C.I.D. INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
C.I.D. INVESTMENTS LIMITED
COMPANY NUMBER
03897378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/12/1999
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N8 8TD
42 Park Road
LONDON
N8 8TD
Credit Risk Overview
Want to learn more about C.I.D. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about C.I.D. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C.I.D. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C.I.D. INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/1999 - Present (25years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2019 - Present (5 years and 3 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 24 Past: 9 |
View Report |
|
21/12/1999 - 01/01/2017 (17years) Born in Jun 1950 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
21/12/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1326 |
View Report |
|
21/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1034 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | Michael Ioannou (906870363) has left the board |
| 07/10/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 10/09/2019 | Evie Demosthenous (926192369) has left the board |
| 10/09/2019 | New Board Member Evie Olivia Demosthenous (903799488) Appointed |
| 03/09/2019 | Alexandros Demosthenous (907520056) has left the board |
| 03/09/2019 | New Board Member Evie Demosthenous (926192369) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/03/2018 | Yiannakis Demetriou (906870366) has left the board |
| 13/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 17/03/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 29/07/2014 | Change in Reg. Office |
| 04/10/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
