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C.I.D. INVESTMENTS LIMITED

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

This company is commonly known as C.i.d. Investments Limited. The company was founded 25 years ago and was given the registration number 03897378. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.I.D. INVESTMENTS LIMITED
Company Number:03897378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Kings Avenue, London, England, N21 3NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Park Road, London, England, N8 8TD

Secretary21 December 1999Active
42, Park Road, London, England, N8 8TD

Director29 August 2019Active
869 High Road, North Finchley, London, N12 8QA

Corporate Secretary21 December 1999Active
11 Hyde Close, Barnet, EN5 5TJ

Director21 December 1999Active
1, Kings Avenue, London, England, N21 3NA

Director04 January 2001Active
1, Kings Avenue, London, England, N21 3NA

Director21 December 1999Active
869 High Road, North Finchley, London, N12 8QA

Corporate Director21 December 1999Active

People with Significant Control

Evie Olivia Demosthenous
Notified on:24 September 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:42, Park Road, London, England, N8 8TD
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:1, Kings Avenue, London, England, N21 3NA
Nature of control:
  • 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

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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