CIM Strategic Research Limited

Company Name	CIM Strategic Research Limited
Director	Graham Roy Bennett
Company Status	Active
Company Number	03154068
Category	Private Limited Company
Incorporation Date	1 February 1996(28 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Graham Roy Bennett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 1996(2 months, 3 weeks after company formation)
Appointment Duration	28 years
Role	Computer Technologist
Country of Residence	England
Correspondence Address	Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Secretary Name	Mrs Marion Ruth Bennett
Nationality	British
Status	Current
Appointed	15 September 1997(1 year, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	Rutherford House Warrington Road Birchwood Warrington WA3 6ZH

Director Name	Mrs Marion Ruth Bennett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 29 February 2016)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Dallam Court Dallam Lane Warrington Cheshire WA2 7LT

Secretary Name	Mrs Marion Ruth Bennett
Nationality	British
Status	Resigned
Appointed	25 April 1996(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 29 February 2016)
Role	Beauty Therapist
Country of Residence	England
Correspondence Address	14 Mayfair Drive Northwich Cheshire CW9 8GF

Director Name	Arkwright House Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY

Secretary Name	Arkwright House Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Correspondence Address	6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY

Contact

Website	technologyapplications.co.uk

Location

Registered Address	Rutherford House Warrington Road Birchwood Warrington WA3 6ZH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Graham Roy Bennett 50.00% Ordinary
1 at £1	Marion Ruth Bennett 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,275
Cash	£3,954
Current Liabilities	£13,365

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Filing History

22 February 2021	Micro company accounts made up to 29 February 2020 (4 pages)
10 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
25 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 28 February 2019 (3 pages)
15 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
19 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
1 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (6 pages)
1 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (6 pages)
29 February 2016	Termination of appointment of Marion Ruth Bennett as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Marion Ruth Bennett as a director on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Marion Ruth Bennett as a secretary on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Marion Ruth Bennett as a secretary on 29 February 2016 (1 page)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
26 February 2015	Director's details changed for Mrs Marion Ruth Bennett on 1 February 2015 (2 pages)
26 February 2015	Director's details changed for Mrs Marion Ruth Bennett on 1 February 2015 (2 pages)
26 February 2015	Director's details changed for Mrs Marion Ruth Bennett on 1 February 2015 (2 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (5 pages)
17 February 2014	Secretary's details changed for Mrs Marion Ruth Bennett on 5 March 2013 (1 page)
17 February 2014	Secretary's details changed for Mrs Marion Ruth Bennett on 5 March 2013 (1 page)
17 February 2014	Director's details changed for Mrs Marion Ruth Bennett on 5 March 2013 (2 pages)
17 February 2014	Director's details changed for Mrs Marion Ruth Bennett on 5 March 2013 (2 pages)
17 February 2014	Secretary's details changed for Mrs Marion Ruth Bennett on 5 March 2013 (1 page)
17 February 2014	Director's details changed for Mrs Marion Ruth Bennett on 5 March 2013 (2 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 February 2013	Director's details changed for Graham Roy Bennett on 1 February 2013 (2 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Director's details changed for Mrs Marion Ruth Bennett on 1 February 2013 (2 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Secretary's details changed for Mrs Marion Ruth Bennett on 1 February 2013 (1 page)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Director's details changed for Graham Roy Bennett on 1 February 2013 (2 pages)
21 February 2013	Secretary's details changed for Mrs Marion Ruth Bennett on 1 February 2013 (1 page)
21 February 2013	Director's details changed for Mrs Marion Ruth Bennett on 1 February 2013 (2 pages)
21 February 2013	Secretary's details changed for Mrs Marion Ruth Bennett on 1 February 2013 (1 page)
21 February 2013	Director's details changed for Graham Roy Bennett on 1 February 2013 (2 pages)
21 February 2013	Director's details changed for Mrs Marion Ruth Bennett on 1 February 2013 (2 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
29 February 2012	Secretary's details changed for Mrs Marion Ruth Bennett on 1 February 2012 (1 page)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Secretary's details changed for Mrs Marion Ruth Bennett on 1 February 2012 (1 page)
29 February 2012	Secretary's details changed for Mrs Marion Ruth Bennett on 1 February 2012 (1 page)
29 February 2012	Director's details changed for Mrs Marion Ruth Bennett on 1 February 2012 (2 pages)
29 February 2012	Director's details changed for Mrs Marion Ruth Bennett on 1 February 2012 (2 pages)
29 February 2012	Director's details changed for Mrs Marion Ruth Bennett on 1 February 2012 (2 pages)
29 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Secretary's details changed for Mrs Marion Ruth Bennett on 1 February 2012 (1 page)
28 February 2012	Director's details changed for Graham Roy Bennett on 1 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Mrs Marion Ruth Bennett on 1 February 2012 (1 page)
28 February 2012	Secretary's details changed for Mrs Marion Ruth Bennett on 1 February 2012 (1 page)
28 February 2012	Director's details changed for Mrs Marion Ruth Bennett on 1 February 2012 (2 pages)
28 February 2012	Director's details changed for Mrs Marion Ruth Bennett on 1 February 2012 (2 pages)
28 February 2012	Director's details changed for Graham Roy Bennett on 1 February 2012 (2 pages)
28 February 2012	Director's details changed for Graham Roy Bennett on 1 February 2012 (2 pages)
28 February 2012	Director's details changed for Mrs Marion Ruth Bennett on 1 February 2012 (2 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Registered office address changed from Llys Goferydd Bryn Cefni Industrial Estate Llangefni Anglesey LL77 7XA on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from Llys Goferydd Bryn Cefni Industrial Estate Llangefni Anglesey LL77 7XA on 17 February 2011 (1 page)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Mrs Marion Ruth Bennett on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Marion Ruth Bennett on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Graham Roy Bennett on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Graham Roy Bennett on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Marion Ruth Bennett on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mrs Marion Ruth Bennett on 16 March 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 March 2009	Return made up to 01/02/09; full list of members (4 pages)
18 March 2009	Return made up to 01/02/09; full list of members (4 pages)
8 January 2009	Director's change of particulars / graham bennett / 01/06/2008 (1 page)
8 January 2009	Director and secretary's change of particulars / marion bennett / 01/06/2008 (1 page)
8 January 2009	Director and secretary's change of particulars / marion bennett / 01/06/2008 (1 page)
8 January 2009	Director's change of particulars / graham bennett / 01/06/2008 (1 page)
19 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
19 December 2008	Total exemption small company accounts made up to 28 February 2008 (3 pages)
14 April 2008	Return made up to 01/02/08; full list of members (4 pages)
14 April 2008	Return made up to 01/02/08; full list of members (4 pages)
12 April 2008	Director appointed mrs marion ruth bennett (1 page)
12 April 2008	Secretary appointed mrs marion ruth bennett (1 page)
12 April 2008	Director appointed mrs marion ruth bennett (1 page)
12 April 2008	Secretary appointed mrs marion ruth bennett (1 page)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
7 January 2008	Total exemption small company accounts made up to 28 February 2007 (4 pages)
6 March 2007	Return made up to 01/02/07; full list of members (7 pages)
6 March 2007	Return made up to 01/02/07; full list of members (7 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
19 May 2006	Return made up to 01/02/06; full list of members (7 pages)
19 May 2006	Return made up to 01/02/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
3 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
22 September 2005	Registered office changed on 22/09/05 from: 16 lon y gamfa menai bridge gwynedd LL59 5QJ (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 16 lon y gamfa menai bridge gwynedd LL59 5QJ (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
3 August 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
15 March 2005	Return made up to 01/02/05; full list of members (7 pages)
15 March 2005	Return made up to 01/02/05; full list of members (7 pages)
1 March 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 01/03/04 363(288) ‐ Director's particulars changed (7 pages)
1 March 2004	Director's particulars changed (1 page)
1 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2004	Return made up to 01/02/04; full list of members 363(287) ‐ Registered office changed on 01/03/04 363(288) ‐ Director's particulars changed (7 pages)
1 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2004	Director's particulars changed (1 page)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
3 April 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
3 April 2003	Total exemption small company accounts made up to 28 February 2002 (4 pages)
6 March 2003	Return made up to 01/02/03; full list of members (7 pages)
6 March 2003	Return made up to 01/02/03; full list of members (7 pages)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Return made up to 01/02/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
28 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2002	Return made up to 01/02/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
28 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
20 February 2001	Return made up to 01/02/01; full list of members (6 pages)
20 February 2001	Return made up to 01/02/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 28 February 2000 (7 pages)
3 March 2000	Return made up to 01/02/00; full list of members (6 pages)
3 March 2000	Return made up to 01/02/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
29 November 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
30 April 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
3 December 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
6 February 1998	Return made up to 01/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 February 1998	Return made up to 01/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Secretary resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	New secretary appointed (2 pages)
16 October 1996	Registered office changed on 16/10/96 from: c/o glaisyers glickman solicitor arkwright house parsonage gardens manchester M3 2LE (1 page)
16 October 1996	Registered office changed on 16/10/96 from: c/o glaisyers glickman solicitor arkwright house parsonage gardens manchester M3 2LE (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
8 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
3 May 1996	Company name changed 3 (1996) LIMITED\certificate issued on 07/05/96 (2 pages)
3 May 1996	Company name changed 3 (1996) LIMITED\certificate issued on 07/05/96 (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: 6TH floor arkwright house parsonage gardens manchester lancashire M3 2LE (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 6TH floor arkwright house parsonage gardens manchester lancashire M3 2LE (1 page)
1 February 1996	Incorporation (19 pages)
1 February 1996	Incorporation (19 pages)

CIM Strategic Research Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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