CDF INVESTMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 6AR

Company number 08664149
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address 34 CEFN COED ROAD, CARDIFF, CF23 6AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of CDF INVESTMENTS LIMITED are www.cdfinvestments.co.uk, and www.cdf-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.3 miles; to Barry Docks Rail Station is 8.4 miles; to Barry Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdf Investments Limited is a Private Limited Company. The company registration number is 08664149. Cdf Investments Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Cdf Investments Limited is 34 Cefn Coed Road Cardiff Cf23 6ar. . MEHMOOD, Tariq is a Director of the company. TARIQ MEHMOOD, Isma is a Director of the company. Director DOVEY, Leonard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MEHMOOD, Tariq
Appointed Date: 27 August 2013
43 years old
Director
TARIQ MEHMOOD, Isma
Appointed Date: 27 August 2013
38 years old

Resigned Directors

Director
DOVEY, Leonard
Resigned: 09 February 2015
Appointed Date: 08 July 2014
97 years old

Persons With Significant Control

Mrs Isma Mehmood
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tariq Mehmood
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CDF INVESTMENTS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 January 2015
26 May 2015
Previous accounting period extended from 31 August 2014 to 31 January 2015
...
... and 0 more events
10 Feb 2015
Termination of appointment of Leonard Dovey as a director on 9 February 2015
31 Aug 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 100
09 Jul 2014
Appointment of Mr Leonard Dovey as a director
25 Jun 2014
Registered office address changed from 100 Pontygwindy Road Caerphilly CF83 3HF Wales on 25 June 2014
27 Aug 2013
Incorporation
Statement of capital on 2013-08-27
  • GBP 100

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