Back to search

Cim Holdings Limited

02585613

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Moor Hall, Cookham, Maidenhead, SL6 9QH
Incorporated 25/02/1991

Previously known as

Reasonrandom Limited · until 19/06/1991

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

99999
Dormant company

Officers

Joanne Saintclair Abbott

secretary · Since 26/04/2004

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Christopher Michael Bowes Daly

director · Since 04/05/2016

CEO

BRITISH · ENGLAND · Age 62

Also on 13 other boards

Mr Andrew Buchanan Yuille

director · Since 25/01/2024

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 13 other boards

Joanne Saintclair Abbott

secretary · Since 26/04/2004

British

Christopher Michael Bowes Daly

director · Since 04/05/2016

British · England · Age 62

Andrew Buchanan Yuille

director · Since 25/01/2024

British · England · Age 69

Former

Elizabeth Marie Lee

secretary · Resigned 25/02/1992

Roger Paul Haywood

director · Resigned 01/12/1993

Peter Andrew Hamilton

director · Resigned 02/09/1995

Roderick Clive Hill Archer

director · Resigned 02/09/1995

Thomas Brannan

director · Resigned 10/12/1997

Christopher Thomas Adams

director · Resigned 15/12/1998

Stephen Colin Cuthbert

director · Resigned 20/04/1999

Mary Farebrother

director · Resigned 30/06/1999

Christopher Trevor Lenton

secretary · Resigned 14/10/1999

David John Chapman

director · Resigned 14/12/1999

Robert John Edmund

director · Resigned 08/01/2001

Mary Kinghorn Davies

director · Resigned 19/03/2002

Michael Andrew Henry Johnston

director · Resigned 19/03/2002

Paul Gostick

director · Resigned 19/03/2002

Geoffrey Gordon Wilson

secretary · Resigned 29/06/2002

Christopher Trevor Lenton

secretary · Resigned 19/05/2003

Peter Robert Fisk

director · Resigned 26/03/2004

John Charles Coke

secretary · Resigned 26/04/2004

Teresa Mary Harris

director · Resigned 14/05/2004

John Charles Coke

director · Resigned 23/02/2005

Christine Cryne

director · Resigned 18/09/2006

Chelvin Harwood John Hibbert

director · Resigned 20/09/2007

Paul Gostick

director · Resigned 15/01/2008

Richard Anthony Allsop

director · Resigned 15/01/2008

Charles Phillip Harris

director · Resigned 11/12/2008

Lisa Harris

director · Resigned 11/12/2008

Philip John Comer

director · Resigned 26/01/2014

Andrew Quested Harvey

director · Resigned 27/01/2014

Michael John Baker

director · Resigned 27/01/2014

Christopher Diaz

director · Resigned 27/01/2014

Susan Jane Hart

director · Resigned 14/05/2014

Claire Elizabeth Dunning

director · Resigned 29/07/2014

Muhammad Shiraz Latiff Abdeen

director · Resigned 04/12/2015

Ann Margaret Brine

director · Resigned 04/12/2015

Anne Catherine Godfrey

director · Resigned 04/12/2015

Colin Russell Bradshaw

director · Resigned 15/12/2015

Kirsty Semple

secretary · Resigned 01/08/2016

Keith Arundale

director · Resigned 19/10/2016

Michael James Bedingfield

director · Resigned 26/01/2017

John James Egan

director · Resigned 26/01/2017

Freddie Hospedales

director · Resigned 26/01/2017

Chitrangani Herat-Gunaratne

director · Resigned 26/01/2017

Dino Baia Adriano

director · Resigned 26/01/2017

Jonathan Howard Deacon

director · Resigned 27/04/2017

Leigh Hopwood

director · Resigned 09/12/2019

Kathryn Mary Hamilton

director · Resigned 03/12/2021

June Dennis

director · Resigned 25/01/2024

Persons with Significant Control

The Chartered Institute Of Marketing

75–100% shares
Appoint directors

Moor Hall, The Moor, Maidenhead, SL6 9QH

Reg: Rc000886 · England And Wales · Chartered Body

Notified 25/02/2017

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Moor Hall
2026-09-10

MOOR HALL

post townMaidenhead
2026-09-10

MAIDENHEAD

officer appointedSAINTCLAIR ABBOTT, Joanne
2026-09-10
officer appointedDALY, Christopher Michael Bowes
2026-09-10
officer appointedYUILLE, Andrew Buchanan
2026-09-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

02/03/20264 pages · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20244 pages · PDF
RP04AP01

second filing of director appointment with name

03/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Director appointed

appoint person director company with name date

28/02/20242 pages · PDF
Director resigned

termination director company with name termination date

28/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

09/12/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20214 pages · PDF
Director appointed

appoint person director company with name date

09/12/20212 pages · PDF
Director resigned

termination director company with name termination date

09/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20203 pages · PDF
Director appointed

appoint person director company with name date

17/12/20192 pages · PDF
Director resigned

termination director company with name termination date

17/12/20191 page · PDF
Accounts filed

accounts with accounts type dormant

22/11/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
AUD

auditors resignation company

03/07/20171 page · PDF
Director resigned

termination director company with name termination date

25/05/20171 page · PDF
Director resigned

termination director company with name termination date

25/05/20171 page · PDF
Director resigned

termination director company with name termination date

25/05/20171 page · PDF
Accounts filed

accounts with accounts type small

21/03/201715 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20175 pages · PDF
Director resigned

termination director company with name termination date

17/03/20171 page · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Director resigned

termination director company with name termination date

01/03/20171 page · PDF
Director resigned

termination director company with name termination date

28/10/20161 page · PDF
Director resigned

termination director company with name termination date

28/10/20161 page · PDF
Director details changed

change person director company with change date

09/09/20162 pages · PDF
Director details changed

change person director company with change date

09/09/20162 pages · PDF
TM02

termination secretary company with name termination date

25/08/20161 page · PDF
Director appointed

appoint person director company with name date

23/06/20163 pages · PDF
Director resigned

termination director company with name termination date

23/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20169 pages · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
Director appointed

appoint person director company with name date

23/03/20162 pages · PDF
AP03

appoint person secretary company with name date

22/03/20162 pages · PDF
Director resigned

termination director company with name termination date

18/12/20151 page · PDF
Director resigned

termination director company with name termination date

18/12/20151 page · PDF
Director resigned

termination director company with name termination date

18/12/20151 page · PDF
Director resigned

termination director company with name termination date

18/12/20151 page · PDF
Director resigned

termination director company with name termination date

18/12/20151 page · PDF
Accounts filed

accounts with accounts type full

17/11/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20159 pages · PDF
Director appointed

appoint person director company with name date

05/02/20152 pages · PDF
Director appointed

appoint person director company with name date

05/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201422 pages · PDF
Director appointed

appoint person director company with name date

11/08/20142 pages · PDF
Director resigned

termination director company with name termination date

11/08/20141 page · PDF
Director resigned

termination director company with name termination date

11/08/20141 page · PDF
Director resigned

termination director company with name termination date

11/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/03/20149 pages · PDF
Director appointed

appoint person director company with name

06/03/20142 pages · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
Director details changed

change person director company with change date

24/02/20142 pages · PDF
Director resigned

termination director company with name

20/02/20141 page · PDF
Director resigned

termination director company with name

20/02/20141 page · PDF
Director resigned

termination director company with name

20/02/20141 page · PDF
Director resigned

termination director company with name

20/02/20141 page · PDF
Director resigned

termination director company with name

20/02/20141 page · PDF
Director resigned

termination director company with name

20/02/20141 page · PDF
Accounts filed

accounts with accounts type full

17/12/201325 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/201311 pages · PDF
Director appointed

appoint person director company with name

30/01/20132 pages · PDF
Director appointed

appoint person director company with name

23/01/20132 pages · PDF
Director appointed

appoint person director company with name

22/01/20132 pages · PDF
Director resigned

termination director company with name

15/01/20131 page · PDF
Accounts filed

accounts with accounts type full

13/12/201226 pages · PDF
Director appointed

appoint person director company with name

08/08/20122 pages · PDF
Director resigned

termination director company with name

08/08/20121 page · PDF
Accounts filed

accounts with accounts type full

29/03/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/03/201210 pages · PDF
Director appointed

appoint person director company with name

20/03/20122 pages · PDF
Director appointed

appoint person director company with name

19/03/20122 pages · PDF
Director appointed

appoint person director company with name

16/02/20122 pages · PDF
Director appointed

appoint person director company with name

16/02/20122 pages · PDF
Director appointed

appoint person director company with name

16/02/20122 pages · PDF
Director appointed

appoint person director company with name

03/02/20122 pages · PDF
Director resigned

termination director company with name

03/02/20121 page · PDF
Director resigned

termination director company with name

03/02/20121 page · PDF
Director resigned

termination director company with name

03/02/20121 page · PDF
Director resigned

termination director company with name

03/02/20121 page · PDF
Director resigned

termination director company with name

10/01/20121 page · PDF
Accounts filed

accounts with accounts type full

02/03/201125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/201110 pages · PDF
Director resigned

termination director company with name

02/02/20111 page · PDF
Director appointed

appoint person director company with name

19/05/20102 pages · PDF