CIM DIRECT LIMITED

Key Data

Status

Active

Company No.

02590022

Incorporation date

08/03/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1991)

02/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (4 pages)

26/02/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

17/11/2025

Director's details changed for Christopher Michael Bowes Daly on 2025-11-17

View PDF (2 pages)

17/11/2025

Director's details changed for Christopher Michael Bowes Daly on 2025-11-17

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with no updates

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03/09/2024

Second filing for the appointment of Mr Christopher Michael Bowes Daly as a director

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03/09/2024

Accounts for a dormant company made up to 2024-06-30

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04/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

28/02/2024

Termination of appointment of June Dennis as a director on 2024-01-25

View PDF (1 pages)

28/02/2024

Appointment of Mr Andrew Buchanan Yuille as a director on 2024-01-25

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09/12/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (4 pages)

27/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

08/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

09/12/2021

Appointment of Dr June Dennis as a director on 2021-12-03

View PDF (2 pages)

09/12/2021

Termination of appointment of Kathryn Mary Hamilton as a director on 2021-12-03

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (4 pages)

09/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

17/12/2019

Appointment of Mrs Kathryn Mary Hamilton as a director on 2019-12-10

View PDF (2 pages)

17/12/2019

Termination of appointment of Leigh Hopwood as a director on 2019-12-09

View PDF (1 pages)

22/11/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (4 pages)

12/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (4 pages)

08/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

04/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (4 pages)

26/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

21/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

01/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

19/12/2016

Appointment of Ms Leigh Hopwood as a director on 2016-10-19

View PDF (2 pages)

28/10/2016

Termination of appointment of Christopher Paul Masters as a director on 2016-10-19

View PDF (1 pages)

09/09/2016

Director's details changed for Mr Christopher Paul Masters on 2016-09-07

View PDF (2 pages)

25/08/2016

Termination of appointment of Kirsty Semple as a secretary on 2016-08-01

View PDF (1 pages)

23/06/2016

Appointment of Christopher Michael Bowes Daly as a director on 2016-05-04

View PDF (3 pages)

23/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

23/03/2016

Appointment of Kirsty Semple as a secretary on 2016-01-29

View PDF (2 pages)

18/12/2015

Appointment of Mr Christopher Paul Masters as a director on 2015-12-04

View PDF (2 pages)

18/12/2015

Termination of appointment of Anne Catherine Godfrey as a director on 2015-12-04

View PDF (1 pages)

18/12/2015

Termination of appointment of Anne Catherine Godfrey as a director on 2015-12-04

View PDF (1 pages)

18/12/2015

Termination of appointment of Matthew Homer Neilson as a director on 2015-12-04

View PDF (1 pages)

17/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

09/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

19/02/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (4 pages)

28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

24/02/2014

Appointment of Mr Matthew Neilson as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of Andrew Harvey as a director

View PDF (1 pages)

17/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (4 pages)

28/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

13/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

08/08/2012

Appointment of Ms Anne Catherine Godfrey as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of James Sutton as a director

View PDF (1 pages)

29/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

20/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

03/02/2012

Termination of appointment of Christopher Lenton as a director

View PDF (1 pages)

03/02/2012

Appointment of Mr Andrew Quested Harvey as a director

View PDF (2 pages)

03/02/2012

Appointment of Mr James Alexander Sutton as a director

View PDF (2 pages)

10/01/2012

Termination of appointment of Roderick Wilkes as a director

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

16/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

09/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Roderick Edward Wilkes on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Christopher Trevor Lenton on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Roderick Edward Wilkes on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Christopher Trevor Lenton on 2010-03-08

View PDF (2 pages)

08/03/2010

Secretary's details changed for Joanne Saintclair Abbott on 2010-03-08

View PDF (1 pages)

23/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

02/04/2009

Return made up to 28/02/09; full list of members

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25/02/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

07/04/2008

Return made up to 28/02/08; no change of members

View PDF (7 pages)

18/02/2008

New director appointed

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

29/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

20/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

10/02/2007

Director resigned

View PDF (1 pages)

10/02/2007

New director appointed

View PDF (2 pages)

15/06/2006

Secretary's particulars changed

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

09/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

05/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

23/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

12/08/2004

New director appointed

View PDF (2 pages)

10/06/2004

New director appointed

View PDF (2 pages)

10/06/2004

Director resigned

View PDF (1 pages)

06/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

21/04/2004

Secretary resigned

View PDF (1 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

Director resigned

View PDF (1 pages)

23/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

26/02/2004

Resolutions

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26/02/2004

Resolutions

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26/02/2004

Resolutions

View PDF (1 pages)

07/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

New director appointed

View PDF (2 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

27/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

17/07/2002

Total exemption full accounts made up to 2002-06-30

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12/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

09/10/2001

Total exemption full accounts made up to 2001-06-30

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30/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-06-30

View PDF (4 pages)

26/05/2000

New secretary appointed

View PDF (3 pages)

09/05/2000

New secretary appointed

View PDF (3 pages)

09/05/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/02/2000

Resolutions

View PDF (2 pages)

03/02/2000

Full accounts made up to 1999-06-30

View PDF (5 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

New director appointed

View PDF (3 pages)

17/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

09/02/1999

Full accounts made up to 1998-06-30

View PDF (5 pages)

25/03/1998

Full accounts made up to 1997-06-30

View PDF (5 pages)

05/03/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

11/03/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

09/11/1996

Full accounts made up to 1996-06-30

View PDF (5 pages)

09/08/1996

Certificate of change of name

View PDF (2 pages)

19/05/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

06/05/1996

Secretary resigned

View PDF (1 pages)

06/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

Full accounts made up to 1995-06-30

View PDF (5 pages)

06/03/1996

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/06/1995

New director appointed

View PDF (2 pages)

08/06/1995

New director appointed

View PDF (2 pages)

12/04/1995

Full accounts made up to 1994-06-30

View PDF (5 pages)

30/03/1995

Director resigned

View PDF (2 pages)

16/03/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

31/01/1995

New secretary appointed

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07/04/1994

Full accounts made up to 1993-06-30

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14/03/1994

Return made up to 28/02/94; no change of members

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23/03/1993

Return made up to 28/02/93; full list of members

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01/03/1993

Full accounts made up to 1992-06-30

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19/03/1992

Return made up to 29/02/92; full list of members

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07/08/1991

Memorandum and Articles of Association

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30/07/1991

Certificate of change of name

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18/07/1991

Resolutions

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18/07/1991

Ad 08/05/91--------- £ si 988@1=988 £ ic 2/990

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18/07/1991

Director resigned;new director appointed

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18/07/1991

Secretary resigned;new secretary appointed

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18/07/1991

Accounting reference date notified as 30/06

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21/05/1991

Secretary resigned;new secretary appointed;new director appointed

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21/05/1991

Director resigned;new director appointed

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21/05/1991

Registered office changed on 21/05/91 from: 2 baches street london N1 6UB

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15/05/1991

Resolutions

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15/05/1991

Memorandum and Articles of Association

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08/03/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

26/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dennis, June, Dr	Director	03/12/2021 - 25/01/2024	16
Hopwood, Leigh	Director	19/10/2016 - 09/12/2019	20
Fisk, Peter Robert	Director	18/07/2003 - 26/03/2004	13
Godfrey, Anne Catherine	Director	06/08/2012 - 04/12/2015	20
Daly, Christopher Michael Bowes	Director	04/05/2016 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About CIM DIRECT LIMITED

CIM DIRECT LIMITED is an(a) Active company incorporated on 08/03/1991 with the registered office located at Moor Hall, Cookham, Maidenhead, Berks SL6 9QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIM DIRECT LIMITED?

CIM DIRECT LIMITED is currently Active. It was registered on 08/03/1991 .

Where is CIM DIRECT LIMITED located?

CIM DIRECT LIMITED is registered at Moor Hall, Cookham, Maidenhead, Berks SL6 9QH.

What does CIM DIRECT LIMITED do?

CIM DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CIM DIRECT LIMITED?

The latest filing was on 02/03/2026: Accounts for a dormant company made up to 2025-06-30.