CIM HOLDINGS LIMITED

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CIM HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02585613

Incorporation date

25/02/1991

Size

Dormant

Contacts

Registered address

Registered address

Moor Hall, Cookham, Maidenhead, Berks. SL6 9QHCopy
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Latest events (Record since 25/02/1991)
dot icon03/03/2026
Confirmation statement made on 2026-02-25 with no updates
dot icon02/03/2026
Accounts for a dormant company made up to 2025-06-30
dot icon17/11/2025
Director's details changed for Christopher Michael Bowes Daly on 2025-11-17
dot icon28/02/2025
Confirmation statement made on 2025-02-25 with no updates
dot icon03/09/2024
Second filing for the appointment of Mr Christopher Michael Bowes Daly as a director
dot icon03/09/2024
Accounts for a dormant company made up to 2024-06-30
dot icon04/03/2024
Confirmation statement made on 2024-02-25 with no updates
dot icon28/02/2024
Termination of appointment of June Dennis as a director on 2024-01-25
dot icon28/02/2024
Appointment of Mr Andrew Buchanan Yuille as a director on 2024-01-25
dot icon09/12/2023
Accounts for a dormant company made up to 2023-06-30
dot icon27/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon08/03/2023
Confirmation statement made on 2023-02-25 with no updates
dot icon14/03/2022
Confirmation statement made on 2022-02-25 with no updates
dot icon16/12/2021
Accounts for a dormant company made up to 2021-06-30
dot icon09/12/2021
Appointment of Dr June Dennis as a director on 2021-12-03
dot icon09/12/2021
Termination of appointment of Kathryn Mary Hamilton as a director on 2021-12-03
dot icon20/04/2021
Confirmation statement made on 2021-02-25 with no updates
dot icon30/03/2021
Accounts for a dormant company made up to 2020-06-30
dot icon09/03/2020
Confirmation statement made on 2020-02-25 with no updates
dot icon17/12/2019
Appointment of Mrs Kathryn Mary Hamilton as a director on 2019-12-10
dot icon17/12/2019
Termination of appointment of Leigh Hopwood as a director on 2019-12-09
dot icon22/11/2019
Accounts for a dormant company made up to 2019-06-30
dot icon11/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon08/03/2019
Confirmation statement made on 2019-02-25 with no updates
dot icon03/04/2018
Accounts for a dormant company made up to 2017-06-30
dot icon26/03/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon03/07/2017
Auditor's resignation
dot icon25/05/2017
Termination of appointment of Christopher Parker as a director on 2017-04-27
dot icon25/05/2017
Termination of appointment of Derek Stephen Charles Milward as a director on 2017-04-27
dot icon25/05/2017
Termination of appointment of Jonathan Howard Deacon as a director on 2017-04-27
dot icon21/03/2017
Accounts for a small company made up to 2016-06-30
dot icon17/03/2017
Confirmation statement made on 2017-02-25 with updates
dot icon17/03/2017
Termination of appointment of John James Egan as a director on 2017-01-26
dot icon01/03/2017
Termination of appointment of Dino Baia Adriano as a director on 2017-01-26
dot icon01/03/2017
Termination of appointment of Freddie Hospedales as a director on 2017-01-26
dot icon01/03/2017
Termination of appointment of Chitrangani Herat-Gunaratne as a director on 2017-01-26
dot icon01/03/2017
Termination of appointment of Michael James Bedingfield as a director on 2017-01-26
dot icon28/10/2016
Termination of appointment of Christopher Paul Masters as a director on 2016-10-19
dot icon28/10/2016
Termination of appointment of Keith Arundale as a director on 2016-10-19
dot icon09/09/2016
Director's details changed for Mr Christopher Paul Masters on 2016-09-07
dot icon09/09/2016
Director's details changed for Mr Michael James Bedingfield on 2016-09-09
dot icon25/08/2016
Termination of appointment of Kirsty Semple as a secretary on 2016-08-01
dot icon23/06/2016
Appointment of Christopher Michael Bowes Daly as a director on 2016-05-04
dot icon23/06/2016
Termination of appointment of Charles William Nixon as a director on 2016-06-07
dot icon23/03/2016
Annual return made up to 2016-02-25 with full list of shareholders
dot icon23/03/2016
Appointment of Dino Adriano as a director on 2016-01-29
dot icon23/03/2016
Appointment of Freddie Hospedales as a director on 2016-01-29
dot icon23/03/2016
Appointment of Charles Nixon as a director on 2016-01-29
dot icon23/03/2016
Appointment of Chitrangani Herat-Gunaratne as a director on 2016-01-29
dot icon22/03/2016
Appointment of Kirsty Semple as a secretary on 2016-01-29
dot icon18/12/2015
Termination of appointment of Colin Russell Bradshaw as a director on 2015-12-15
dot icon18/12/2015
Termination of appointment of Matthew Homer Neilson as a director on 2015-12-04
dot icon18/12/2015
Termination of appointment of Ann Margaret Brine as a director on 2015-12-04
dot icon18/12/2015
Termination of appointment of Anne Catherine Godfrey as a director on 2015-12-04
dot icon18/12/2015
Termination of appointment of Muhammad Shiraz Latiff Abdeen as a director on 2015-12-04
dot icon17/11/2015
Full accounts made up to 2015-06-30
dot icon27/02/2015
Annual return made up to 2015-02-25 with full list of shareholders
dot icon05/02/2015
Appointment of Ms Leigh Hopwood as a director on 2015-01-19
dot icon05/02/2015
Appointment of Mr Colin Bradshaw as a director on 2015-01-19
dot icon02/12/2014
Full accounts made up to 2014-06-30
dot icon11/08/2014
Appointment of Professor John James Egan as a director on 2014-07-14
dot icon11/08/2014
Termination of appointment of Susan Jane Hart as a director on 2014-05-14
dot icon11/08/2014
Termination of appointment of Emma Jane Leech as a director on 2014-07-28
dot icon11/08/2014
Termination of appointment of Claire Elizabeth Dunning as a director on 2014-07-29
dot icon07/03/2014
Annual return made up to 2014-02-25 with full list of shareholders
dot icon06/03/2014
Appointment of Mr Derek Stephen Charles Milward as a director
dot icon24/02/2014
Appointment of Mr Michael James Bedingfield as a director
dot icon24/02/2014
Director's details changed for Mr Matthew Homer Neilson on 2014-01-27
dot icon20/02/2014
Termination of appointment of Nicholas Porter as a director
dot icon20/02/2014
Termination of appointment of Sally Mahoney as a director
dot icon20/02/2014
Termination of appointment of Andrew Harvey as a director
dot icon20/02/2014
Termination of appointment of Christopher Diaz as a director
dot icon20/02/2014
Termination of appointment of Philip Comer as a director
dot icon20/02/2014
Termination of appointment of Michael Baker as a director
dot icon17/12/2013
Full accounts made up to 2013-06-30
dot icon25/02/2013
Annual return made up to 2013-02-25 with full list of shareholders
dot icon30/01/2013
Appointment of Mr Keith Arundale as a director
dot icon23/01/2013
Appointment of Ms Emma Jane Leech as a director
dot icon22/01/2013
Appointment of Dr Jonathan Howard Deacon as a director
dot icon15/01/2013
Termination of appointment of Christopher Lenton as a director
dot icon13/12/2012
Full accounts made up to 2012-06-30
dot icon08/08/2012
Appointment of Ms Anne Catherine Godfrey as a director
dot icon08/08/2012
Termination of appointment of James Sutton as a director
dot icon29/03/2012
Full accounts made up to 2011-06-30
dot icon27/03/2012
Annual return made up to 2012-02-25 with full list of shareholders
dot icon20/03/2012
Appointment of Mr Christopher Paul Masters as a director
dot icon19/03/2012
Appointment of Professor Susan Jane Hart as a director
dot icon16/02/2012
Appointment of Mr Nicholas Porter as a director
dot icon16/02/2012
Appointment of Mr Christopher Diaz as a director
dot icon16/02/2012
Appointment of Mr Christopher Parker as a director
dot icon03/02/2012
Appointment of Mr James Alexander Sutton as a director
dot icon03/02/2012
Termination of appointment of Suren Rajanathan as a director
dot icon03/02/2012
Termination of appointment of Alyson Mar as a director
dot icon03/02/2012
Termination of appointment of Norman Waite as a director
dot icon03/02/2012
Termination of appointment of John Wensley as a director
dot icon10/01/2012
Termination of appointment of Roderick Wilkes as a director
dot icon02/03/2011
Full accounts made up to 2010-06-30
dot icon25/02/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon02/02/2011
Termination of appointment of Paul Smith Eldridge as a director
dot icon19/05/2010
Appointment of Mr Philip John Comer as a director
dot icon06/04/2010
Appointment of Professor John Robin Charles Wensley as a director
dot icon22/03/2010
Appointment of Claire Elizabeth Dunning as a director
dot icon11/03/2010
Appointment of Muhammad Shiraz Latiff Abdeen as a director
dot icon11/03/2010
Appointment of Ann Margaret Brine as a director
dot icon11/03/2010
Appointment of Mr Matthew Homer Neilson as a director
dot icon09/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon09/03/2010
Termination of appointment of Steve Worthington as a director
dot icon09/03/2010
Director's details changed for Alyson Mar on 2010-01-15
dot icon09/03/2010
Director's details changed for Roderick Edward Wilkes on 2010-01-15
dot icon09/03/2010
Director's details changed for Norman Edwin Waite on 2010-01-15
dot icon09/03/2010
Termination of appointment of Douglas Vinton as a director
dot icon09/03/2010
Termination of appointment of Anne Tynan as a director
dot icon09/03/2010
Termination of appointment of Colin Linton as a director
dot icon09/03/2010
Director's details changed for Suren Rajanathan on 2010-01-15
dot icon09/03/2010
Termination of appointment of Peter Standing as a director
dot icon09/03/2010
Director's details changed for Paul John Smith Eldridge on 2010-01-15
dot icon09/03/2010
Director's details changed for Sally Ann Mahoney on 2010-01-15
dot icon09/03/2010
Director's details changed for Professor Michael John Baker on 2010-01-15
dot icon09/03/2010
Director's details changed for Andrew Quested Harvey on 2010-01-15
dot icon09/03/2010
Director's details changed for Mr Christopher Trevor Lenton on 2010-01-15
dot icon09/03/2010
Secretary's details changed for Joanne Saintclair Abbott on 2010-01-15
dot icon09/11/2009
Full accounts made up to 2009-06-30
dot icon02/04/2009
Return made up to 25/02/09; full list of members
dot icon23/02/2009
Director appointed suren rajanathan
dot icon07/01/2009
Director appointed norman edwin waite
dot icon06/01/2009
Director appointed paul john smith eldridge
dot icon06/01/2009
Appointment terminated director derek scott
dot icon06/01/2009
Appointment terminated director lisa harris
dot icon06/01/2009
Appointment terminated director charles harris
dot icon06/01/2009
Appointment terminated director sulochana wickremesooriya
dot icon06/01/2009
Director appointed sally ann mahoney
dot icon06/01/2009
Director appointed roderick edward wilkes
dot icon30/10/2008
Full accounts made up to 2008-06-30
dot icon24/04/2008
Director appointed colin john linton
dot icon24/04/2008
Director appointed derek richard scott
dot icon12/03/2008
Director appointed professor anne caroline tynan
dot icon12/03/2008
Return made up to 25/02/08; no change of members
dot icon04/02/2008
Full accounts made up to 2007-06-30
dot icon23/01/2008
Director resigned
dot icon23/01/2008
Director resigned
dot icon23/01/2008
Director resigned
dot icon23/01/2008
Director resigned
dot icon23/01/2008
New director appointed
dot icon14/11/2007
New director appointed
dot icon14/11/2007
New director appointed
dot icon06/11/2007
New director appointed
dot icon06/11/2007
New director appointed
dot icon25/10/2007
Director resigned
dot icon25/10/2007
Director resigned
dot icon25/10/2007
Director resigned
dot icon25/10/2007
Director resigned
dot icon25/10/2007
Director resigned
dot icon25/10/2007
New director appointed
dot icon25/10/2007
New director appointed
dot icon25/10/2007
New director appointed
dot icon25/10/2007
New director appointed
dot icon25/10/2007
New director appointed
dot icon25/10/2007
New director appointed
dot icon25/10/2007
New director appointed
dot icon20/03/2007
Return made up to 25/02/07; full list of members
dot icon12/03/2007
Director resigned
dot icon10/02/2007
New director appointed
dot icon28/12/2006
Full accounts made up to 2006-06-30
dot icon12/10/2006
Director resigned
dot icon12/07/2006
Full accounts made up to 2005-06-30
dot icon12/07/2006
Full accounts made up to 2004-06-30
dot icon15/06/2006
Secretary's particulars changed
dot icon09/03/2006
Return made up to 25/02/06; full list of members
dot icon15/04/2005
New director appointed
dot icon15/03/2005
Director resigned
dot icon15/03/2005
Return made up to 25/02/05; full list of members
dot icon23/12/2004
Full accounts made up to 2003-06-30
dot icon09/11/2004
New director appointed
dot icon02/11/2004
New director appointed
dot icon05/08/2004
New director appointed
dot icon15/07/2004
New director appointed
dot icon10/06/2004
Director resigned
dot icon10/06/2004
Secretary resigned
dot icon10/06/2004
New secretary appointed
dot icon14/05/2004
Secretary's particulars changed;director's particulars changed
dot icon21/04/2004
Director resigned
dot icon23/03/2004
Return made up to 25/02/04; full list of members
dot icon26/02/2004
Resolutions
dot icon26/02/2004
Resolutions
dot icon26/02/2004
Resolutions
dot icon26/02/2004
Resolutions
dot icon24/02/2004
New director appointed
dot icon10/02/2004
New director appointed
dot icon10/02/2004
Director resigned
dot icon09/01/2004
Auditor's resignation
dot icon21/11/2003
New director appointed
dot icon21/11/2003
New director appointed
dot icon21/11/2003
New director appointed
dot icon29/10/2003
Full accounts made up to 2002-06-30
dot icon21/10/2003
Memorandum and Articles of Association
dot icon21/10/2003
Resolutions
dot icon30/09/2003
Resolutions
dot icon07/09/2003
New director appointed
dot icon06/06/2003
Memorandum and Articles of Association
dot icon06/06/2003
Resolutions
dot icon06/06/2003
Resolutions
dot icon03/06/2003
Director resigned
dot icon03/06/2003
Secretary resigned
dot icon03/06/2003
Director resigned
dot icon03/06/2003
New director appointed
dot icon03/06/2003
New secretary appointed
dot icon27/03/2003
Return made up to 25/02/03; full list of members
dot icon29/01/2003
Director resigned
dot icon16/05/2002
Director resigned
dot icon16/05/2002
Director resigned
dot icon16/05/2002
Director resigned
dot icon16/05/2002
Director resigned
dot icon16/05/2002
Director resigned
dot icon09/04/2002
Full accounts made up to 2001-06-30
dot icon12/03/2002
New secretary appointed
dot icon12/03/2002
Return made up to 25/02/02; full list of members
dot icon23/04/2001
Full accounts made up to 2000-06-30
dot icon30/03/2001
Return made up to 25/02/01; full list of members
dot icon21/02/2001
New director appointed
dot icon15/01/2001
Director resigned
dot icon09/05/2000
New secretary appointed
dot icon09/05/2000
Return made up to 25/02/00; full list of members
dot icon06/03/2000
New secretary appointed
dot icon09/02/2000
Secretary resigned
dot icon03/02/2000
Full accounts made up to 1999-06-30
dot icon20/01/2000
Director resigned
dot icon13/12/1999
New director appointed
dot icon09/12/1999
New director appointed
dot icon02/12/1999
New director appointed
dot icon01/09/1999
Director resigned
dot icon19/07/1999
Director resigned
dot icon05/05/1999
Full accounts made up to 1998-06-30
dot icon09/04/1999
Return made up to 25/02/99; no change of members
dot icon28/01/1999
Director resigned
dot icon30/11/1998
New director appointed
dot icon29/04/1998
Full accounts made up to 1997-06-30
dot icon22/04/1998
Return made up to 25/02/98; full list of members; amend
dot icon05/03/1998
Director resigned
dot icon05/03/1998
Director resigned
dot icon05/03/1998
Return made up to 25/02/98; no change of members
dot icon17/02/1998
New director appointed
dot icon27/03/1997
Full accounts made up to 1996-06-30
dot icon19/03/1997
Return made up to 25/02/97; no change of members
dot icon04/03/1997
Director resigned
dot icon04/03/1997
New director appointed
dot icon27/02/1996
Director resigned
dot icon27/02/1996
Return made up to 25/02/96; full list of members
dot icon15/11/1995
Full accounts made up to 1995-06-30
dot icon03/10/1995
Director resigned
dot icon03/10/1995
Director resigned
dot icon03/10/1995
Director resigned
dot icon03/10/1995
Director resigned
dot icon03/10/1995
Director resigned;new director appointed
dot icon22/06/1995
Secretary resigned;director resigned
dot icon18/04/1995
Full accounts made up to 1994-06-30
dot icon16/03/1995
Return made up to 25/02/95; no change of members
dot icon23/01/1995
Director resigned;new director appointed
dot icon23/01/1995
New director appointed
dot icon02/08/1994
Director resigned;new director appointed
dot icon04/05/1994
Full accounts made up to 1993-06-30
dot icon23/02/1994
Return made up to 25/02/94; full list of members
dot icon31/01/1994
Director resigned
dot icon31/01/1994
Director resigned
dot icon09/01/1994
Director resigned;new director appointed
dot icon25/08/1993
Secretary resigned;new secretary appointed
dot icon21/05/1993
Return made up to 25/02/92; no change of members
dot icon31/03/1993
Full accounts made up to 1992-06-30
dot icon30/03/1993
New director appointed
dot icon24/03/1993
New director appointed
dot icon10/03/1993
Return made up to 25/02/93; no change of members
dot icon19/02/1993
Director resigned
dot icon27/08/1992
Secretary resigned;new secretary appointed
dot icon10/04/1992
New director appointed
dot icon08/04/1992
Return made up to 31/12/91; full list of members
dot icon26/02/1992
Director resigned;new director appointed
dot icon26/02/1992
Director resigned;new director appointed
dot icon26/02/1992
Director resigned;new director appointed
dot icon09/08/1991
New director appointed
dot icon30/06/1991
Memorandum and Articles of Association
dot icon30/06/1991
Ad 08/05/91--------- £ si 998@1=998 £ ic 2/1000
dot icon30/06/1991
New director appointed
dot icon30/06/1991
New secretary appointed;director resigned
dot icon30/06/1991
Accounting reference date notified as 30/06
dot icon18/06/1991
Certificate of change of name
dot icon18/06/1991
Certificate of change of name
dot icon11/06/1991
New director appointed
dot icon11/06/1991
New director appointed
dot icon11/06/1991
New director appointed
dot icon11/06/1991
New director appointed
dot icon11/06/1991
New director appointed
dot icon11/06/1991
New director appointed
dot icon11/06/1991
New director appointed
dot icon11/06/1991
New director appointed
dot icon11/06/1991
New director appointed
dot icon11/06/1991
New director appointed
dot icon21/05/1991
Secretary resigned;new secretary appointed
dot icon21/05/1991
Director resigned;new director appointed
dot icon21/05/1991
Registered office changed on 21/05/91 from: 2 baches street london N1 6UB
dot icon16/05/1991
Memorandum and Articles of Association
dot icon16/05/1991
Resolutions
dot icon25/02/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
25/02/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

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

82
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Leech, Emma Jane
Director
14/01/2013 - 28/07/2014
4
Sanders, Christopher Nigel Wakefield
Director
12/02/2004 - 20/09/2007
6
Lenton, Christopher Trevor
Director
20/09/2007 - 14/01/2013
34
Lenton, Christopher Trevor
Director
10/03/1993 - 02/05/2003
34
Porter, Nicholas Greaves
Director
17/01/2012 - 27/01/2014
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CIM HOLDINGS LIMITED

CIM HOLDINGS LIMITED is an(a) Active company incorporated on 25/02/1991 with the registered office located at Moor Hall, Cookham, Maidenhead, Berks. SL6 9QH. There are currently 3 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 HOLDINGS LIMITED?

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CIM HOLDINGS LIMITED is currently Active. It was registered on 25/02/1991 .

Where is CIM HOLDINGS LIMITED located?

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

What does CIM HOLDINGS LIMITED do?

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

What is the latest filing for CIM HOLDINGS LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-25 with no updates.