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C-DIEM INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C-diem Investments Limited. The company was founded 31 years ago and was given the registration number 02821022. The firm's registered office is in SOUTHAMPTON. You can find them at 203 Woodlands Road, Woodlands, Southampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C-DIEM INVESTMENTS LIMITED
Company Number:02821022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1993
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:203 Woodlands Road, Woodlands, Southampton, SO40 7GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203, Woodlands Road, Woodlands, Southampton, England, SO40 7GL

Secretary14 November 2002Active
31, Beadnell Road, London, England, SE23 1AA

Director14 November 2016Active
203, Woodlands Road, Woodlands, Southampton, England, SO40 7GL

Director01 July 1993Active
203, Woodlands Road, Woodlands, Southampton, England, SO40 7GL

Director25 May 1993Active
16 Wieland Road, Northwood, HA6 3QU

Secretary25 May 1993Active
120 East Road, London, N1 6AA

Nominee Secretary25 May 1993Active
16 Wieland Road, Northwood, HA6 3QU

Director01 July 1993Active
120 East Road, London, N1 6AA

Nominee Director25 May 1993Active
C2 14/F, 43 Stubbs Road, Hong Kong,

Director01 July 1993Active
7 Northumberland Place, London, W2 5BS

Director01 July 1993Active

People with Significant Control

Mr Patrick Whitten
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Russet, 203 Woodlands Road, Southampton, England, SO40 7GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jill Whitten
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:England
Address:Russet, 203 Woodlands Road, Southampton, England, SO40 7GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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