Cim Enterprises Ltd in Cookham MAIDENHEAD

Cim Enterprises Ltd MAIDENHEAD

Cim Enterprises started in year 2004 as Private Limited Company with registration number 05285142. The Cim Enterprises company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Maidenhead at Moor Hall. Postal code: SL6 9QH.

At present there are 2 directors in the the firm, namely Andrew Y. and Christopher D.. In addition one secretary - Joanne S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kirsty S. who worked with the the firm until 1 August 2016.

Cim Enterprises Ltd Address / Contact

Office Address	Moor Hall
Office Address2	Cookham
Town	Maidenhead
Post code	SL6 9QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05285142
Date of Incorporation	Fri, 12th Nov 2004
Industry	Activities of professional membership organizations
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Andrew Y.

Position: Director

Appointed: 25 January 2024

Christopher D.

Position: Director

Appointed: 04 May 2016

Joanne S.

Position: Secretary

Appointed: 12 November 2004

June D.

Position: Director

Appointed: 03 December 2021

Resigned: 25 January 2024

Kathryn H.

Position: Director

Appointed: 10 December 2019

Resigned: 03 December 2021

Leigh H.

Position: Director

Appointed: 19 October 2016

Resigned: 09 December 2019

Kirsty S.

Position: Secretary

Appointed: 29 January 2016

Resigned: 01 August 2016

Christopher M.

Position: Director

Appointed: 04 December 2015

Resigned: 19 October 2016

Matthew N.

Position: Director

Appointed: 27 January 2014

Resigned: 27 January 2014

Anne G.

Position: Director

Appointed: 06 August 2012

Resigned: 04 December 2015

Andrew H.

Position: Director

Appointed: 17 January 2012

Resigned: 27 January 2014

James S.

Position: Director

Appointed: 17 January 2012

Resigned: 06 August 2012

Christopher L.

Position: Director

Appointed: 16 April 2010

Resigned: 17 January 2012

Roderick W.

Position: Director

Appointed: 10 January 2007

Resigned: 23 December 2011

Sonia M.

Position: Director

Appointed: 12 November 2004

Resigned: 10 January 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2004

Resigned: 12 November 2004

Joanne S.

Position: Director

Appointed: 12 November 2004

Resigned: 16 April 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is The Chartered Institute Of Marketing from Maidenhead, England. This PSC is categorised as "a royal charter body" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Chartered Institute Of Marketing

Moor Hall The Moor, Cookham, Maidenhead, SL6 9QH, England

Legal authority	England And Wales
Legal form	Royal Charter Body
Country registered	England
Place registered	Privy Council Office And Companies House
Registration number	Rc000886
Notified on	11 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Jun 2023 filed on: 24th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to Fri, 30th Jun 2023 filed on: 24th, December 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 10th, June 2023	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 16th, December 2021	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 3rd Dec 2021 filed on: 9th, December 2021	officers	Free Download (1 page)
AP01	On Fri, 3rd Dec 2021 new director was appointed. filed on: 9th, December 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 15th, April 2021	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 9th Dec 2019 filed on: 17th, December 2019	officers	Free Download (1 page)
AP01	On Tue, 10th Dec 2019 new director was appointed. filed on: 17th, December 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 22nd, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 12th, March 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 4th, April 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
AP01	On Wed, 19th Oct 2016 new director was appointed. filed on: 19th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Oct 2016 filed on: 28th, October 2016	officers	Free Download (1 page)
CH01	On Wed, 7th Sep 2016 director's details were changed filed on: 9th, September 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 1st Aug 2016 filed on: 25th, August 2016	officers	Free Download (1 page)
AP01	On Wed, 4th May 2016 new director was appointed. filed on: 23rd, June 2016	officers	Free Download (2 pages)
AP03	On Fri, 29th Jan 2016, company appointed a new person to the position of a secretary filed on: 23rd, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 4th Dec 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 4th Dec 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
AP01	On Fri, 4th Dec 2015 new director was appointed. filed on: 18th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Nov 2015 filed on: 18th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 17th, November 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 19th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Nov 2014 filed on: 27th, November 2014	annual return	Free Download (4 pages)
AP01	On Mon, 24th Feb 2014 new director was appointed. filed on: 24th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Feb 2014 filed on: 24th, February 2014	officers	Free Download (1 page)
AP01	On Mon, 24th Feb 2014 new director was appointed. filed on: 24th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 20th Feb 2014 filed on: 20th, February 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Nov 2013 filed on: 26th, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 13th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Nov 2012 filed on: 16th, November 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 8th Aug 2012 filed on: 8th, August 2012	officers	Free Download (1 page)
AP01	On Wed, 8th Aug 2012 new director was appointed. filed on: 8th, August 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 20th, February 2012	accounts	Free Download (4 pages)
AP01	On Tue, 24th Jan 2012 new director was appointed. filed on: 24th, January 2012	officers	Free Download (2 pages)
AP01	On Tue, 24th Jan 2012 new director was appointed. filed on: 24th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 24th Jan 2012 filed on: 24th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 10th Jan 2012 filed on: 10th, January 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Nov 2011 filed on: 16th, November 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Nov 2010 filed on: 24th, November 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 16th, November 2010	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 12th Jul 2010 filed on: 12th, July 2010	officers	Free Download (1 page)
AP01	On Mon, 12th Jul 2010 new director was appointed. filed on: 12th, July 2010	officers	Free Download (2 pages)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH03	On Mon, 8th Mar 2010 secretary's details were changed filed on: 9th, March 2010	officers	Free Download (1 page)
CH01	On Mon, 8th Mar 2010 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 23rd, December 2009	accounts	Free Download (4 pages)
CH01	On Fri, 20th Nov 2009 director's details were changed filed on: 20th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Nov 2009 filed on: 20th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 25th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 1st Dec 2008 with complete member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 8th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 8th, January 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 29th, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 29th, March 2007	accounts	Free Download (4 pages)
288b	On Sat, 10th Feb 2007 Director resigned filed on: 10th, February 2007	officers	Free Download (1 page)
288a	On Sat, 10th Feb 2007 New director appointed filed on: 10th, February 2007	officers	Free Download (2 pages)
288a	On Sat, 10th Feb 2007 New director appointed filed on: 10th, February 2007	officers	Free Download (2 pages)
288b	On Sat, 10th Feb 2007 Director resigned filed on: 10th, February 2007	officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 29th Nov 2006	annual return
363s	Annual return drawn up to Wed, 29th Nov 2006 with complete member list filed on: 29th, November 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 29th Nov 2006	annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, June 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 15th, June 2006	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 18th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 18th, November 2005	accounts	Free Download (1 page)
288a	On Fri, 18th Nov 2005 New director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288a	On Fri, 18th Nov 2005 New director appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 22nd, November 2004	resolution
RESOLUTIONS	Election resolution filed on: 22nd, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, November 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 22nd, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 22nd, November 2004	resolution
RESOLUTIONS	Election resolution filed on: 22nd, November 2004	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 12th, November 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, November 2004	incorporation	Free Download (17 pages)
288b	On Fri, 12th Nov 2004 Secretary resigned filed on: 12th, November 2004	officers	Free Download (1 page)
288b	On Fri, 12th Nov 2004 Secretary resigned filed on: 12th, November 2004	officers	Free Download (1 page)

Cim Enterprises Ltd MAIDENHEAD

Cim Enterprises Ltd Address / Contact

Company Information / Profile

Company staff

Andrew Y.

Christopher D.

Joanne S.

June D.

Kathryn H.

Leigh H.

Kirsty S.

Christopher M.

Matthew N.

Anne G.

Andrew H.

James S.

Christopher L.

Roderick W.

Sonia M.

Swift Incorporations Limited

Joanne S.

People with significant control

Company filings

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