This company is commonly known as C.i.d. Investments Limited. The company was founded 24 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.
| 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 | : |
|
| Registered Address | : | 1 Kings Avenue, London, England, N21 3NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 42, Park Road, London, England, N8 8TD | Secretary | 21 December 1999 | Active |
| 42, Park Road, London, England, N8 8TD | Director | 29 August 2019 | Active |
| 869 High Road, North Finchley, London, N12 8QA | Corporate Secretary | 21 December 1999 | Active |
| 11 Hyde Close, Barnet, EN5 5TJ | Director | 21 December 1999 | Active |
| 1, Kings Avenue, London, England, N21 3NA | Director | 04 January 2001 | Active |
| 1, Kings Avenue, London, England, N21 3NA | Director | 21 December 1999 | Active |
| 869 High Road, North Finchley, London, N12 8QA | Corporate Director | 21 December 1999 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Officers | Termination director company with name termination date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-02 | Accounts | Accounts amended with made up date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-30 | Officers | Termination director company with name termination date. | Download |
| 2019-08-30 | Officers | Appoint person director company with name date. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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