MIMA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MIMA GROUP LIMITED
COMPANY NUMBER
01337532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
07/11/1977
(47 years and 1 months old)
WEBSITE
www.designbyccd.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/05/1993
05/11/2021
CCD DESIGN & ERGONOMICS LIMITED
View all previous names
LONDON
E1 5JL
Telephone: 02075932900
TPS: No
Second Home Spitalfields
68 - 80 Hanbury Street
London
E1 5JL
E1 5JL
Telephone: 75932900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCD GROUP LIMITED | Active - Accounts Filed | View Report |
| CCD DESIGN & ERGONOMICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Emily Yates (932981506) Appointed |
| 17/07/2024 | Christopher Arthur Girling (922156994) has left the board |
| 21/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIMA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2004 - Present (20 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/09/2007 - Present (17 years and 2 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2024 - Present (0 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/1991 - 04/02/1993 (1 years and 2 months) Born in Nov 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CCD GROUP LIMITED | Active - Accounts Filed | View Report |
| CCD DESIGN & ERGONOMICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Emily Yates (932981506) Appointed |
| 17/07/2024 | Christopher Arthur Girling (922156994) has left the board |
| 21/02/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Accounts filed |
| 20/01/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 08/12/2017 | Change in Reg. Office |
| 23/11/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 01/02/2017 | New Board Member Christopher Arthur Girling (922156994) Appointed |
| 01/02/2017 | Chris Arthur Girling (922304985) has left the board |
| 25/01/2017 | Martin Edward Hazell (903705121) has left the board |
| 25/01/2017 | John Edward Wood (903519273) has left the board |
| 25/01/2017 | Michael Charles Clark (903519272) has left the board |
| 25/01/2017 | New Board Member Chris Arthur Girling (922304985) Appointed |
| 11/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 21/10/2015 | Michael Charles Stearn (903519275) has left the board |
| 10/03/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 02/06/2014 | New Board Member Michael Charles Clark (903519272) Appointed |
| 02/06/2014 | Michael Clark (918771590) has left the board |
| 21/05/2014 | New Board Member Michael Clark (918771590) Appointed |
| 21/05/2014 | New Board Member Martin Edward Hazell (903705121) Appointed |
| 01/03/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 07/03/2013 | Change in Reg. Office |
| 19/01/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
| 13/12/2012 | New Company Secretary Kay Sandra Anderson (917431144) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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