C-DIEM INVESTMENTS LIMITED
SOUTHAMPTON COMMUNICATIONS AND INFORMATION TECHNOLOGY (CIT) HOLDINGS LIMITED

Hellopages » Hampshire » New Forest » SO40 7GL

Company number 02821022
Status Active
Incorporation Date 25 May 1993
Company Type Private Limited Company
Address 203 WOODLANDS ROAD, WOODLANDS, SOUTHAMPTON, SO40 7GL
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 November 2016 with updates; Appointment of Ms Emma Lucy Whitten as a director on 14 November 2016. The most likely internet sites of C-DIEM INVESTMENTS LIMITED are www.cdieminvestments.co.uk, and www.c-diem-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Brockenhurst Rail Station is 6.1 miles; to Romsey Rail Station is 6.5 miles; to Dean Rail Station is 10.4 miles; to New Milton Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Diem Investments Limited is a Private Limited Company. The company registration number is 02821022. C Diem Investments Limited has been working since 25 May 1993. The present status of the company is Active. The registered address of C Diem Investments Limited is 203 Woodlands Road Woodlands Southampton So40 7gl. . WHITTEN, Jill is a Secretary of the company. WHITTEN, Emma Lucy is a Director of the company. WHITTEN, Jill is a Director of the company. WHITTEN, Patrick is a Director of the company. Secretary CADWALLADER, Susan Mary has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director CADWALLADER, Susan Mary has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director WILDE, Graham has been resigned. Director WRIGGLESWORTH, Ian William, Sir has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITTEN, Jill
Appointed Date: 14 November 2002
Director
WHITTEN, Emma Lucy
Appointed Date: 14 November 2016
56 years old
Director
WHITTEN, Jill
Appointed Date: 01 July 1993
78 years old
Director
WHITTEN, Patrick
Appointed Date: 25 May 1993
79 years old

Resigned Directors

Secretary
CADWALLADER, Susan Mary
Resigned: 14 November 2002
Appointed Date: 25 May 1993
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 25 May 1993
Appointed Date: 25 May 1993
Director
CADWALLADER, Susan Mary
Resigned: 14 November 2002
Appointed Date: 01 July 1993
68 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 25 May 1993
Appointed Date: 25 May 1993
35 years old
Director
WILDE, Graham
Resigned: 22 December 1995
Appointed Date: 01 July 1993
60 years old
Director
WRIGGLESWORTH, Ian William, Sir
Resigned: 02 May 2003
Appointed Date: 01 July 1993
85 years old

Persons With Significant Control

Mr Patrick Whitten
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jill Whitten
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C-DIEM INVESTMENTS LIMITED Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Nov 2016
Appointment of Ms Emma Lucy Whitten as a director on 14 November 2016
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10,000
...
... and 82 more events
22 Jul 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 May 1993
Director resigned;new director appointed
27 May 1993
Director resigned;new director appointed
27 May 1993
Secretary resigned;new secretary appointed
25 May 1993
Incorporation

C-DIEM INVESTMENTS LIMITED Charges

28 April 1999
Legal charge
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land known as 3 colleton crescent exeter devon…
28 April 1999
Legal charge
Delivered: 6 May 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land k/a flat 7 28 hyde park gardens…
31 March 1999
Debenture
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1999
Debenture deed
Delivered: 16 January 1999
Status: Satisfied on 26 May 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1994
Mortgage
Delivered: 10 February 1994
Status: Satisfied on 26 May 1999
Persons entitled: Lloyds Bank PLC
Description: L/H-second floor flat no.7 28 hyde park gardens paddington…
21 January 1994
Mortgage
Delivered: 2 February 1994
Status: Satisfied on 26 May 1999
Persons entitled: Lloyds Bank PLC
Description: 3 colleton crescent exter devon and assigns the goodwill of…

Similar Companies

CDICKINSON EDUCATION LIMITED CDICS LIMITED CDIETTE LIMITED CDIFD LTD CDIG RAIL LTD CDIGITAL GLOBAL LIMITED C-DIGITAL LTD