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Cim Direct Limited

02590022

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 08/03/1991

Previously known as

Cim Property Management Limited · until 12/08/1996
Hiredouble Limited · until 30/07/1991

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

99999
Dormant company

Officers

Joanne Saintclair Abbott

secretary · Since 01/04/2004

ASSISTANT SECRETARY

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 01/04/2004

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

Instant Companies Limited

corporate nominee director · Resigned 21/03/1991

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/03/1991

Christopher Trevor Lenton

secretary · Resigned 25/01/1995

Michael Anton Andrae

director · Resigned 22/03/1995

Roderick Edward Wilkes

director · Resigned 14/12/1995

Julie Elizabeth Blakey

secretary · Resigned 29/01/1996

Stephen Colin Cuthbert

director · Resigned 20/04/1999

Christopher Trevor Lenton

secretary · Resigned 14/10/1999

Geoffrey Gordon Wilson

director · Resigned 11/07/2003

Geoffrey Gordon Wilson

secretary · Resigned 11/07/2003

Christopher Trevor Lenton

director · Resigned 18/07/2003

Peter Robert Fisk

director · Resigned 26/03/2004

John Charles Coke

secretary · Resigned 01/04/2004

Teresa Mary Harris

director · Resigned 03/06/2004

Hugh Terence Ivor West

director · Resigned 24/02/2006

Sonia Ann Modray

director · Resigned 10/01/2007

Peter Maurice Tomkins

director · Resigned 15/01/2008

Roderick Edward Wilkes

director · Resigned 23/12/2011

Christopher Trevor Lenton

director · Resigned 17/01/2012

James Alexander Sutton

director · Resigned 06/08/2012

Andrew Quested Harvey

director · Resigned 27/01/2014

Anne Catherine Godfrey

director · Resigned 04/12/2015

Matthew Homer Neilson

director · Resigned 04/12/2015

Kirsty Semple

secretary · Resigned 01/08/2016

Christopher Paul Masters

director · Resigned 19/10/2016

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

Moor Hall, The Moor, Maidenhead, SL6 9QH

Reg: Rc000886 · England And Wales · Royal Charter Body

Notified 28/02/2017

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

Accounts filed

accounts with accounts type dormant

02/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20263 pages · PDF
Director details changed

change person director company with change date

17/11/20252 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

12/03/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20175 pages · PDF
Director appointed

appoint person director company with name date

19/12/20162 pages · 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
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
Annual return

annual return company with made up date full list shareholders

23/03/20164 pages · PDF
AP03

appoint person secretary company with name date

23/03/20162 pages · PDF
Director appointed

appoint person director company with name date

18/12/20152 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
Accounts filed

accounts with accounts type dormant

17/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

19/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20144 pages · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
Director resigned

termination director company with name

20/02/20141 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20124 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
Annual return

annual return company with made up date full list shareholders

29/02/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20124 pages · PDF
Director resigned

termination director company with name

03/02/20121 page · PDF
Director appointed

appoint person director company with name

03/02/20122 pages · PDF
Director appointed

appoint person director company with name

03/02/20122 pages · PDF
Director resigned

termination director company with name

10/01/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

01/03/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20104 pages · PDF
Director details changed

change person director company with change date

09/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
Director details changed

change person director company with change date

08/03/20102 pages · PDF
CH03

change person secretary company with change date

08/03/20101 page · PDF
Accounts filed

accounts with accounts type dormant

23/12/20094 pages · PDF
363a

legacy

02/04/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20094 pages · PDF
363s

legacy

07/04/20087 pages · PDF
288a

legacy

18/02/20082 pages · PDF
288b

legacy

23/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

08/01/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20074 pages · PDF
363s

legacy

20/03/20077 pages · PDF
288b

legacy

10/02/20071 page · PDF
288a

legacy

10/02/20072 pages · PDF
288c

legacy

15/06/20061 page · PDF
288a

legacy

11/05/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

03/05/20064 pages · PDF
363s

legacy

09/03/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20054 pages · PDF
363s

legacy

23/03/20057 pages · PDF
288a

legacy

12/08/20042 pages · PDF
288a

legacy

10/06/20042 pages · PDF
288b

legacy

10/06/20041 page · PDF
Accounts filed

accounts with accounts type dormant

06/05/20044 pages · PDF
288b

legacy

21/04/20041 page · PDF
288a

legacy

21/04/20042 pages · PDF
288a

legacy

21/04/20042 pages · PDF
288b

legacy

21/04/20041 page · PDF
363s

legacy

23/03/20046 pages · PDF
RESOLUTIONS

resolution

26/02/2004PDF
RESOLUTIONS

resolution

26/02/2004PDF
RESOLUTIONS

resolution

26/02/20041 page · PDF
288b

legacy

07/08/20031 page · PDF
288b

legacy

07/08/20031 page · PDF
288a

legacy

07/08/20032 pages · PDF
288a

legacy

07/08/20032 pages · PDF
363s

legacy

27/03/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20024 pages · PDF