Company number 07515465
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, ENGLAND, W3 7DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CDCJ INVESTMENTS LTD are www.cdcjinvestments.co.uk, and www.cdcj-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdcj Investments Ltd is a Private Limited Company.
The company registration number is 07515465. Cdcj Investments Ltd has been working since 03 February 2011.
The present status of the company is Active. The registered address of Cdcj Investments Ltd is Savoy House Savoy Circus London England W3 7da. The company`s financial liabilities are £353.81k. It is £-4.27k against last year. And the total assets are £33.17k, which is £4.95k against last year. ANDREWS, Jamie Christopher is a Director of the company. HYMAN, Lianne is a Director of the company. MURPHY, Conor James is a Director of the company. STACEY, Dean Russell is a Director of the company. Director HYMAN, Lianne has been resigned. Director HYMAN, Trevor has been resigned. The company operates in "Other letting and operating of own or leased real estate".
cdcj investments Key Finiance
LIABILITIES
£353.81k
-2%
CASH
n/a
TOTAL ASSETS
£33.17k
+17%
All Financial Figures
Current Directors
Resigned Directors
Director
HYMAN, Lianne
Resigned: 05 September 2011
Appointed Date: 03 February 2011
59 years old
Director
HYMAN, Trevor
Resigned: 05 July 2012
Appointed Date: 25 August 2011
63 years old
Persons With Significant Control
Mrs Lianne Hyman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CDCJ INVESTMENTS LTD Events
16 May 2017
Total exemption full accounts made up to 31 December 2016
06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
19 Feb 2016
Director's details changed for Mr Jamie Christopher Andrews on 3 February 2016
...
... and 21 more events
24 Nov 2011
Termination of appointment of Lianne Hyman as a director
24 Nov 2011
Particulars of a mortgage or charge / charge no: 1
31 Mar 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
31 Mar 2011
Notice of Restriction on the Company's Articles
03 Feb 2011
Incorporation
20 July 2015
Charge code 0751 5465 0005
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold property known as 69 wells house road, london…
27 April 2015
Charge code 0751 5465 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 85 wells house road acton london MX403224…
2 April 2015
Charge code 0751 5465 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: West One Loan Limited
Description: 69 wells house road, acton, london t/no MX306093…
6 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H 4 adelaide grove london W12 0JJ t/n 232782; fixed and…
8 November 2011
Legal charge
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: West One Loan Limited
Description: F/H land being 4 adelaide grove, hammersmith, london t/no…