Director
Appointed 31 Mar 2025
RYAN, Martin John
52 Lime Street, LondonEC3M 7AF
Born October 1971
Director
31 Mar 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Joseph Byrne
Ceased52 Lime Street, LondonEC3M 7AF
Born February 1978
Nature of Control
Significant influence or control
Notified 31 Mar 2025
Ceased 31 Mar 2025
Joseph Byrne
52 Lime Street, LondonEC3M 7AF
Born February 1978
Significant influence or control
31 Mar 2025
Ceased 31 Mar 2025
Ceased
Cimas Holding Ltd.
ActiveWest Bay Street, Nassau
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Mar 2025
Cimas Holding Ltd.
West Bay Street, Nassau
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Mar 2025
Active
Filing History
9
Description
Type
Date Filed
Document
2 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2025
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2025
12 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2025