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C&D LITTLE ROKE INVESTMENTS LTD

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

This company is commonly known as C&d Little Roke Investments Ltd. The company was founded 4 years ago and was given the registration number 12491397. 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 LITTLE ROKE INVESTMENTS LTD
Company Number:12491397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 54 Omega Works, 4 Roach Road, London, England, E3 2PD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 54 Omega Works, 4 Roach Road, London, England, E3 2PD

Director02 March 2020Active
Unit 54 Omega Works, 4 Roach Road, London, England, E3 2PD

Director02 March 2020Active

People with Significant Control

C&D Property Holdings Limited
Notified on:13 August 2020
Status:Active
Country of residence:United Kingdom
Address:Flat 54 Omega Works, 4 Roach Road, London, United Kingdom, E3 2PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Caswell
Notified on:02 March 2020
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Unit 54 Omega Works, 4 Roach Road, London, England, E3 2PD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adam Spencer Dainow
Notified on:02 March 2020
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:Unit 54 Omega Works, 4 Roach Road, London, England, E3 2PD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-11-10Accounts

Change account reference date company previous extended.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-09-08Persons with significant control

Notification of a person with significant control.

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2021-09-04Resolution

Resolution.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-02Incorporation

Incorporation company.

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