ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

C.I.D. Investments Limited

C.I.D. Investments Limited is an active company incorporated on 21 December 1999 with the registered office located in London, Greater London. C.I.D. Investments Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03897378
Private limited company
Age
25 years
Incorporated 21 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
42 Park Road
London
N8 8TD
England
Address changed on 8 Apr 2024 (1 year 5 months ago)
Previous address was 1 Kings Avenue London N21 3NA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Secretary • Secretary • British
Evie Olivia Demosthenous
PSC • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alexanders Limited
Evie Olivia Demosthenous is a mutual person.
Active
Generic Properties Limited
Evie Olivia Demosthenous is a mutual person.
Active
Mayfair Property Agencies Limited
Evie Olivia Demosthenous is a mutual person.
Active
Crown & Omega Homes Ltd
Evie Olivia Demosthenous is a mutual person.
Active
Blake Finance Ltd
Evie Olivia Demosthenous is a mutual person.
Active
Planet Properties (London) Ltd
Evie Olivia Demosthenous is a mutual person.
Active
86 Shaftesbury Road Limited
Evie Olivia Demosthenous is a mutual person.
Active
Lara London Ltd
Evie Olivia Demosthenous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.28K
Increased by £1.71K (+108%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.86M
Decreased by £23.73K (-0%)
Total Liabilities
-£2.45M
Decreased by £17.58K (-1%)
Net Assets
£2.41M
Decreased by £6.15K (-0%)
Debt Ratio (%)
50%
Decreased by 0.11% (-0%)
Latest Activity
New Charge Registered
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Charge Satisfied
6 Months Ago on 5 Mar 2025
Charge Satisfied
7 Months Ago on 5 Feb 2025
Charge Satisfied
7 Months Ago on 5 Feb 2025
Charge Satisfied
7 Months Ago on 5 Feb 2025
Charge Satisfied
7 Months Ago on 5 Feb 2025
Charge Satisfied
7 Months Ago on 5 Feb 2025
Charge Satisfied
7 Months Ago on 5 Feb 2025
Get Credit Report
Discover C.I.D. Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 038973780021, created on 1 April 2025
Submitted on 7 Apr 2025
Registration of charge 038973780020, created on 1 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Satisfaction of charge 6 in full
Submitted on 5 Mar 2025
Satisfaction of charge 038973780012 in full
Submitted on 5 Feb 2025
Satisfaction of charge 9 in full
Submitted on 5 Feb 2025
Satisfaction of charge 038973780011 in full
Submitted on 5 Feb 2025
Satisfaction of charge 038973780013 in full
Submitted on 5 Feb 2025
Satisfaction of charge 8 in full
Submitted on 5 Feb 2025
Satisfaction of charge 10 in full
Submitted on 5 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year