Cdi Investment Limited is a private limited company located at 89 Beaulieu Close, Toothill, Swindon SN5 8AH. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-15, this 3-year-old company is run by 2 directors.
Director Biba B., appointed on 17 February 2022. Director Arjana D., appointed on 15 February 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was filed on 2023-02-17 and the date for the following filing is 2024-03-02. Additionally, the accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 89 Beaulieu Close |
| Office Address2 | Toothill |
| Town | Swindon |
| Post code | SN5 8AH |
| Country of origin | United Kingdom |
| Registration Number | 13199872 |
| Date of Incorporation | Mon, 15th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (185 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 17 February 2022
Position: Director
Appointed: 15 February 2021
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Blerim B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Arjana D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Erjon D., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Blerim B.
| Notified on | 12 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arjana D.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Erjon D.
| Notified on | 15 February 2021 |
| Ceased on | 17 February 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 131998720001, created on 29th February 2024 filed on: 1st, March 2024 |
mortgage | Free Download (5 pages) |
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