Menna Overview
Here’s a quick overview of CDF INVESTMENTS LIMITED 👀 — a Cardiff based business that started in 2013.
CDF INVESTMENTS LIMITED
- Company statusactive
- Company No08664149
- Age12 years 11 months Incorporated 27 August 2013
- Officers1
Address
34 Cefn Coed Road, Cardiff, CF23 6AR
CDF INVESTMENTS LIMITED is an active company incorporated on 27 August 2013 and based in Cardiff. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 28 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 03 Sep 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 13 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 26 May 2015
Change Account Reference Date Company Previous Extended
11 Years Ago on 26 May 2015
Termination Director Company With Name Termination Date
11 Years Ago on 10 Feb 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 31 Aug 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEHMOOD, Tariq | director | Sep 1982 | 27 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Isma Mehmood | Jun 1987 | 06 Apr 2016 |
| Mr Tariq Mehmood | Sep 1982 | 06 Apr 2016 |
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MEHMOOD, Tariq are mutual persons.
DOVEY, Leonard are mutual persons.
DOVEY, Leonard are mutual persons.
DOVEY, Leonard are mutual persons.
DOVEY, Leonard are mutual persons.
DOVEY, Leonard are mutual persons.
DOVEY, Leonard are mutual persons.
DOVEY, Leonard are mutual persons.
DOVEY, Leonard are mutual persons.
DOVEY, Leonard are mutual persons.
DOVEY, Leonard are mutual persons.
DOVEY, Leonard are mutual persons.
DOVEY, Leonard are mutual persons.
DAS GLOBAL LIMITED
MEHMOOD, Tariq are mutual persons.
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Here’s a quick overview of CDF INVESTMENTS LIMITED 👀 — a Cardiff based business that started in 2013.