CIM HOLDINGS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
CIM HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
CIM HOLDINGS LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585613. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CIM HOLDINGS LIMITED was incorporated 33 years ago on 25/02/1991 and has the registered number: 02585613. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CIM HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
MOOR HALL
MAIDENHEAD
BERKS.
SL6 9QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNE SAINTCLAIR ABBOTT | Sep 1971 | Secretary | 2004-04-26 | CURRENT | |
CHRISTOPHER MICHAEL BOWES DALY | Apr 1964 | British | Director | 2016-05-04 | CURRENT |
MRS JUNE DENNIS | Jun 1964 | British | Director | 2021-12-03 | CURRENT |
RODERICK CLIVE HILL ARCHER | Mar 1946 | British | Director | 1995-01-18 UNTIL 1995-09-02 | RESIGNED |
FREDDIE HOSPEDALES | Oct 1963 | United Kingdom | Director | 2016-01-29 UNTIL 2017-01-26 | RESIGNED |
CHELVIN HARWOOD JOHN HIBBERT | Aug 1944 | British | Director | 2004-07-08 UNTIL 2007-09-20 | RESIGNED |
PROFESSOR JOHN JAMES EGAN | Oct 1952 | British | Director | 2014-07-14 UNTIL 2017-01-26 | RESIGNED |
ROGER PAUL HAYWOOD | Jul 1939 | British | Director | RESIGNED | |
MR ANDREW QUESTED HARVEY | May 1962 | British | Director | 2007-09-20 UNTIL 2014-01-27 | RESIGNED |
PROFESSOR SUSAN JANE HART | Jul 1960 | British | Director | 2012-01-17 UNTIL 2014-05-14 | RESIGNED |
CHITRANGANI HERAT-GUNARATNE | Mar 1960 | Sri Lankan | Director | 2016-01-29 UNTIL 2017-01-26 | RESIGNED |
DR LISA HARRIS | Jun 1965 | British | Director | 2007-09-20 UNTIL 2008-12-11 | RESIGNED |
PROFESSOR CHARLES PHILLIP HARRIS | Mar 1952 | British | Director | 2007-09-20 UNTIL 2008-12-11 | RESIGNED |
MR PETER ANDREW HAMILTON | Nov 1940 | British | Director | RESIGNED | |
MRS KATHRYN MARY HAMILTON | Aug 1963 | British | Director | 2019-12-10 UNTIL 2021-12-03 | RESIGNED |
MR PAUL GOSTICK | Sep 1954 | British | Director | 2001-01-08 UNTIL 2002-03-19 | RESIGNED |
MR PAUL GOSTICK | Sep 1954 | British | Director | 2003-09-24 UNTIL 2008-01-15 | RESIGNED |
MS ANNE CATHERINE GODFREY | Sep 1963 | British | Director | 2012-08-06 UNTIL 2015-12-04 | RESIGNED |
MR PETER ROBERT FISK | Sep 1967 | British | Director | 2003-05-19 UNTIL 2004-03-26 | RESIGNED |
MS TERESA MARY HARRIS | Feb 1956 | British | Director | 2003-09-24 UNTIL 2004-05-14 | RESIGNED |
MR GEOFFREY GORDON WILSON | Feb 1956 | British | Secretary | 1999-10-14 UNTIL 2002-06-29 | RESIGNED |
KIRSTY SEMPLE | Secretary | 2016-01-29 UNTIL 2016-08-01 | RESIGNED | ||
MR CHRISTOPHER TREVOR LENTON | Jul 1950 | English | Secretary | 1993-06-16 UNTIL 1999-10-14 | RESIGNED |
MR CHRISTOPHER TREVOR LENTON | Jul 1950 | English | Secretary | 2002-01-22 UNTIL 2003-05-19 | RESIGNED |
ELIZABETH MARIE LEE | Secretary | RESIGNED | |||
JOHN CHARLES COKE | Mar 1958 | Secretary | 2003-05-19 UNTIL 2004-04-26 | RESIGNED | |
PROFESSOR MICHAEL JOHN BAKER | Nov 1935 | British | Director | 2008-01-14 UNTIL 2014-01-27 | RESIGNED |
MR CHRISTOPHER DIAZ | Dec 1968 | Kenyan | Director | 2012-01-17 UNTIL 2014-01-27 | RESIGNED |
MISS MARY KINGHORN DAVIES | May 1941 | British | Director | 1998-02-09 UNTIL 2002-03-19 | RESIGNED |
STEPHEN COLIN CUTHBERT | Oct 1942 | British | Director | 1994-07-20 UNTIL 1999-04-20 | RESIGNED |
MS CHRISTINE CRYNE | Mar 1955 | British | Director | 2005-03-21 UNTIL 2006-09-18 | RESIGNED |
MR PHILIP JOHN COMER | Mar 1946 | British | Director | 2010-04-16 UNTIL 2014-01-26 | RESIGNED |
JOHN CHARLES COKE | Mar 1958 | Director | 2003-12-18 UNTIL 2005-02-23 | RESIGNED | |
PROFESSOR DAVID JOHN CHAPMAN | Apr 1936 | British | Director | 1993-03-10 UNTIL 1999-12-14 | RESIGNED |
MRS ANN MARGARET BRINE | Apr 1969 | British | Director | 2010-01-14 UNTIL 2015-12-04 | RESIGNED |
CLAIRE ELIZABETH DUNNING | Aug 1965 | British | Director | 2010-01-14 UNTIL 2014-07-29 | RESIGNED |
MR THOMAS BRANNAN | Aug 1951 | British | Director | RESIGNED | |
MR MICHAEL JAMES BEDINGFIELD | May 1961 | British | Director | 2014-01-27 UNTIL 2017-01-26 | RESIGNED |
MS LEIGH HOPWOOD | Aug 1975 | British | Director | 2015-01-19 UNTIL 2019-12-09 | RESIGNED |
MR KEITH ARUNDALE | Dec 1952 | British | Director | 2013-01-14 UNTIL 2016-10-19 | RESIGNED |
MR RICHARD ANTHONY ALLSOP | Sep 1947 | British | Director | 2007-09-20 UNTIL 2008-01-15 | RESIGNED |
MR DINO BAIA ADRIANO | Apr 1943 | United Kingdom | Director | 2016-01-29 UNTIL 2017-01-26 | RESIGNED |
CHRISTOPHER THOMAS ADAMS | Jun 1947 | British | Director | RESIGNED | |
MUHAMMAD SHIRAZ LATIFF ABDEEN | Dec 1968 | Sri Lankan | Director | 2010-01-14 UNTIL 2015-12-04 | RESIGNED |
MR COLIN RUSSELL BRADSHAW | Jan 1964 | British | Director | 2015-01-19 UNTIL 2015-12-15 | RESIGNED |
MR ROBERT JOHN EDMUND | Nov 1951 | British | Director | 1993-12-01 UNTIL 2001-01-08 | RESIGNED |
DR JONATHAN HOWARD DEACON | Oct 1962 | British | Director | 2013-01-14 UNTIL 2017-04-27 | RESIGNED |
MARY FAREBROTHER | Jan 1957 | British | Director | 1998-07-15 UNTIL 1999-06-30 | RESIGNED |
MR MICHAEL ANDREW HENRY JOHNSTON | Aug 1950 | British | Director | 1999-01-18 UNTIL 2002-03-19 | RESIGNED |
MS EMMA JANE LEECH | Mar 1970 | British | Director | 2013-01-14 UNTIL 2014-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Chartered Institute Of Marketing | 2017-02-25 | Maidenhead |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |