Cdf Investments Limited

General information

Name:

Cdf Investments Ltd

Office Address:

34 Cefn Coed Road CF23 6AR Cardiff

Number: 08664149

Incorporation date: 2013-08-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Cardiff under the ID 08664149. This company was started in 2013. The headquarters of the company is situated at 34 Cefn Coed Road . The area code for this place is CF23 6AR. The enterprise's registered with SIC code 68100, that means Buying and selling of own real estate. Cdf Investments Ltd reported its account information for the period up to 31st January 2023. The firm's latest confirmation statement was released on 27th August 2023.

Tariq M. is this particular enterprise's only managing director, that was chosen to lead the company in 2013 in August. Since 2014-07-08 Leonard D., had been supervising this specific firm till the resignation on 2015-02-09. What is more a different director, namely Isma T. quit on 2020-10-30.

Tariq M. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Tariq M.

Role: Director

Appointed: 27 August 2013

Latest update: 7 February 2024

People with significant control

Tariq M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Isma M.
Notified on 6 April 2016
Ceased on 30 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-08-27
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 26 May 2015
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
10
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