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Cim Enterprises Ltd

05285142

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 12/11/2004

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Joanne Saintclair Abbott

secretary · Since 12/11/2004

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 12/11/2004

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/11/2004

Sonia Ann Modray

director · Resigned 10/01/2007

Joanne Saintclair Abbott

director · Resigned 16/04/2010

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 · Privy Council Office And Companies House · Royal Charter Body

Notified 11/11/2016

Change History

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

Filing History87 filings

Accounts filed

accounts with accounts type small

02/03/202615 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Director details changed

change person director company with change date

17/11/20252 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
RP04AP01

second filing of director appointment with name

04/09/20243 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 small

24/12/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

10/06/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 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
Accounts filed

accounts with accounts type dormant

15/04/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20203 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
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20193 pages · 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

23/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

04/04/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20165 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
AP03

appoint person secretary company with name date

23/06/20162 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
Annual return

annual return company with made up date full list shareholders

18/11/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20154 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

27/11/20144 pages · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
Director resigned

termination director company with name

24/02/20141 page · 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

26/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20124 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
Accounts filed

accounts with accounts type dormant

20/02/20124 pages · PDF
Director appointed

appoint person director company with name

24/01/20122 pages · PDF
Director resigned

termination director company with name

24/01/20121 page · PDF
Director appointed

appoint person director company with name

24/01/20122 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

16/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20104 pages · PDF
Director resigned

termination director company with name

12/07/20101 page · PDF
Director appointed

appoint person director company with name

12/07/20102 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

09/03/20102 pages · PDF
CH03

change person secretary company with change date

09/03/20101 page · PDF
Accounts filed

accounts with accounts type dormant

23/12/20094 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20095 pages · PDF
Director details changed

change person director company with change date

20/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20094 pages · PDF
363a

legacy

01/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20084 pages · PDF
363s

legacy

21/11/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

29/03/20074 pages · PDF
288a

legacy

10/02/20072 pages · PDF
288b

legacy

10/02/20071 page · PDF
363s

legacy

29/11/20067 pages · PDF
288c

legacy

15/06/20061 page · PDF
Accounts filed

accounts with accounts type dormant

03/05/20064 pages · PDF
363s

legacy

10/01/20066 pages · PDF
288a

legacy

18/11/20052 pages · PDF
225

legacy

18/11/20051 page · PDF
RESOLUTIONS

resolution

22/11/2004PDF
RESOLUTIONS

resolution

22/11/2004PDF
RESOLUTIONS

resolution

22/11/20041 page · PDF
288b

legacy

12/11/20041 page · PDF
Incorporated

incorporation company

12/11/200417 pages · PDF