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CIM DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cim Direct Limited. The company was founded 33 years ago and was given the registration number 02590022. The firm's registered office is in MAIDENHEAD. You can find them at Moor Hall, Cookham, Maidenhead, Berks. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CIM DIRECT LIMITED
Company Number:02590022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Hall, Cookham, Maidenhead, SL6 9QH

Secretary01 April 2004Active
Moor Hall, Cookham, Maidenhead, SL6 9QH

Director04 May 2016Active
Moor Hall, Cookham, Maidenhead, SL6 9QH

Director25 January 2024Active
66 Hanwood Close, Woodley, Reading, RG5 3AB

Secretary25 January 1995Active
Home Farm House, Lewes Road, Horsted Keynes, RH17 7DP

Secretary18 July 2003Active
15 Bencombe Road, Marlow Bottom, SL7 3NZ

Secretary01 March 1996Active
15 Bencombe Road, Marlow Bottom, SL7 3NZ

Secretary-Active
18, The Cross, Wivenhoe, Colchester, England, CO7 9QN

Secretary29 January 2016Active
25 Spinfield Park, Marlow, SL7 2DD

Secretary14 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 March 1991Active
54 Queens Reach, East Molesey, KT8 9DE

Director21 March 1991Active
Long Meadow 61 Burkes Road, Beaconsfield, HP9 1PW

Director24 May 1995Active
Moor Hall, Cookham, Maidenhead, SL6 9QH

Director03 December 2021Active
St Winifreds Road, Teddington, TW11 9JR

Director18 July 2003Active
Moor Hall, Cookham, Maidenhead, SL6 9QH

Director06 August 2012Active
Moor Hall, Cookham, Maidenhead, SL6 9QH

Director10 December 2019Active
91 Royal College St, London, NW1 0SE

Director26 March 2004Active
Moor Hall, Cookham, Maidenhead, SL6 9QH

Director17 January 2012Active
Moor Hall, Cookham, Maidenhead, SL6 9QH

Director19 October 2016Active
Moor Hall, Cookham, Maidenhead, SL6 9QH

Director15 January 2008Active
15 Bencombe Road, Marlow Bottom, SL7 3NZ

Director21 March 1991Active
Moor Hall, Cookham, Maidenhead, SL6 9QH

Director04 December 2015Active
Beechgrove, Chinnor Hill, OX39 4BQ

Director03 June 2004Active
Moor Hall, Cookham, Maidenhead, SL6 9QH

Director27 January 2014Active
Moor Hall, Cookham, Maidenhead, SL6 9QH

Director17 January 2012Active
Pagoda House 184 Kew Road, Richmond, TW9 2AS

Director24 February 2006Active
30 The Avenue, Leighton Bromswold, Huntingdon, PE28 5AW

Director05 July 2004Active
Moor Hall, Cookham, Maidenhead, SL6 9QH

Director10 January 2007Active
57 Yew Tree Lane, The Wergs Tettenhall, Wolverhampton, WV6 8UQ

Director-Active
25 Spinfield Park, Marlow, SL7 2DD

Director21 April 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 March 1991Active

People with Significant Control

The Chartered Institute Of Marketing
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:Moor Hall, The Moor, Maidenhead, England, SL6 9QH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

Download
2024-02-28Officers

Appoint person director company with name date.

Download
2024-02-28Officers

Termination director company with name termination date.

Download
2023-12-09Accounts

Accounts with accounts type dormant.

Download
2023-03-27Accounts

Accounts with accounts type dormant.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type dormant.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-12-09Officers

Termination director company with name termination date.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Officers

Appoint person director company with name date.

Download
2019-12-17Officers

Termination director company with name termination date.

Download
2019-11-22Accounts

Accounts with accounts type dormant.

Download
2019-03-12Accounts

Accounts with accounts type dormant.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type dormant.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2017-03-21Accounts

Accounts with accounts type dormant.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Officers

Appoint person director company with name date.

Download
2016-10-28Officers

Termination director company with name termination date.

Download
2016-09-09Officers

Change person director company with change date.

Download

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