CIM HOLDINGS LIMITED

Overview

Company Name	CIM HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02585613
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CIM HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CIM HOLDINGS LIMITED located?

Registered Office Address	Moor Hall Cookham SL6 9QH Maidenhead Berks.
Undeliverable Registered Office Address	No

What were the previous names of CIM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
REASONRANDOM LIMITED	Feb 25, 1991	Feb 25, 1991

What are the latest accounts for CIM HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for CIM HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2027
Next Confirmation Statement Due	Mar 11, 2027
Next Confirmation Statement Made Up To	Feb 25, 2026
Overdue	No

What are the latest filings for CIM HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Confirmation statement made on Feb 25, 2026 with no updates	3 pages	CS01

Mar 02, 2026	Accounts for a dormant company made up to Jun 30, 2025	4 pages	AA

Nov 17, 2025	Director's details changed for Christopher Michael Bowes Daly on Nov 17, 2025	2 pages	CH01

Feb 28, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Sep 03, 2024	Second filing for the appointment of Mr Christopher Michael Bowes Daly as a director	3 pages	RP04AP01

Mar 04, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Appointment of Mr Andrew Buchanan Yuille as a director on Jan 25, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of June Dennis as a director on Jan 25, 2024	1 pages	TM01

Dec 09, 2023	Accounts for a dormant company made up to Jun 30, 2023	4 pages	AA

Mar 27, 2023	Accounts for a dormant company made up to Jun 30, 2022	4 pages	AA

Mar 08, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Mar 14, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Accounts for a dormant company made up to Jun 30, 2021	4 pages	AA

Dec 09, 2021	Appointment of Dr June Dennis as a director on Dec 03, 2021	2 pages	AP01

Dec 09, 2021	Termination of appointment of Kathryn Mary Hamilton as a director on Dec 03, 2021	1 pages	TM01

Apr 20, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Accounts for a dormant company made up to Jun 30, 2020	4 pages	AA

Mar 09, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Appointment of Mrs Kathryn Mary Hamilton as a director on Dec 10, 2019	2 pages	AP01

Dec 17, 2019	Termination of appointment of Leigh Hopwood as a director on Dec 09, 2019	1 pages	TM01

Nov 22, 2019	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Mar 11, 2019	Accounts for a dormant company made up to Jun 30, 2018	4 pages	AA

Mar 08, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Apr 03, 2018	Accounts for a dormant company made up to Jun 30, 2017	4 pages	AA

View All Filings

Who are the officers of CIM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAINTCLAIR ABBOTT, Joanne Moor Hall Cookham SL6 9QH Maidenhead Berks.	Apr 26, 2004		Secretary	Moor Hall Cookham SL6 9QH Maidenhead Berks.		British		97233020002
DALY, Christopher Michael Bowes Moor Hall Cookham SL6 9QH Maidenhead Berks.	May 04, 2016		Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	England	British	1964-4	318023550002
YUILLE, Andrew Buchanan Moor Hall Cookham SL6 9QH Maidenhead Berks.	Jan 25, 2024		Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	England	British	1957-5	135196710001
COKE, John Charles Rivers Farmhouse Borde Hill Road RH16 1XS Balcombe West Sussex	May 19, 2003	Apr 26, 2004	Secretary	Rivers Farmhouse Borde Hill Road RH16 1XS Balcombe West Sussex		British		91569180003
LEE, Elizabeth Marie High Spinney Zion Hill Ruscombe GL6 6DB Stroud Gloucestershire		Feb 25, 1992	Secretary	High Spinney Zion Hill Ruscombe GL6 6DB Stroud Gloucestershire		British		57476210001
LENTON, Christopher Trevor 15 Bencombe Road SL7 3NZ Marlow Bottom Buckinghamshire	Jan 22, 2002	May 19, 2003	Secretary	15 Bencombe Road SL7 3NZ Marlow Bottom Buckinghamshire		English		5565280001
LENTON, Christopher Trevor 15 Bencombe Road SL7 3NZ Marlow Bottom Buckinghamshire	Jun 16, 1993	Oct 14, 1999	Secretary	15 Bencombe Road SL7 3NZ Marlow Bottom Buckinghamshire		English		5565280001
SEMPLE, Kirsty The Cross Wivenhoe CO7 9QN Colchester 18 England	Jan 29, 2016	Aug 01, 2016	Secretary	The Cross Wivenhoe CO7 9QN Colchester 18 England				206367380001
WILSON, Geoffrey Gordon 25 Spinfield Park SL7 2DD Marlow Buckinghamshire	Oct 14, 1999	Jun 29, 2002	Secretary	25 Spinfield Park SL7 2DD Marlow Buckinghamshire		British		43594620001
ABDEEN, Muhammad Shiraz Latiff Moor Hall Cookham SL6 9QH Maidenhead Berks.	Jan 14, 2010	Dec 04, 2015	Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	Sri Lanka	Sri Lankan	1968-12	149658340001
ADAMS, Christopher Thomas 41 Bellencroft Gardens WV3 8DU Wolverhampton		Dec 15, 1998	Director	41 Bellencroft Gardens WV3 8DU Wolverhampton	United Kingdom	British	1947-6	62649180001
ADRIANO, Dino Baia Moor Hall Cookham SL6 9QH Maidenhead Berks.	Jan 29, 2016	Jan 26, 2017	Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	England	United Kingdom	1943-4	79317610001
ALLSOP, Richard Anthony 46 Knighton Church Road LE2 3JH Leicester	Sep 20, 2007	Jan 15, 2008	Director	46 Knighton Church Road LE2 3JH Leicester	England	British	1947-9	40955110002
ARUNDALE, Keith, Dr Moor Hall Cookham SL6 9QH Maidenhead Berks.	Jan 14, 2013	Oct 19, 2016	Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	United Kingdom	British	1952-12	109716570001
BAKER, Michael John, Professor Moor Hall Cookham SL6 9QH Maidenhead Berks.	Jan 14, 2008	Jan 27, 2014	Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	Scotland	British	1935-11	135290001
BEDINGFIELD, Michael James Moor Hall Cookham SL6 9QH Maidenhead Berks.	Jan 27, 2014	Jan 26, 2017	Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	England	British	1961-5	180567870003
BRADSHAW, Colin Russell Moor Hall Cookham SL6 9QH Maidenhead Berks.	Jan 19, 2015	Dec 15, 2015	Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	United Kingdom	British	1964-1	194741080001
BRANNAN, Thomas Flat 2 12 Hungerford Road N7 9LX London		Dec 10, 1997	Director	Flat 2 12 Hungerford Road N7 9LX London		British	1951-8	33570680001
BRINE, Ann Margaret Moor Hall Cookham SL6 9QH Maidenhead Berks.	Jan 14, 2010	Dec 04, 2015	Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	United Kingdom	British	1969-4	149657240001
CHAPMAN, David John, Professor 16 Endcliffe Vale Road Betjeman Gardens S10 3EQ Sheffield South Yorkshire	Mar 10, 1993	Dec 14, 1999	Director	16 Endcliffe Vale Road Betjeman Gardens S10 3EQ Sheffield South Yorkshire	England	British	1936-4	8008120001
COKE, John Charles Rivers Farmhouse Borde Hill Road RH16 1XS Balcombe West Sussex	Dec 18, 2003	Feb 23, 2005	Director	Rivers Farmhouse Borde Hill Road RH16 1XS Balcombe West Sussex		British	1958-3	91569180003
COMER, Philip John Moor Hall Cookham SL6 9QH Maidenhead Berks.	Apr 16, 2010	Jan 26, 2014	Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	United Kingdom	British	1946-3	151386100001
CRYNE, Christine 10 Sneyd Road NW2 6AN London	Mar 21, 2005	Sep 18, 2006	Director	10 Sneyd Road NW2 6AN London	England	British	1955-3	16244780001
CUTHBERT, Stephen Colin Long Meadow 61 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Jul 20, 1994	Apr 20, 1999	Director	Long Meadow 61 Burkes Road HP9 1PW Beaconsfield Buckinghamshire	Uk	British	1942-10	65824590001
DAVIES, Mary Kinghorn 5 Brookfield Westfield NE3 4YB Gosforth Newcastle Upon Tyne	Feb 09, 1998	Mar 19, 2002	Director	5 Brookfield Westfield NE3 4YB Gosforth Newcastle Upon Tyne	United Kingdom	British	1941-5	9723780001
DEACON, Jonathan Howard, Professor Moor Hall Cookham SL6 9QH Maidenhead Berks.	Jan 14, 2013	Apr 27, 2017	Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	Wales	British	1962-10	175200940001
DENNIS, June, Dr Moor Hall Cookham SL6 9QH Maidenhead Berks.	Dec 03, 2021	Jan 25, 2024	Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	England	British	1964-6	154320800001
DIAZ, Christopher Moor Hall Cookham SL6 9QH Maidenhead Berks.	Jan 17, 2012	Jan 27, 2014	Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	Kenya	Kenyan	1968-12	166767820001
DUNNING, Claire Elizabeth Moor Hall Cookham SL6 9QH Maidenhead Berks.	Jan 14, 2010	Jul 29, 2014	Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	United Kingdom	British	1965-8	87039880002
EDMUND, Robert John 56 Warren Road BT21 0PD Donaghadee County Down	Dec 01, 1993	Jan 08, 2001	Director	56 Warren Road BT21 0PD Donaghadee County Down	Northern Ireland	British	1951-11	143242480001
EGAN, John James, Professor Moor Hall Cookham SL6 9QH Maidenhead Berks.	Jul 14, 2014	Jan 26, 2017	Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	England	British	1952-10	190071040001
FAREBROTHER, Mary Doverhay Cottage Bull Lane Chalfont St Peter SL9 8RU Gerrards Cross Buckinghamshire	Jul 15, 1998	Jun 30, 1999	Director	Doverhay Cottage Bull Lane Chalfont St Peter SL9 8RU Gerrards Cross Buckinghamshire		British	1957-1	61485680001
FISK, Peter Robert St Winifreds Road TW11 9JR Teddington Middlesex	May 19, 2003	Mar 26, 2004	Director	St Winifreds Road TW11 9JR Teddington Middlesex	United Kingdom	British	1967-9	117926660001
GODFREY, Anne Catherine Moor Hall Cookham SL6 9QH Maidenhead Berks.	Aug 06, 2012	Dec 04, 2015	Director	Moor Hall Cookham SL6 9QH Maidenhead Berks.	England	British	1963-9	171236370001
GOSTICK, Paul 5 The Chase Donnington RG14 3AQ Newbury Berkshire	Sep 24, 2003	Jan 15, 2008	Director	5 The Chase Donnington RG14 3AQ Newbury Berkshire	England	British	1954-9	74490070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CIM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Chartered Institute Of Marketing

Feb 25, 2017

The Moor

Cookham

SL6 9QH Maidenhead

Moor Hall

England

Legal Form	Chartered Body
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	Rc000886

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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