About

Registered Number: 02590022
Date of Incorporation: 08/03/1991 (33 years and 2 months ago)
Company Status: Active
Registered Address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH

 

Cim Direct Ltd was founded on 08 March 1991 and has its registered office in Maidenhead. There are 2 directors listed for Cim Direct Ltd. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLAKEY, Julie Elizabeth 25 January 1995 29 January 1996 1
SEMPLE, Kirsty 29 January 2016 01 August 2016 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AP01 - Appointment of director 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
AA - Annual Accounts 22 November 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 04 April 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 21 March 2017
CS01 - N/A 01 March 2017
AP01 - Appointment of director 19 December 2016
TM01 - Termination of appointment of director 28 October 2016
CH01 - Change of particulars for director 09 September 2016
TM02 - Termination of appointment of secretary 25 August 2016
AP01 - Appointment of director 23 June 2016
AR01 - Annual Return 23 March 2016
AP03 - Appointment of secretary 23 March 2016
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 28 February 2014
AP01 - Appointment of director 24 February 2014
TM01 - Termination of appointment of director 20 February 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 13 December 2012
AP01 - Appointment of director 08 August 2012
TM01 - Termination of appointment of director 08 August 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 20 February 2012
TM01 - Termination of appointment of director 03 February 2012
AP01 - Appointment of director 03 February 2012
AP01 - Appointment of director 03 February 2012
TM01 - Termination of appointment of director 10 January 2012
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH01 - Change of particulars for director 08 March 2010
CH03 - Change of particulars for secretary 08 March 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 25 February 2009
363s - Annual Return 07 April 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
AA - Annual Accounts 08 January 2008
AA - Annual Accounts 29 March 2007
363s - Annual Return 20 March 2007
288b - Notice of resignation of directors or secretaries 10 February 2007
288a - Notice of appointment of directors or secretaries 10 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
AA - Annual Accounts 03 May 2006
363s - Annual Return 09 March 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 23 March 2005
288a - Notice of appointment of directors or secretaries 12 August 2004
288a - Notice of appointment of directors or secretaries 10 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
AA - Annual Accounts 06 May 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288a - Notice of appointment of directors or secretaries 21 April 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
363s - Annual Return 23 March 2004
RESOLUTIONS - N/A 26 February 2004
RESOLUTIONS - N/A 26 February 2004
RESOLUTIONS - N/A 26 February 2004
288b - Notice of resignation of directors or secretaries 07 August 2003
288b - Notice of resignation of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
288a - Notice of appointment of directors or secretaries 07 August 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 30 January 2001
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
363s - Annual Return 09 May 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
RESOLUTIONS - N/A 09 February 2000
AA - Annual Accounts 03 February 2000
288b - Notice of resignation of directors or secretaries 19 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
363s - Annual Return 17 March 1999
AA - Annual Accounts 09 February 1999
AA - Annual Accounts 25 March 1998
363s - Annual Return 05 March 1998
363s - Annual Return 11 March 1997
AA - Annual Accounts 09 November 1996
CERTNM - Change of name certificate 09 August 1996
363s - Annual Return 19 May 1996
288 - N/A 06 May 1996
288 - N/A 06 May 1996
AA - Annual Accounts 03 May 1996
288 - N/A 06 March 1996
288 - N/A 08 June 1995
288 - N/A 08 June 1995
AA - Annual Accounts 12 April 1995
288 - N/A 30 March 1995
363s - Annual Return 16 March 1995
288 - N/A 31 January 1995
AA - Annual Accounts 07 April 1994
363s - Annual Return 14 March 1994
363s - Annual Return 23 March 1993
AA - Annual Accounts 01 March 1993
363a - Annual Return 19 March 1992
MEM/ARTS - N/A 07 August 1991
CERTNM - Change of name certificate 30 July 1991
RESOLUTIONS - N/A 18 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1991
288 - N/A 18 July 1991
288 - N/A 18 July 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 July 1991
288 - N/A 21 May 1991
288 - N/A 21 May 1991
287 - Change in situation or address of Registered Office 21 May 1991
RESOLUTIONS - N/A 15 May 1991
MEM/ARTS - N/A 15 May 1991
NEWINC - New incorporation documents 08 March 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.