Cim Holdings Limited (02585613)

Company details

Type: Private Limited Company
Incorporated: 1991-02-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · DORMANT
Next accounts due: 2027-03-31 in 284 days
Confirmation statement: last made up 2026-02-25 · next due 2027-03-11

View full filing history at Companies House →

Registered office

Moor Hall
Cookham
Maidenhead
Berks.
Sl6 9qh

Industry (SIC codes)

99999 · Dormant Company

Officers (33)

Yuille, Andrew Buchanan · Director appointed 2024-01-25
Daly, Christopher Michael Bowes · Director appointed 2016-05-04
Saintclair Abbott, Joanne · Secretary appointed 2004-04-26
Dennis, June, Dr · Director appointed 2021-12-03 resigned 2024-01-25
Deacon, Jonathan Howard, Professor · Director appointed 2013-01-14 resigned 2017-04-27
Adriano, Dino Baia · Director appointed 2016-01-29 resigned 2017-01-26
Egan, John James, Professor · Director appointed 2014-07-14 resigned 2017-01-26
Bedingfield, Michael James · Director appointed 2014-01-27 resigned 2017-01-26
Arundale, Keith, Dr · Director appointed 2013-01-14 resigned 2016-10-19
Semple, Kirsty · Secretary appointed 2016-01-29 resigned 2016-08-01
Bradshaw, Colin Russell · Director appointed 2015-01-19 resigned 2015-12-15
Godfrey, Anne Catherine · Director appointed 2012-08-06 resigned 2015-12-04
Brine, Ann Margaret · Director appointed 2010-01-14 resigned 2015-12-04
Abdeen, Muhammad Shiraz Latiff · Director appointed 2010-01-14 resigned 2015-12-04
Dunning, Claire Elizabeth · Director appointed 2010-01-14 resigned 2014-07-29
Diaz, Christopher · Director appointed 2012-01-17 resigned 2014-01-27
Baker, Michael John, Professor · Director appointed 2008-01-14 resigned 2014-01-27
Comer, Philip John · Director appointed 2010-04-16 resigned 2014-01-26
Allsop, Richard Anthony · Director appointed 2007-09-20 resigned 2008-01-15
Gostick, Paul · Director appointed 2003-09-24 resigned 2008-01-15
Cryne, Christine · Director appointed 2005-03-21 resigned 2006-09-18
Coke, John Charles · Director appointed 2003-12-18 resigned 2005-02-23
Fisk, Peter Robert · Director appointed 2003-05-19 resigned 2004-03-26
Wilson, Geoffrey Gordon · Secretary appointed 1999-10-14 resigned 2002-06-29
Davies, Mary Kinghorn · Director appointed 1998-02-09 resigned 2002-03-19
Edmund, Robert John · Director appointed 1993-12-01 resigned 2001-01-08
Chapman, David John, Professor · Director appointed 1993-03-10 resigned 1999-12-14
Lenton, Christopher Trevor · Secretary appointed 1993-06-16 resigned 1999-10-14
Farebrother, Mary · Director appointed 1998-07-15 resigned 1999-06-30
Cuthbert, Stephen Colin · Director appointed 1994-07-20 resigned 1999-04-20
Adams, Christopher Thomas · Director resigned 1998-12-15
Brannan, Thomas · Director resigned 1997-12-10
Lee, Elizabeth Marie · Secretary resigned 1992-02-25

People with significant control (1)

The Chartered Institute Of Marketing Active

Corporate Entity Psc · notified 2017-02-25

Ownership of shares 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-03-03 Confirmation statement (no updates) CS01 Confirmation statement
2026-03-02 Dormant accounts (paper) AA Accounts
2025-11-17 Director details changed CH01 Officers
2025-02-28 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-03 Dormant accounts (paper) AA Accounts
2024-09-03 Second filing of director appointment with name RP04AP01 Officers
2024-03-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-02-28 Appointment of director AP01 Officers
2024-02-28 Termination director company with name termination date TM01 Officers
2023-12-09 Dormant accounts (paper) AA Accounts
2023-03-27 Dormant accounts (paper) AA Accounts
2023-03-08 Confirmation statement (no updates) CS01 Confirmation statement
2022-03-14 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-16 Dormant accounts (paper) AA Accounts
2021-12-09 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.