Cim Holdings Limited

Active02585613 Private limited company
Incorporated
25 February 1991 (35 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Moor Hall
Cookham
Maidenhead
SL6 9QH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
Also at The Marketing Council, Marketing Due Diligence Limited, Cim Enterprises Ltd · more companies
British
Born May 1957 (69)
Director · Appointed 4 May 2016
Also at The Marketing Council, Marketing Due Diligence Limited, Cim Enterprises Ltd · more companies
British
Born April 1964 (62)
Secretary · Appointed 26 April 2004
Also at Cim Enterprises Ltd, The Institute of Marketing (Pre-Charter), Marketing House Publishers Limited · more companies
British
Officer history (92 former)
25 January 2024
Appointed Yuille, Andrew Buchanan as Director
25 January 2024
Resigned Dennis, June, Dr as Director
3 December 2021
Appointed Dennis, June, Dr as Director
3 December 2021
Resigned Hamilton, Kathryn Mary as Director
10 December 2019
Appointed Hamilton, Kathryn Mary as Director
9 December 2019
Resigned Hopwood, Leigh as Director
27 April 2017
Resigned Parker, Christopher as Director
27 April 2017
27 April 2017
Resigned Milward, Derek Stephen Charles as Director
26 January 2017
Resigned Bedingfield, Michael James as Director
26 January 2017
Resigned Egan, John James, Professor as Director
26 January 2017
Resigned Adriano, Dino Baia as Director
26 January 2017
Resigned Herat-Gunaratne, Chitrangani as Director
26 January 2017
Resigned Hospedales, Freddie as Director
19 October 2016
Resigned Arundale, Keith, Dr as Director
19 October 2016
Resigned Masters, Christopher Paul as Director
1 August 2016
Resigned Semple, Kirsty as Secretary
7 June 2016
Resigned Nixon, Charles William as Director
4 May 2016
Appointed Daly, Christopher Michael Bowes as Director
29 January 2016
Appointed Semple, Kirsty as Secretary
29 January 2016
Appointed Nixon, Charles William as Director
29 January 2016
Appointed Hospedales, Freddie as Director
29 January 2016
Appointed Herat-Gunaratne, Chitrangani as Director
29 January 2016
Appointed Adriano, Dino Baia as Director
15 December 2015
Resigned Bradshaw, Colin Russell as Director
4 December 2015
Resigned Abdeen, Muhammad Shiraz Latiff as Director
4 December 2015
Resigned Brine, Ann Margaret as Director
4 December 2015
Resigned Neilson, Matthew Homer as Director
4 December 2015
Resigned Godfrey, Anne Catherine as Director
19 January 2015
Appointed Hopwood, Leigh as Director
19 January 2015
Appointed Bradshaw, Colin Russell as Director
29 July 2014
Resigned Dunning, Claire Elizabeth as Director
28 July 2014
Resigned Leech, Emma Jane as Director
14 July 2014
Appointed Egan, John James, Professor as Director
14 May 2014
Resigned Hart, Susan Jane, Professor as Director
27 January 2014
Appointed Milward, Derek Stephen Charles as Director
27 January 2014
Appointed Bedingfield, Michael James as Director
27 January 2014
Resigned Harvey, Andrew Quested as Director
27 January 2014
Resigned Diaz, Christopher as Director
27 January 2014
Resigned Baker, Michael John, Professor as Director
27 January 2014
Resigned Porter, Nicholas Greaves as Director
26 January 2014
Resigned Comer, Philip John as Director
17 January 2014
Resigned Mahoney, Sally Ann as Director
14 January 2013
Resigned Lenton, Christopher Trevor as Director
14 January 2013
Appointed Leech, Emma Jane as Director
14 January 2013
Appointed Arundale, Keith, Dr as Director
14 January 2013
6 August 2012
Appointed Godfrey, Anne Catherine as Director
6 August 2012
Resigned Sutton, James Alexander as Director
17 January 2012
Appointed Masters, Christopher Paul as Director
17 January 2012
Appointed Porter, Nicholas Greaves as Director
17 January 2012
Appointed Diaz, Christopher as Director
17 January 2012
Appointed Hart, Susan Jane, Professor as Director
17 January 2012
Appointed Sutton, James Alexander as Director
17 January 2012
Resigned Waite, Norman Edwin as Director
17 January 2012
Appointed Parker, Christopher as Director
17 January 2012
Resigned Mar, Alyson as Director
17 January 2012
Resigned Rajanathan, Suren as Director
17 January 2012
Resigned Wensley, John Robin Charles as Director
23 December 2011
Resigned Wilkes, Roderick Edward as Director
1 February 2011
Resigned Smith Eldridge, Paul John as Director
16 April 2010
Appointed Comer, Philip John as Director
15 January 2010
Resigned Linton, Colin John as Director
14 January 2010
Resigned Standing, Peter Richard as Director
14 January 2010
Resigned Worthington, Steve, Professor as Director
14 January 2010
Resigned Vinton, Douglas as Director
14 January 2010
Appointed Neilson, Matthew Homer as Director
14 January 2010
Appointed Brine, Ann Margaret as Director
14 January 2010
Appointed Abdeen, Muhammad Shiraz Latiff as Director
14 January 2010
Appointed Wensley, John Robin Charles as Director
14 January 2010
Appointed Dunning, Claire Elizabeth as Director
14 January 2010
Resigned Tynan, Anne Caroline, Professor as Director
11 December 2008
Appointed Smith Eldridge, Paul John as Director
11 December 2008
Appointed Waite, Norman Edwin as Director
11 December 2008
Appointed Wilkes, Roderick Edward as Director
11 December 2008
Resigned Scott, Derek Richard as Director
11 December 2008
Appointed Rajanathan, Suren as Director
11 December 2008
Resigned Wickremesooriya, Sulochana Lasantha Noel as Director
11 December 2008
Resigned Harris, Lisa, Dr as Director
11 December 2008
Appointed Mahoney, Sally Ann as Director
11 December 2008
11 April 2008
Appointed Linton, Colin John as Director
11 April 2008
Appointed Scott, Derek Richard as Director
15 January 2008
Resigned Gostick, Paul as Director
15 January 2008
Resigned Wood, Laurie, Professor as Director
15 January 2008
Resigned Tomkins, Peter Maurice as Director
15 January 2008
Resigned Allsop, Richard Anthony as Director
15 January 2008
Appointed Tynan, Anne Caroline, Professor as Director
14 January 2008
Appointed Baker, Michael John, Professor as Director
20 September 2007
Appointed Wickremesooriya, Sulochana Lasantha Noel as Director
20 September 2007
20 September 2007
Appointed Worthington, Steve, Professor as Director
20 September 2007
Appointed Standing, Peter Richard as Director
20 September 2007
Appointed Mar, Alyson as Director
20 September 2007
Appointed Harris, Lisa, Dr as Director
20 September 2007
Appointed Lenton, Christopher Trevor as Director
20 September 2007
Resigned Tickle, Katherine Anne as Director
20 September 2007
Appointed Harvey, Andrew Quested as Director
20 September 2007
Appointed Wood, Laurie, Professor as Director
20 September 2007
Appointed Allsop, Richard Anthony as Director
20 September 2007
Resigned Wilkes, Roderick Edward as Director
20 September 2007
Appointed Vinton, Douglas as Director
20 September 2007
20 September 2007
Resigned Stinnes, George Hugo as Director
20 September 2007
Resigned Hibbert, Chelvin Harwood John as Director
27 February 2007
Resigned Modray, Sonia Ann as Director
10 January 2007
Appointed Wilkes, Roderick Edward as Director
18 September 2006
Resigned Cryne, Christine as Director
21 March 2005
Appointed Cryne, Christine as Director
23 February 2005
Resigned Coke, John Charles as Director
9 September 2004
Appointed Tickle, Katherine Anne as Director
9 September 2004
Appointed Modray, Sonia Ann as Director
8 July 2004
Appointed Hibbert, Chelvin Harwood John as Director
29 June 2004
Appointed Stinnes, George Hugo as Director
14 May 2004
Resigned Harris, Teresa Mary as Director
26 April 2004
Resigned Coke, John Charles as Secretary
26 April 2004
Appointed Saintclair Abbott, Joanne as Secretary
26 March 2004
Resigned Fisk, Peter Robert as Director
12 February 2004
18 December 2003
Appointed Coke, John Charles as Director
18 December 2003
Resigned Mcquade, Scott as Director
24 September 2003
Appointed Gostick, Paul as Director
24 September 2003
Appointed Harris, Teresa Mary as Director
24 September 2003
Appointed Tomkins, Peter Maurice as Director
27 August 2003
Appointed Mcquade, Scott as Director
19 May 2003
Appointed Fisk, Peter Robert as Director
19 May 2003
Appointed Coke, John Charles as Secretary
19 May 2003
Resigned Lenton, Christopher Trevor as Secretary
2 May 2003
Resigned Wilson, Geoffrey Gordon as Director
2 May 2003
Resigned Lenton, Christopher Trevor as Director
31 December 2002
Resigned Stubbs, John David Hennessy as Director
29 June 2002
Resigned Wilson, Geoffrey Gordon as Secretary
19 March 2002
Resigned Gostick, Paul as Director
19 March 2002
Resigned Davies, Mary Kinghorn as Director
19 March 2002
Resigned Johnston, Michael Andrew Henry as Director
19 March 2002
Resigned Pratt, Edmund John as Director
19 March 2002
Resigned Wood, Laurie, Professor as Director
22 January 2002
Appointed Lenton, Christopher Trevor as Secretary
8 January 2001
Appointed Gostick, Paul as Director
8 January 2001
Resigned Edmund, Robert John as Director
14 December 1999
Resigned Chapman, David John, Professor as Director
14 October 1999
Appointed Wilson, Geoffrey Gordon as Secretary
14 October 1999
Resigned Lenton, Christopher Trevor as Secretary
21 September 1999
Appointed Stubbs, John David Hennessy as Director
21 September 1999
Appointed Wilson, Geoffrey Gordon as Director
30 June 1999
Resigned Farebrother, Mary as Director
20 April 1999
Resigned Cuthbert, Stephen Colin as Director
18 January 1999
Appointed Johnston, Michael Andrew Henry as Director
15 December 1998
Resigned Adams, Christopher Thomas as Director
15 July 1998
Appointed Farebrother, Mary as Director
9 February 1998
Appointed Davies, Mary Kinghorn as Director
10 December 1997
Resigned Brannan, Thomas as Director
8 January 1997
Appointed Wood, Laurie, Professor as Director
10 December 1996
6 December 1996
Resigned Muggeridge, Sally as Director
14 December 1995
Resigned Wilkes, Roderick Edward as Director
2 September 1995
Resigned Simpson, Anne Irene Frazer as Director
2 September 1995
Appointed Pratt, Edmund John as Director
2 September 1995
Resigned Hill Archer, Roderick Clive as Director
2 September 1995
Resigned Yates, Keith Joseph as Director
2 September 1995
Resigned Minton, Michael James as Director
2 September 1995
Resigned Hamilton, Peter Andrew as Director
18 January 1995
Resigned Ross, Ian Malcolm Maclean as Director
18 January 1995
Appointed Hill Archer, Roderick Clive as Director
18 January 1995
Appointed Simpson, Anne Irene Frazer as Director
20 July 1994
Appointed Cuthbert, Stephen Colin as Director
30 June 1994
Resigned Mcainsh, James as Director
1 December 1993
Resigned Roebuck, Raymond Leslie as Director
1 December 1993
Resigned Haywood, Roger Paul as Director
1 December 1993
Appointed Edmund, Robert John as Director
16 June 1993
Appointed Lenton, Christopher Trevor as Secretary
10 March 1993
Appointed Chapman, David John, Professor as Director
10 March 1993
Appointed Lenton, Christopher Trevor as Director
25 February 1992
Resigned Lee, Elizabeth Marie as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 February 2017
Owns 75–100% of shares
Right to appoint and remove directors
Chartered Body
Reg. no. Rc000886

Group structure 15 companies

Ownership group derived from the Companies House PSC register

The Chartered Institute of Marketing
Cim Direct Limited Owns 75–100% of shares
Cim Enterprises Ltd Owns 75–100% of shares
Cim Holdings Limited This company Owns 75–100% of shares
Marketing Due Diligence Limited Owns 75–100% of shares
College of Marketing Limited(the) Owns 75–100% of shares
Communication, Advertising and Marketing Education Limited Right to appoint and remove directors
Marketing Business Limited Owns 75–100% of shares
Marketing House Publishers Limited Owns 75–100% of shares
Marketing Training Limited Owns 75–100% of shares
The Institute of Marketing (Pre-Charter) Owns 75–100% of shares
The Institute of Sales Right to appoint and remove directors
The Marketing Council Right to appoint and remove directors (as a firm)
The Marketing Foundation Right to appoint and remove directors (as a firm)
The Sales Leadership Alliance Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates25 February 2026
2 March 2026Accounts for a dormant company30 June 2025
17 November 2025Director's details changed
28 February 2025Confirmation statement with no updates25 February 2025
3 September 2024Second filing for the appointment of a director
Show all recent filings

Some other companies at this address

Cim Direct Limited
Cim Enterprises Ltd
College of Marketing Limited(the)
Communication, Advertising and Marketing Education Limited
Marketing Business Limited
Marketing House Publishers Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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