Introduction
Watch Company
C
CIDCOM MANAGEMENT LTD
CIDCOM MANAGEMENT LTD is an active company incorporated on 18 May 2022 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. CIDCOM MANAGEMENT LTD was registered 3 years ago.(SIC: 68209, 68320)
Status
active
Active since 3 years ago
Company No
SC732777
LTD Company
Age
3 Years
Incorporated 18 May 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 May 2025 (10 months ago)
Submitted on 23 June 2025 (9 months ago)
Next Due
Due by 31 May 2026
For period ending 17 May 2026
Address
19 Rutland Square Edinburgh, EH1 2BB,
Previous Addresses
25 Pentland Terrace Braids Edinburgh Midlothian EH10 6HB Scotland
From: 18 May 2022To: 23 June 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FORSTER, Craig Mercer
ActiveMayfield Gardens, EdinburghEH9 2AX
Born November 1972
Director
Appointed 18 May 2022
FORSTER, Craig Mercer
Mayfield Gardens, EdinburghEH9 2AX
Born November 1972
Director
18 May 2022
Active
FORSTER, Simon
ActiveRutland Square, EdinburghEH1 2BB
Born September 1974
Director
Appointed 18 May 2022
FORSTER, Simon
Rutland Square, EdinburghEH1 2BB
Born September 1974
Director
18 May 2022
Active
FORSTER, Thomas John
ActivePentland Terrace, EdinburghEH10 6HB
Born May 1979
Director
Appointed 18 May 2022
FORSTER, Thomas John
Pentland Terrace, EdinburghEH10 6HB
Born May 1979
Director
18 May 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon Forster
ActiveSouth Gyle Gardens, EdinburghEH12 7RZ
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 18 May 2022
Mr Simon Forster
South Gyle Gardens, EdinburghEH12 7RZ
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
18 May 2022
Active
Mr Craig Mercer Forster
ActiveRutland Square, EdinburghEH1 2BB
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2022
Mr Craig Mercer Forster
Rutland Square, EdinburghEH1 2BB
Born November 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2022
Active
Mr Thomas John Forster
ActiveRutland Square, EdinburghEH1 2BB
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2022
Mr Thomas John Forster
Rutland Square, EdinburghEH1 2BB
Born May 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2022
Active
Filing History
13
Description
Type
Date Filed
Document
23 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2025
7 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 February 2024