C.I.D. INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

C.I.D. INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
C.I.D. INVESTMENTS LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897378. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

C.I.D. INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EVIE OLIVIA DEMOSTHENOUS Feb 1976 British Director 2019-08-29 CURRENT
DEMOSTHENIS CHRYSANTHOU British Secretary 1999-12-21 CURRENT
ACE REGISTRARS LIMITED Corporate Director 1999-12-21 UNTIL 1999-12-21 RESIGNED
MR ALEXANDROS DEMOSTHENOUS Oct 1973 British Director 2001-01-04 UNTIL 2019-08-29 RESIGNED
ACE SECRETARIES LIMITED Corporate Secretary 1999-12-21 UNTIL 1999-12-21 RESIGNED
MR MICHAEL IOANNOU Nov 1945 British Director 1999-12-21 UNTIL 2022-11-01 RESIGNED
MR YIANNAKIS DEMETRIOU Jun 1950 British Director 1999-12-21 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evie Olivia Demosthenous 2019-09-24 2/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Michael Ioannou 2016-04-06 - 2022-11-01 11/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Demosthenis Chrysanthou 2016-04-06 - 2019-09-24 2/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Yiannakis Demetriou 2016-04-06 - 2017-01-01 6/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEXANDERS LIMITED Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GENERIC PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MAYFAIR PROPERTY AGENCIES LIMITED Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CROWN & OMEGA HOMES LTD LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PLANET MAYFAIR LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
PLANET FINANCE (LONDON) LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
LARA LONDON LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
JADESTONE LIMITED LONDON Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
PLANETINTERNATIONUK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
JV EQUITY RESOURCES LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
SKYMILE INVESTMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PLANET MAINTENANCE WORKS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
UNICREST LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
INVESTPOND LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MEZWAY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALEXANDERS LONDON LIMITED LONDON Active DORMANT 99999 - Dormant Company
MEZWAY LONDON LIMITED LONDON Active -... DORMANT 68209 - Other letting and operating of own or leased real estate
GENERIC HOLDINGS LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
GRANDVIEW PROPERTIES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
C.I.D Investments Limited 31/12/2022 iXBRL 2023-09-23 31-12-2022 £1,574 Cash £2,415,678 equity
C.I.D Investments Limited 31/12/2021 iXBRL 2022-10-01 31-12-2021 £1,318 Cash £2,426,899 equity
C.I.D Investments Limited 31/12/2020 iXBRL 2021-10-29 31-12-2020 £8,351 Cash £2,505,701 equity
C.I.D Investments Limited 31/12/2019 iXBRL 2021-01-23 31-12-2019 £4,048 Cash £2,673,872 equity
C.I.D Investments Limited 31/12/2018 iXBRL 2019-09-21 31-12-2018 £10,442 Cash £2,736,250 equity
C.I.D Investments Limited 31/12/2017 iXBRL 2018-09-13 31-12-2017 £713,412 equity
Abbreviated Company Accounts - C.I.D. INVESTMENTS LIMITED 2016-09-20 31-12-2015 £540,698 equity
Abbreviated Company Accounts - C.I.D. INVESTMENTS LIMITED 2015-10-01 31-12-2014 £497,142 equity
Abbreviated Company Accounts - C.I.D. INVESTMENTS LIMITED 2014-09-16 31-12-2013 £527,609 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT MANAGEMENT & SURVEYING SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PRIME CREST HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PRIVATE TRADER LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PUNTON LTD. LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PRIVATE WEALTH INVESTMENTS LTD WINCHMORE HILL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PUBLIC ARMS LTD LONDON Active MICRO ENTITY 56302 - Public houses and bars
QUANTUM INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROPERTY VENTURES LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PSC PARTNERSHIP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
R&M PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate