Cdf Investments started in year 2013 as Private Limited Company with registration number 08664149. The Cdf Investments company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cardiff at 34 Cefn Coed Road. Postal code: CF23 6AR.
The company has one director. Tariq M., appointed on 27 August 2013. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Leonard D., Isma T. and others listed below. There were no ex secretaries.
| Office Address | 34 Cefn Coed Road |
| Town | Cardiff |
| Post code | CF23 6AR |
| Country of origin | United Kingdom |
| Registration Number | 08664149 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 27 August 2013
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Tariq M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Isma M. This PSC owns 25-50% shares.
Tariq M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Isma M.
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 200 100 | 138 255 | 95 477 | 91 523 | 91 763 | 87 763 | 83 763 |
| Net Assets Liabilities | 91 395 | 86 770 | 82 576 | 78 806 | 74 806 | 70 606 | |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Stocks Inventory | 200 000 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 46 860 | 8 707 | 8 947 | 12 957 | 12 957 | 13 157 | |
| Net Current Assets Liabilities | 200 100 | 91 395 | 86 770 | 82 576 | 78 806 | 74 806 | 70 606 |
| Total Assets Less Current Liabilities | 200 100 | 91 395 | 86 770 | 82 576 | 78 806 | 74 806 | 70 606 |
| Creditors Due After One Year | 200 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-01-31 filed on: 26th, October 2023 |
accounts | Free Download (3 pages) |
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