CIM DIRECT LIMITED

Company summary

Company number: 02590022
Status: ACTIVE
Incorporated / age: 8 March 199135 years
Registered office: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
Accounts due: 31 March 2027
Confirmation statement due: 12 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
Nature of business
Dormant Company
Previous company names
CIM PROPERTY MANAGEMENT LIMITED
HIREDOUBLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAINTCLAIR ABBOTT, Joanne ACTIVE	Secretary	01 Apr 2004				Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
DALY, Christopher Michael Bowes ACTIVE	Director	04 May 2016		England	April 1964	Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
YUILLE, Andrew Buchanan ACTIVE	Director	25 Jan 2024		England	May 1957	Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
BLAKEY, Julie Elizabeth RESIGNED	Secretary	25 Jan 1995	29 Jan 1996			66 Hanwood Close, Woodley, Reading, Berkshire, RG5 3AB
COKE, John Charles RESIGNED	Secretary	18 Jul 2003	01 Apr 2004			Home Farm House, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP
LENTON, Christopher Trevor RESIGNED	Secretary	01 Mar 1996	14 Oct 1999			15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
LENTON, Christopher Trevor RESIGNED	Secretary		25 Jan 1995			15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
SEMPLE, Kirsty RESIGNED	Secretary	29 Jan 2016	01 Aug 2016			18, The Cross, Wivenhoe, Colchester, CO7 9QN, England
WILSON, Geoffrey Gordon RESIGNED	Secretary	14 Oct 1999	11 Jul 2003			25 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Mar 1991	21 Mar 1991			26, Church Street, London, NW8 8EP
ANDRAE, Michael Anton RESIGNED	Director	21 Mar 1991	22 Mar 1995		September 1932	54 Queens Reach, East Molesey, Surrey, KT8 9DE
CUTHBERT, Stephen Colin RESIGNED	Director	24 May 1995	20 Apr 1999	Uk	October 1942	Long Meadow 61 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
DENNIS, June, Dr RESIGNED	Director	03 Dec 2021	25 Jan 2024	England	June 1964	Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
FISK, Peter Robert RESIGNED	Director	18 Jul 2003	26 Mar 2004	United Kingdom	September 1967	St Winifreds Road, Teddington, Middlesex, TW11 9JR
GODFREY, Anne Catherine RESIGNED	Director	06 Aug 2012	04 Dec 2015	England	September 1963	Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
HAMILTON, Kathryn Mary RESIGNED	Director	10 Dec 2019	03 Dec 2021	England	August 1963	Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
HARRIS, Teresa Mary RESIGNED	Director	26 Mar 2004	03 Jun 2004	United Kingdom	February 1956	91 Royal College St, London, NW1 0SE
HARVEY, Andrew Quested RESIGNED	Director	17 Jan 2012	27 Jan 2014	England	May 1962	Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
HOPWOOD, Leigh RESIGNED	Director	19 Oct 2016	09 Dec 2019	England	August 1975	Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
LENTON, Christopher Trevor RESIGNED	Director	15 Jan 2008	17 Jan 2012	England	July 1950	Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
LENTON, Christopher Trevor RESIGNED	Director	21 Mar 1991	18 Jul 2003	England	July 1950	15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ
MASTERS, Christopher Paul RESIGNED	Director	04 Dec 2015	19 Oct 2016	England	June 1960	Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
MODRAY, Sonia Ann RESIGNED	Director	03 Jun 2004	10 Jan 2007	United Kingdom	April 1950	Beechgrove, Chinnor Hill, Oxfordshire, OX39 4BQ
NEILSON, Matthew Homer RESIGNED	Director	27 Jan 2014	04 Dec 2015	Great Britain	September 1971	Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
SUTTON, James Alexander RESIGNED	Director	17 Jan 2012	06 Aug 2012	United Kingdom	May 1977	Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
TOMKINS, Peter Maurice RESIGNED	Director	24 Feb 2006	15 Jan 2008	England	November 1941	Pagoda House 184 Kew Road, Richmond, Surrey, TW9 2AS
WEST, Hugh Terence Ivor RESIGNED	Director	05 Jul 2004	24 Feb 2006		April 1947	30 The Avenue, Leighton Bromswold, Huntingdon, Cambridgeshire, PE28 5AW
WILKES, Roderick Edward RESIGNED	Director	10 Jan 2007	23 Dec 2011	United Kingdom	February 1945	Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH
WILKES, Roderick Edward RESIGNED	Director		14 Dec 1995		February 1945	57 Yew Tree Lane, The Wergs Tettenhall, Wolverhampton, West Midlands, WV6 8UQ
WILSON, Geoffrey Gordon RESIGNED	Director	21 Apr 1999	11 Jul 2003	United Kingdom	February 1956	25 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 Mar 1991	21 Mar 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SAINTCLAIR ABBOTT, Joanne ACTIVE
Role: Secretary
Appointed on: 01 Apr 2004
Address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH

DALY, Christopher Michael Bowes ACTIVE
Role: Director
Appointed on: 04 May 2016
Country of Residence: England
Date of birth: April 1964
Address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH

YUILLE, Andrew Buchanan ACTIVE
Role: Director
Appointed on: 25 Jan 2024
Country of Residence: England
Date of birth: May 1957
Address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH

BLAKEY, Julie Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 29 Jan 1996
Address: 66 Hanwood Close, Woodley, Reading, Berkshire, RG5 3AB

COKE, John Charles RESIGNED
Role: Secretary
Appointed on: 18 Jul 2003
Resigned on: 01 Apr 2004
Address: Home Farm House, Lewes Road, Horsted Keynes, West Sussex, RH17 7DP

LENTON, Christopher Trevor RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 14 Oct 1999
Address: 15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ

LENTON, Christopher Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jan 1995
Address: 15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ

SEMPLE, Kirsty RESIGNED
Role: Secretary
Appointed on: 29 Jan 2016
Resigned on: 01 Aug 2016
Address: 18, The Cross, Wivenhoe, Colchester, CO7 9QN, England

WILSON, Geoffrey Gordon RESIGNED
Role: Secretary
Appointed on: 14 Oct 1999
Resigned on: 11 Jul 2003
Address: 25 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Mar 1991
Resigned on: 21 Mar 1991
Address: 26, Church Street, London, NW8 8EP

ANDRAE, Michael Anton RESIGNED
Role: Director
Appointed on: 21 Mar 1991
Resigned on: 22 Mar 1995
Date of birth: September 1932
Address: 54 Queens Reach, East Molesey, Surrey, KT8 9DE

CUTHBERT, Stephen Colin RESIGNED
Role: Director
Appointed on: 24 May 1995
Resigned on: 20 Apr 1999
Country of Residence: Uk
Date of birth: October 1942
Address: Long Meadow 61 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

DENNIS, June, Dr RESIGNED
Role: Director
Appointed on: 03 Dec 2021
Resigned on: 25 Jan 2024
Country of Residence: England
Date of birth: June 1964
Address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH

FISK, Peter Robert RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 26 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1967
Address: St Winifreds Road, Teddington, Middlesex, TW11 9JR

GODFREY, Anne Catherine RESIGNED
Role: Director
Appointed on: 06 Aug 2012
Resigned on: 04 Dec 2015
Country of Residence: England
Date of birth: September 1963
Address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH

HAMILTON, Kathryn Mary RESIGNED
Role: Director
Appointed on: 10 Dec 2019
Resigned on: 03 Dec 2021
Country of Residence: England
Date of birth: August 1963
Address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH

HARRIS, Teresa Mary RESIGNED
Role: Director
Appointed on: 26 Mar 2004
Resigned on: 03 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 91 Royal College St, London, NW1 0SE

HARVEY, Andrew Quested RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 27 Jan 2014
Country of Residence: England
Date of birth: May 1962
Address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH

HOPWOOD, Leigh RESIGNED
Role: Director
Appointed on: 19 Oct 2016
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: August 1975
Address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH

LENTON, Christopher Trevor RESIGNED
Role: Director
Appointed on: 15 Jan 2008
Resigned on: 17 Jan 2012
Country of Residence: England
Date of birth: July 1950
Address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH

LENTON, Christopher Trevor RESIGNED
Role: Director
Appointed on: 21 Mar 1991
Resigned on: 18 Jul 2003
Country of Residence: England
Date of birth: July 1950
Address: 15 Bencombe Road, Marlow Bottom, Buckinghamshire, SL7 3NZ

MASTERS, Christopher Paul RESIGNED
Role: Director
Appointed on: 04 Dec 2015
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: June 1960
Address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH

MODRAY, Sonia Ann RESIGNED
Role: Director
Appointed on: 03 Jun 2004
Resigned on: 10 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Beechgrove, Chinnor Hill, Oxfordshire, OX39 4BQ

NEILSON, Matthew Homer RESIGNED
Role: Director
Appointed on: 27 Jan 2014
Resigned on: 04 Dec 2015
Country of Residence: Great Britain
Date of birth: September 1971
Address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH

SUTTON, James Alexander RESIGNED
Role: Director
Appointed on: 17 Jan 2012
Resigned on: 06 Aug 2012
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH

TOMKINS, Peter Maurice RESIGNED
Role: Director
Appointed on: 24 Feb 2006
Resigned on: 15 Jan 2008
Country of Residence: England
Date of birth: November 1941
Address: Pagoda House 184 Kew Road, Richmond, Surrey, TW9 2AS

WEST, Hugh Terence Ivor RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 24 Feb 2006
Date of birth: April 1947
Address: 30 The Avenue, Leighton Bromswold, Huntingdon, Cambridgeshire, PE28 5AW

WILKES, Roderick Edward RESIGNED
Role: Director
Appointed on: 10 Jan 2007
Resigned on: 23 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Moor Hall, Cookham, Maidenhead, Berks, SL6 9QH

WILKES, Roderick Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: February 1945
Address: 57 Yew Tree Lane, The Wergs Tettenhall, Wolverhampton, West Midlands, WV6 8UQ

WILSON, Geoffrey Gordon RESIGNED
Role: Director
Appointed on: 21 Apr 1999
Resigned on: 11 Jul 2003
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 25 Spinfield Park, Marlow, Buckinghamshire, SL7 2DD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Mar 1991
Resigned on: 21 Mar 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.