Cds Investments Ltd

General information

Name:

Cds Investments Limited

Office Address:

Bracken Lodge Bracken Hill Close HA6 3EW Northwood

Number: 10608290

Incorporation date: 2017-02-08

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in Northwood under the ID 10608290. The company was started in 2017. The main office of the company is located at Bracken Lodge Bracken Hill Close. The postal code for this place is HA6 3EW. This business's registered with SIC code 68209 : Other letting and operating of own or leased real estate. The latest filed accounts documents detail the period up to 2022-02-28 and the most current annual confirmation statement was filed on 2022-12-25.

The info we gathered detailing this enterprise's management indicates there are two directors: Chiraag P. and Shashikant P. who became a part of the team on 2017/04/24 and 2017/02/08. To support the directors in their duties, this particular business has been utilizing the skillset of Dipa K. as a secretary for the last 7 years. At least one limited company has been appointed as a director, specifically The Thorncroft Trust.

Financial data based on annual reports

Company staff

Chiraag P.

Role: Director

Appointed: 24 April 2017

Latest update: 18 February 2024

Dipa K.

Role: Secretary

Appointed: 08 February 2017

Latest update: 18 February 2024

Shashikant P.

Role: Director

Appointed: 08 February 2017

Latest update: 18 February 2024

The Thorncroft Trust

Role: Corporate Director

Appointed: 08 February 2017

Address: Bracken Hill Close, Northwood, HA6 3EW, England

Latest update: 18 February 2024

People with significant control

The companies that control the firm include: The Thorncroft Trust has substantial control or influence over the company. This company can be reached in Harrow at Uxbridge Road, HA3 6DG and was registered as a PSC under the registration number N/A. Chiraag P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

The Thorncroft Trust
Address: Thorncroft - 153 Uxbridge Road, Harrow, HA3 6DG, England
Legal authority Uk
Legal form Discretionary Trust
Country registered Uk
Place registered Uk
Registration number N/A
Notified on 8 February 2017
Nature of control:
substantial control or influence
Chiraag P.
Notified on 24 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sandeep K.
Notified on 8 February 2017
Ceased on 6 December 2018
Nature of control:
substantial control or influence
Shashikant P.
Notified on 8 February 2017
Ceased on 24 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 08 January 2024
Confirmation statement last made up date 25 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-02-08
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-12-25 (CS01)
filed on: 26th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
7
Company Age

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