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Company Information for

IMI CIF TRUSTEE LIMITED

LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ,

Company Registration Number

09096166

Private Limited Company

Active

Company Overview

About Imi Cif Trustee Ltd

IMI CIF TRUSTEE LIMITED was founded on 2014-06-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Imi Cif Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
IMI CIF TRUSTEE LIMITED

LAKESIDE SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7XZ Other companies in B37

Filing Information

Company Number		09096166
Company ID Number		09096166
Date formed		2014-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB215777589~~

Last Datalog update:	2024-08-05 08:24:13
Primary Source:	Companies House

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Company Officers of IMI CIF TRUSTEE LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES RAW	Company Secretary	2014-06-20
DUNCAN ROY LAZENBY BROWN	Director	2014-06-20
GREGORY JOHN CROYDON	Director	2014-06-20
PETER ROBERT MASON	Director	2014-06-20
GREGG EDWARD SMITH	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JON GARRY	Director	2014-06-20	2016-06-30
WILLIAM JAMES EDWARD SHAW	Director	2014-06-20	2015-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN ROY LAZENBY BROWN	FCX PENSION TRUSTEES LIMITED	Director	2014-07-16	CURRENT	1996-12-02	Liquidation
DUNCAN ROY LAZENBY BROWN	IMI RETIREMENT SAVINGS TRUST LIMITED	Director	2013-04-04	CURRENT	1991-10-17	Liquidation
GREGORY JOHN CROYDON	IMI PENSIONS TRUST LIMITED	Director	2006-07-01	CURRENT	1970-09-22	Active
GREGORY JOHN CROYDON	LAKESIDE TREASURY	Director	2004-01-27	CURRENT	2003-11-01	Active
GREGORY JOHN CROYDON	LAKESIDE FINANCE	Director	2004-01-26	CURRENT	2003-11-01	Active
PETER ROBERT MASON	IMI GERMANY LIMITED	Director	2016-08-01	CURRENT	2011-11-11	Active
PETER ROBERT MASON	IMI SWEDEN FINANCE LIMITED	Director	2016-07-01	CURRENT	2010-06-03	Active
PETER ROBERT MASON	IMI EURO FINANCE LIMITED	Director	2016-07-01	CURRENT	2012-01-31	Active
PETER ROBERT MASON	IMI FLUID CONTROLS (FINANCE) LIMITED	Director	2016-07-01	CURRENT	2013-05-14	Liquidation
PETER ROBERT MASON	IMI PENSIONS TRUST LIMITED	Director	2012-05-01	CURRENT	1970-09-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-31		FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-26		CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2023-08-02		FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-01		DIRECTOR APPOINTED MR JOHN JONES
2023-08-01		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES RAW
2023-08-01		Termination of appointment of Christopher James Raw on 2023-07-24
2023-06-27		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-25		APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROY LAZENBY BROWN
2023-01-25		DIRECTOR APPOINTED MR ADRIAN EDWARDS
2022-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-08-17	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-08-13	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2020-10-21	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT MASON
2019-08-20	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-07-03	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-24	AP01	DIRECTOR APPOINTED MR GREGG EDWARD SMITH
2016-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JON GARRY
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04	AR01	20/06/16 ANNUAL RETURN FULL LIST
2016-06-28	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09	AR01	20/06/15 ANNUAL RETURN FULL LIST
2015-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES EDWARD SHAW
2014-06-25	AA01	Current accounting period shortened from 30/06/15 TO 31/03/15
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IMI CIF TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IMI CIF TRUSTEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IMI CIF TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of IMI CIF TRUSTEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMI CIF TRUSTEE LIMITED

Trademarks

We have not found any records of IMI CIF TRUSTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMI CIF TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IMI CIF TRUSTEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IMI CIF TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IMI CIF TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IMI CIF TRUSTEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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