C-DIEM INVESTMENTS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
C-DIEM INVESTMENTS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
C-DIEM INVESTMENTS LIMITED was incorporated 31 years ago on 25/05/1993 and has the registered number: 02821022. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
C-DIEM INVESTMENTS LIMITED was incorporated 31 years ago on 25/05/1993 and has the registered number: 02821022. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
C-DIEM INVESTMENTS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
203 WOODLANDS ROAD
SOUTHAMPTON
SO40 7GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK WHITTEN | Nov 1946 | British | Director | 1993-05-25 | CURRENT |
JILL WHITTEN | British | Director | 1993-07-01 | CURRENT | |
MS EMMA LUCY WHITTEN | Jun 1969 | British | Director | 2016-11-14 | CURRENT |
JILL WHITTEN | British | Secretary | 2002-11-14 | CURRENT | |
CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1993-05-25 UNTIL 1993-05-25 | RESIGNED | |
CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-25 UNTIL 1993-05-25 | RESIGNED | ||
SIR IAN WILLIAM WRIGGLESWORTH | Dec 1939 | British | Director | 1993-07-01 UNTIL 2003-05-02 | RESIGNED |
MR GRAHAM WILDE | Apr 1965 | British | Director | 1993-07-01 UNTIL 1995-12-22 | RESIGNED |
SUSAN MARY CADWALLADER | Apr 1957 | British | Director | 1993-07-01 UNTIL 2002-11-14 | RESIGNED |
SUSAN MARY CADWALLADER | Apr 1957 | British | Secretary | 1993-05-25 UNTIL 2002-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Whitten | 2016-04-06 | 11/1946 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Jill Whitten | 2016-04-06 | 3/1947 | Southampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C-Diem Investments Limited - Period Ending 2023-07-31 | 2024-03-27 | 31-07-2023 | £290,098 equity |
C-Diem Investments Limited - Period Ending 2022-07-31 | 2023-03-03 | 31-07-2022 | £281,698 equity |
C-Diem Investments Limited - Period Ending 2021-07-31 | 2022-02-24 | 31-07-2021 | £281,436 equity |
C-Diem Investments Limited - Period Ending 2020-07-31 | 2021-03-02 | 31-07-2020 | £271,470 equity |
C-Diem Investments Limited - Period Ending 2019-07-31 | 2020-04-30 | 31-07-2019 | £264,286 equity |