Cim Direct Limited

Active02590022 Private limited company
Incorporated
8 March 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
12 March 2027
Last conf. stmt
26 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 1 April 2004
Also at Cim Enterprises Ltd, The Institute of Marketing (Pre-Charter), Marketing House Publishers Limited · more companies
British
Officer history (28 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
19 October 2016
Resigned Masters, Christopher Paul as Director
19 October 2016
Appointed Hopwood, Leigh as Director
1 August 2016
Resigned Semple, Kirsty as Secretary
4 May 2016
Appointed Daly, Christopher Michael Bowes as Director
29 January 2016
Appointed Semple, Kirsty as Secretary
4 December 2015
Resigned Neilson, Matthew Homer as Director
4 December 2015
Resigned Godfrey, Anne Catherine as Director
4 December 2015
Appointed Masters, Christopher Paul as Director
27 January 2014
Resigned Harvey, Andrew Quested as Director
27 January 2014
Appointed Neilson, Matthew Homer as Director
6 August 2012
Appointed Godfrey, Anne Catherine as Director
6 August 2012
Resigned Sutton, James Alexander as Director
17 January 2012
Resigned Lenton, Christopher Trevor as Director
17 January 2012
Appointed Sutton, James Alexander as Director
17 January 2012
Appointed Harvey, Andrew Quested as Director
23 December 2011
Resigned Wilkes, Roderick Edward as Director
15 January 2008
Appointed Lenton, Christopher Trevor as Director
15 January 2008
Resigned Tomkins, Peter Maurice as Director
10 January 2007
Appointed Wilkes, Roderick Edward as Director
10 January 2007
Resigned Modray, Sonia Ann as Director
24 February 2006
Resigned West, Hugh Terence Ivor as Director
24 February 2006
Appointed Tomkins, Peter Maurice as Director
5 July 2004
Appointed West, Hugh Terence Ivor as Director
3 June 2004
Resigned Harris, Teresa Mary as Director
3 June 2004
Appointed Modray, Sonia Ann as Director
1 April 2004
Resigned Coke, John Charles as Secretary
1 April 2004
Appointed Saintclair Abbott, Joanne as Secretary
26 March 2004
Appointed Harris, Teresa Mary as Director
26 March 2004
Resigned Fisk, Peter Robert as Director
18 July 2003
Resigned Lenton, Christopher Trevor as Director
18 July 2003
Appointed Coke, John Charles as Secretary
18 July 2003
Appointed Fisk, Peter Robert as Director
11 July 2003
Resigned Wilson, Geoffrey Gordon as Secretary
11 July 2003
Resigned Wilson, Geoffrey Gordon as Director
14 October 1999
Appointed Wilson, Geoffrey Gordon as Secretary
14 October 1999
Resigned Lenton, Christopher Trevor as Secretary
21 April 1999
Appointed Wilson, Geoffrey Gordon as Director
20 April 1999
Resigned Cuthbert, Stephen Colin as Director
1 March 1996
Appointed Lenton, Christopher Trevor as Secretary
29 January 1996
Resigned Blakey, Julie Elizabeth as Secretary
14 December 1995
Resigned Wilkes, Roderick Edward as Director
24 May 1995
Appointed Cuthbert, Stephen Colin as Director
22 March 1995
Resigned Andrae, Michael Anton as Director
25 January 1995
Appointed Blakey, Julie Elizabeth as Secretary
25 January 1995
Resigned Lenton, Christopher Trevor as Secretary
21 March 1991
Appointed Andrae, Michael Anton as Director
21 March 1991
Appointed Lenton, Christopher Trevor as Director
21 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
8 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2017
Owns 75–100% of shares
Royal Charter 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 This company Owns 75–100% of shares
Cim Enterprises Ltd Owns 75–100% of shares
Cim Holdings Limited 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
2 March 2026Accounts for a dormant company30 June 2025
26 February 2026Confirmation statement with no updates26 February 2026
17 November 2025Director's details changed
17 November 2025Director's details changed
28 February 2025Confirmation statement with no updates28 February 2025
Show all recent filings

Some other companies at this address

Cim Enterprises Ltd
Cim Holdings Limited
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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