C-DIEM INVESTMENTS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

C-DIEM INVESTMENTS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
C-DIEM INVESTMENTS LIMITED was incorporated 30 years ago on 25/05/1993 and has the registered number: 02821022. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

C-DIEM INVESTMENTS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

203 WOODLANDS ROAD
SOUTHAMPTON
SO40 7GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK WHITTEN Nov 1946 British Director 1993-05-25 CURRENT
JILL WHITTEN Mar 1947 Director 1993-07-01 CURRENT
MS EMMA LUCY WHITTEN Jun 1969 British Director 2016-11-14 CURRENT
JILL WHITTEN Mar 1947 Secretary 2002-11-14 CURRENT
SIR IAN WILLIAM WRIGGLESWORTH Dec 1939 British Director 1993-07-01 UNTIL 2003-05-02 RESIGNED
MR GRAHAM WILDE Apr 1965 British Director 1993-07-01 UNTIL 1995-12-22 RESIGNED
SUSAN MARY CADWALLADER Apr 1957 British Director 1993-07-01 UNTIL 2002-11-14 RESIGNED
SUSAN MARY CADWALLADER Apr 1957 British Secretary 1993-05-25 UNTIL 2002-11-14 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-05-25 UNTIL 1993-05-25 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-05-25 UNTIL 1993-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Whitten 2016-04-06 11/1946 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Jill Whitten 2016-04-06 3/1947 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN LIVINGSTON & SONS,LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BURSON-MARSTELLER (UK) LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 73120 - Media representation services
THE LIBERAL DEMOCRATS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94920 - Activities of political organizations
NORTHUMBERLAND ESTATES VENTURES LIMITED GOSFORTH Dissolved... FULL 68100 - Buying and selling of own real estate
NORTHERN CORPORATE FINANCE LIMITED CLEVELAND Active DORMANT 74990 - Non-trading company
NEWCASTLE REGENERATION PARTNERSHIP LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PORT OF TYNE PUBLIC LIMITED COMPANY SOUTH SHIELDS Active DORMANT 50200 - Sea and coastal freight water transport
CORPORATE CITIZENSHIP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
DG INVESTMENTS HOLDCO LIMITED DURHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
UK LAND ESTATES (SERVICES) LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NORTHUMBERLAND ESTATES INVESTMENTS 3000 LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
NORTHUMBERLAND ESTATES INVESTMENTS 2000 LIMITED GOSFORTH Dissolved... SMALL 68100 - Buying and selling of own real estate
HEDDON HOUSE ESTATE LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 98000 - Residents property management
UK LAND ESTATES (PARTNERSHIP) LIMITED GATESHEAD ENGLAND Active FULL 41100 - Development of building projects
EVER 1855 LIMITED GATESHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DURHAM GROUP INVESTMENTS LIMITED DURHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
UKLEP (2003) LIMITED GATESHEAD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DURHAM GROUP ESTATES LIMITED DURHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTH EAST PROPERTY PARTNERSHIP LIMITED GATESHEAD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
C-Diem Investments Limited - Period Ending 2023-07-31 2024-03-27 31-07-2023 £290,098 equity
C-Diem Investments Limited - Period Ending 2022-07-31 2023-03-03 31-07-2022 £281,698 equity
C-Diem Investments Limited - Period Ending 2021-07-31 2022-02-24 31-07-2021 £281,436 equity
C-Diem Investments Limited - Period Ending 2020-07-31 2021-03-02 31-07-2020 £271,470 equity
C-Diem Investments Limited - Period Ending 2019-07-31 2020-04-30 31-07-2019 £264,286 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HAS ELECTRICAL LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
NUTTREE HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GREEN MARINE ASSOCIATES LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JAS LETTINGS LTD SOUTHAMPTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THETRAVELLINGFAMILYMAN LTD SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 79110 - Travel agency activities
THELOVINGSHIRTSHOP LTD SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 47430 - Retail sale of audio and video equipment in specialised stores