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Cim Holdings Limited MAIDENHEAD

Cim Holdings started in year 1991 as Private Limited Company with registration number 02585613. The Cim Holdings company has been functioning successfully for thirty three 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 company, namely Andrew Y. and Christopher D.. In addition one secretary - Joanne S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cim Holdings Limited 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 02585613
Date of Incorporation Mon, 25th Feb 1991
Industry Dormant Company
End of financial Year 30th June
Company age 33 years old
Account next due date Sun, 31st Mar 2024 (47 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Andrew Y.

Position: Director

Appointed: 25 January 2024

Christopher D.

Position: Director

Appointed: 04 May 2016

Joanne S.

Position: Secretary

Appointed: 26 April 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

Kirsty S.

Position: Secretary

Appointed: 29 January 2016

Resigned: 01 August 2016

Charles N.

Position: Director

Appointed: 29 January 2016

Resigned: 07 June 2016

Dino A.

Position: Director

Appointed: 29 January 2016

Resigned: 26 January 2017

Freddie H.

Position: Director

Appointed: 29 January 2016

Resigned: 26 January 2017

Chitrangani H.

Position: Director

Appointed: 29 January 2016

Resigned: 26 January 2017

Leigh H.

Position: Director

Appointed: 19 January 2015

Resigned: 09 December 2019

Colin B.

Position: Director

Appointed: 19 January 2015

Resigned: 15 December 2015

John E.

Position: Director

Appointed: 14 July 2014

Resigned: 26 January 2017

Derek M.

Position: Director

Appointed: 27 January 2014

Resigned: 27 April 2017

Michael B.

Position: Director

Appointed: 27 January 2014

Resigned: 26 January 2017

Keith A.

Position: Director

Appointed: 14 January 2013

Resigned: 19 October 2016

Emma L.

Position: Director

Appointed: 14 January 2013

Resigned: 28 July 2014

Jonathan D.

Position: Director

Appointed: 14 January 2013

Resigned: 27 April 2017

Anne G.

Position: Director

Appointed: 06 August 2012

Resigned: 04 December 2015

Susan H.

Position: Director

Appointed: 17 January 2012

Resigned: 14 May 2014

Christopher D.

Position: Director

Appointed: 17 January 2012

Resigned: 27 January 2014

James S.

Position: Director

Appointed: 17 January 2012

Resigned: 06 August 2012

Nicholas P.

Position: Director

Appointed: 17 January 2012

Resigned: 27 January 2014

Christopher P.

Position: Director

Appointed: 17 January 2012

Resigned: 27 April 2017

Christopher M.

Position: Director

Appointed: 17 January 2012

Resigned: 19 October 2016

Philip C.

Position: Director

Appointed: 16 April 2010

Resigned: 26 January 2014

Muhammad A.

Position: Director

Appointed: 14 January 2010

Resigned: 04 December 2015

Matthew N.

Position: Director

Appointed: 14 January 2010

Resigned: 04 December 2015

Claire D.

Position: Director

Appointed: 14 January 2010

Resigned: 29 July 2014

Ann B.

Position: Director

Appointed: 14 January 2010

Resigned: 04 December 2015

John W.

Position: Director

Appointed: 14 January 2010

Resigned: 17 January 2012

Paul S.

Position: Director

Appointed: 11 December 2008

Resigned: 01 February 2011

Roderick W.

Position: Director

Appointed: 11 December 2008

Resigned: 23 December 2011

Sally M.

Position: Director

Appointed: 11 December 2008

Resigned: 17 January 2014

Suren R.

Position: Director

Appointed: 11 December 2008

Resigned: 17 January 2012

Norman W.

Position: Director

Appointed: 11 December 2008

Resigned: 17 January 2012

Derek S.

Position: Director

Appointed: 11 April 2008

Resigned: 11 December 2008

Colin L.

Position: Director

Appointed: 11 April 2008

Resigned: 15 January 2010

Anne T.

Position: Director

Appointed: 15 January 2008

Resigned: 14 January 2010

Michael B.

Position: Director

Appointed: 14 January 2008

Resigned: 27 January 2014

Sulochana W.

Position: Director

Appointed: 20 September 2007

Resigned: 11 December 2008

Richard A.

Position: Director

Appointed: 20 September 2007

Resigned: 15 January 2008

Peter S.

Position: Director

Appointed: 20 September 2007

Resigned: 14 January 2010

Christopher L.

Position: Director

Appointed: 20 September 2007

Resigned: 14 January 2013

Andrew H.

Position: Director

Appointed: 20 September 2007

Resigned: 27 January 2014

Charles H.

Position: Director

Appointed: 20 September 2007

Resigned: 11 December 2008

Lisa H.

Position: Director

Appointed: 20 September 2007

Resigned: 11 December 2008

Alyson M.

Position: Director

Appointed: 20 September 2007

Resigned: 17 January 2012

Douglas V.

Position: Director

Appointed: 20 September 2007

Resigned: 14 January 2010

Steve W.

Position: Director

Appointed: 20 September 2007

Resigned: 14 January 2010

Laurie W.

Position: Director

Appointed: 20 September 2007

Resigned: 15 January 2008

Roderick W.

Position: Director

Appointed: 10 January 2007

Resigned: 20 September 2007

Christine C.

Position: Director

Appointed: 21 March 2005

Resigned: 18 September 2006

Sonia M.

Position: Director

Appointed: 09 September 2004

Resigned: 27 February 2007

Katherine T.

Position: Director

Appointed: 09 September 2004

Resigned: 20 September 2007

Chelvin H.

Position: Director

Appointed: 08 July 2004

Resigned: 20 September 2007

George S.

Position: Director

Appointed: 29 June 2004

Resigned: 20 September 2007

Christopher S.

Position: Director

Appointed: 12 February 2004

Resigned: 20 September 2007

John C.

Position: Director

Appointed: 18 December 2003

Resigned: 23 February 2005

Paul G.

Position: Director

Appointed: 24 September 2003

Resigned: 15 January 2008

Peter T.

Position: Director

Appointed: 24 September 2003

Resigned: 15 January 2008

Teresa H.

Position: Director

Appointed: 24 September 2003

Resigned: 14 May 2004

Scott M.

Position: Director

Appointed: 27 August 2003

Resigned: 18 December 2003

Peter F.

Position: Director

Appointed: 19 May 2003

Resigned: 26 March 2004

John C.

Position: Secretary

Appointed: 19 May 2003

Resigned: 26 April 2004

Christopher L.

Position: Secretary

Appointed: 22 January 2002

Resigned: 19 May 2003

Paul G.

Position: Director

Appointed: 08 January 2001

Resigned: 19 March 2002

Geoffrey W.

Position: Secretary

Appointed: 14 October 1999

Resigned: 29 June 2002

Geoffrey W.

Position: Director

Appointed: 21 September 1999

Resigned: 02 May 2003

John S.

Position: Director

Appointed: 21 September 1999

Resigned: 31 December 2002

Michael J.

Position: Director

Appointed: 18 January 1999

Resigned: 19 March 2002

Mary F.

Position: Director

Appointed: 15 July 1998

Resigned: 30 June 1999

Mary D.

Position: Director

Appointed: 09 February 1998

Resigned: 19 March 2002

Laurie W.

Position: Director

Appointed: 08 January 1997

Resigned: 19 March 2002

Edmund P.

Position: Director

Appointed: 02 September 1995

Resigned: 19 March 2002

Roderick H.

Position: Director

Appointed: 18 January 1995

Resigned: 02 September 1995

Anne S.

Position: Director

Appointed: 18 January 1995

Resigned: 02 September 1995

Stephen C.

Position: Director

Appointed: 20 July 1994

Resigned: 20 April 1999

Robert E.

Position: Director

Appointed: 01 December 1993

Resigned: 08 January 2001

Christopher L.

Position: Secretary

Appointed: 16 June 1993

Resigned: 14 October 1999

Christopher L.

Position: Director

Appointed: 10 March 1993

Resigned: 02 May 2003

David C.

Position: Director

Appointed: 10 March 1993

Resigned: 14 December 1999

Sally M.

Position: Director

Appointed: 25 February 1993

Resigned: 06 December 1996

Michael M.

Position: Director

Appointed: 25 February 1993

Resigned: 02 September 1995

Thomas B.

Position: Director

Appointed: 25 February 1993

Resigned: 10 December 1997

Keith Y.

Position: Director

Appointed: 25 February 1993

Resigned: 02 September 1995

Peter H.

Position: Director

Appointed: 25 February 1993

Resigned: 02 September 1995

Elizabeth L.

Position: Secretary

Appointed: 25 February 1993

Resigned: 25 February 1992

Roger H.

Position: Director

Appointed: 25 February 1993

Resigned: 01 December 1993

Ian R.

Position: Director

Appointed: 25 February 1993

Resigned: 18 January 1995

Michael T.

Position: Director

Appointed: 25 February 1993

Resigned: 10 December 1996

James M.

Position: Director

Appointed: 25 February 1993

Resigned: 30 June 1994

Christopher A.

Position: Director

Appointed: 25 February 1993

Resigned: 15 December 1998

Roderick W.

Position: Director

Appointed: 25 February 1993

Resigned: 14 December 1995

Raymond R.

Position: Director

Appointed: 25 February 1993

Resigned: 01 December 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is The Chartered Institute Of Marketing from Maidenhead, England. The abovementioned PSC is classified as "a chartered body" and has 75,01-100% shares. The abovementioned 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 Chartered Body
Country registered England
Place registered England And Wales
Registration number Rc000886
Notified on 25 February 2017
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to June 30, 2023
filed on: 9th, December 2023 		Free Download (4 pages)

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