CIMA FOODS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
CIMA FOODS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
CIMA FOODS LIMITED was incorporated 41 years ago on 26/01/1983 and has the registered number: 01694576. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CIMA FOODS LIMITED was incorporated 41 years ago on 26/01/1983 and has the registered number: 01694576. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CIMA FOODS LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROYAL LIVER BUILDING
LIVERPOOL
L3 1NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DAVID CARDALL | Secretary | 2024-02-23 | CURRENT | ||
| MR STEPHEN DAVID CARDALL | Aug 1971 | British | Director | 2024-02-23 | CURRENT |
| TAKANORI AKIYOSHI | Mar 1950 | Japanese | Secretary | 1993-04-01 UNTIL 1996-02-26 | RESIGNED |
| MR TETSUO YOSHIKAWA | Feb 1941 | Japanese | Director | 1993-04-01 UNTIL 1996-04-01 | RESIGNED |
| TAKANORI AKIYOSHI | Mar 1950 | Japanese | Director | 1993-04-01 UNTIL 1996-02-26 | RESIGNED |
| AYA BERR | Apr 1955 | British | Director | RESIGNED | |
| VICTOR CAPELOUTO | Jan 1931 | American | Director | RESIGNED | |
| ARTHUR PATRICK COOMBE | Feb 1918 | British | Director | RESIGNED | |
| MR KENNETH DAVID CRITCHLEY | Nov 1959 | British | Director | 2000-02-09 UNTIL 2015-05-31 | RESIGNED |
| KOICHI NARITA | Jun 1954 | Japanese | Secretary | 1996-02-26 UNTIL 2001-06-04 | RESIGNED |
| MR TATSUO OKURA | Secretary | 2022-04-01 UNTIL 2024-02-23 | RESIGNED | ||
| MR MANABU ODA | Nov 1970 | Japanese | Secretary | 2007-04-01 UNTIL 2018-04-01 | RESIGNED |
| MR KAZUHITO SUEMATSU | Secretary | 2018-04-01 UNTIL 2022-04-01 | RESIGNED | ||
| GRAHAM ROYSTON LLOYD | Secretary | RESIGNED | |||
| MR KAZUO ITO | Japanese | Secretary | 2001-06-04 UNTIL 2007-04-01 | RESIGNED | |
| JOHN ANTHONY DAVID MACKINTOSH | Dec 1940 | British | Director | 1993-04-01 UNTIL 1997-12-31 | RESIGNED |
| MR KAZUMI TAKEMOTO | Dec 1946 | Japanese | Director | 1993-04-01 UNTIL 1996-09-10 | RESIGNED |
| MR KAZUHITO SUEMATSU | Jul 1977 | Japanese | Director | 2018-04-01 UNTIL 2022-04-01 | RESIGNED |
| MR TATSUO OKURA | Sep 1976 | Japanese | Director | 2022-04-01 UNTIL 2024-02-23 | RESIGNED |
| MR MANABU ODA | Nov 1970 | Japanese | Director | 2007-04-01 UNTIL 2018-04-01 | RESIGNED |
| MASAHIRO NOMURA | Jan 1950 | Japanese | Director | 1996-02-15 UNTIL 1996-04-01 | RESIGNED |
| KOICHI NARITA | Jun 1954 | Japanese | Director | 1996-02-26 UNTIL 2001-06-04 | RESIGNED |
| JOHN ASHTON MUTCH | Oct 1946 | British | Director | 1997-12-31 UNTIL 2000-02-09 | RESIGNED |
| RONALD THOMAS MARTIN | Jun 1925 | British | Director | RESIGNED | |
| BEVERLEY RICHARD HINKLEY | Jan 1938 | British | Director | RESIGNED | |
| DAVID RICHARD KEMPTON | Nov 1949 | British | Director | RESIGNED | |
| TSUGUO IWAMOTO | Aug 1944 | Japanese | Director | 1993-04-01 UNTIL 1996-02-15 | RESIGNED |
| MR KAZUO ITO | Japanese | Director | 2001-06-04 UNTIL 2007-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Princes Limited | 2016-04-06 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |