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 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
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 |
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 |