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Cim Group Holdings Ltd

Cim Group Holdings Ltd is an active company incorporated on 2 September 2025 with the registered office located in Southampton, Hampshire. Cim Group Holdings Ltd was registered 10 days ago.
Status
Active
Active since incorporation
Company No
16689081
Private limited company
Age
10 days
Incorporated 2 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 2 June 2027 (1 year 8 months remaining)
Contact
Address
Park House Franconia Drive
Nursling
Southampton
SO16 0YW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in May 1992
Mr Jamie Lee Ebdon
PSC • British • Lives in England • Born in Jun 1976
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 Software 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 Group 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
Everfield Uk Ltd (PSC) Appointed
21 Hours Ago on 12 Sep 2025
Jamie Lee Ebdon (PSC) Resigned
21 Hours Ago on 12 Sep 2025
Stuart Ramon Rowcliffe (PSC) Resigned
21 Hours Ago on 12 Sep 2025
Mr David William Ralph Appointed
21 Hours Ago on 12 Sep 2025
Jamie Lee Ebdon Resigned
21 Hours Ago on 12 Sep 2025
Mr Toby Samuel Peter Barnes-Yallowley Appointed
21 Hours Ago on 12 Sep 2025
Stuart Ramon Rowcliffe (PSC) Appointed
2 Days Ago on 10 Sep 2025
Mr Jamie Lee Ebdon (PSC) Details Changed
2 Days Ago on 10 Sep 2025
Incorporated
10 Days Ago on 2 Sep 2025
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Documents
Appointment of Mr Toby Samuel Peter Barnes-Yallowley as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Jamie Lee Ebdon 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
Notification of Everfield Uk Ltd as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Cessation of Stuart Ramon Rowcliffe as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Cessation of Jamie Lee Ebdon as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Solvency Statement dated 11/09/25
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Repayment History
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