C&D ALBERT ROAD INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as C&d Albert Road Investments Ltd. The company was founded 4 years ago and was given the registration number 12489601. The firm's registered office is in LONDON. You can find them at Unit 54 Omega Works, 4 Roach Road, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
Name | : | C&D ALBERT ROAD INVESTMENTS LTD |
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Company Number | : | 12489601 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 28 February 2020 |
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End of financial year | : | 31 March 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
Registered Address | : | Unit 54 Omega Works, 4 Roach Road, London, England, E3 2PD |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Unit 54 Omega Works, 4 Roach Road, London, England, E3 2PD | Director | 28 February 2020 | Active |
Unit 54 Omega Works, 4 Roach Road, London, England, E3 2PD | Director | 28 February 2020 | Active |
People with Significant Control
C&D Property Holdings Limited |
Notified on | : | 13 August 2020 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Flat 54 Omega Works, 4 Roach Road, London, United Kingdom, E3 2PD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Charles Caswell |
Notified on | : | 28 February 2020 |
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Status | : | Active |
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Date of birth | : | October 1982 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 54 Omega Works, 4 Roach Road, London, England, E3 2PD |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mr Adam Spencer Dainow |
Notified on | : | 28 February 2020 |
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Status | : | Active |
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Date of birth | : | December 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 54 Omega Works, 4 Roach Road, London, England, E3 2PD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (0 months remaining)