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Cim Software Holdings Ltd

Cim Software Holdings Ltd is an active company incorporated on 7 March 2025 with the registered office located in Southampton, Hampshire. Cim Software Holdings Ltd was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16299698
Private limited company
Age
6 months
Incorporated 7 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 7 December 2026 (1 year 2 months remaining)
Contact
Address
Park House Franconia Drive
Nursling Industrial Estate
Southampton
SO16 0YW
United Kingdom
Same address since incorporation
Telephone
023 82026969
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in May 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Cim Software Limited
Toby Samuel Peter Barnes-Yallowley and David William Ralph are mutual people.
Active
Cim Group Holdings Ltd
Toby Samuel Peter Barnes-Yallowley and David William Ralph are mutual people.
Active
Myknowledgemap Limited
Toby Samuel Peter Barnes-Yallowley is a mutual person.
Active
Trade Interchange Limited
Toby Samuel Peter Barnes-Yallowley is a mutual person.
Active
Fitfactory Technology Ltd
Toby Samuel Peter Barnes-Yallowley is a mutual person.
Active
Financials
Cim Software Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Shirley Jessop Resigned
18 Hours Ago on 12 Sep 2025
Mr David William Ralph Appointed
18 Hours Ago on 12 Sep 2025
Jamie Lee Ebdon Resigned
18 Hours Ago on 12 Sep 2025
Mr Toby Samuel Peter Barnes-Yallowley Appointed
18 Hours Ago on 12 Sep 2025
Cim Group Holdings Ltd (PSC) Appointed
2 Days Ago on 10 Sep 2025
Stuart Ramon Rowcliffe (PSC) Resigned
2 Days Ago on 10 Sep 2025
Jamie Lee Ebdon (PSC) Resigned
2 Days Ago on 10 Sep 2025
Jamie Lee Ebden (PSC) Details Changed
6 Months Ago on 7 Mar 2025
Jamie Lee Ebden Details Changed
6 Months Ago on 7 Mar 2025
Incorporated
6 Months Ago on 7 Mar 2025
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Documents
Termination of appointment of Jamie Lee Ebdon as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Toby Samuel Peter Barnes-Yallowley as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr David William Ralph as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Shirley Jessop as a director on 12 September 2025
Submitted on 12 Sep 2025
Cessation of Jamie Lee Ebdon as a person with significant control on 10 September 2025
Submitted on 11 Sep 2025
Cessation of Stuart Ramon Rowcliffe as a person with significant control on 10 September 2025
Submitted on 11 Sep 2025
Notification of Cim Group Holdings Ltd as a person with significant control on 10 September 2025
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 10 Sep 2025
Solvency Statement dated 10/09/25
Submitted on 10 Sep 2025
Repayment History
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