Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
C.D.F. Properties Investment Ltd
C.D.F. Properties Investment Ltd is an active company incorporated on 5 November 2001 with the registered office located in Nottingham, Nottinghamshire. C.D.F. Properties Investment Ltd was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04316853
Private limited company
Age
23 years
Incorporated
5 November 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
17 October 2024
(1 year ago)
Next confirmation dated
17 October 2025
Due by
31 October 2025
(10 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about C.D.F. Properties Investment Ltd
Contact
Update Details
Address
252 Haydn Road
Sherwood
Nottingham
NG5 2LG
Same address for the past
11 years
Companies in NG5 2LG
Telephone
Unreported
Email
Unreported
Website
Cdfestates.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Claudio De Falco
PSC • Director • Italian • Lives in England • Born in Feb 1969 • Property Landlord
Helen Mary Cassidy
Secretary • British • Born in Sep 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
CDF Estates Limited
Claudio De Falco is a mutual person.
Active
CDF Ventures Investments Limited
Claudio De Falco is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.82M
Decreased by £2.29M (-32%)
Total Liabilities
-£1.63M
Decreased by £3.21M (-66%)
Net Assets
£3.2M
Increased by £916.01K (+40%)
Debt Ratio (%)
34%
Decreased by 34.21% (-50%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
14 Days Ago on 6 Oct 2025
Charge Satisfied
3 Months Ago on 27 Jun 2025
Micro Accounts Submitted
4 Months Ago on 16 Jun 2025
Charge Satisfied
6 Months Ago on 8 Apr 2025
Charge Satisfied
8 Months Ago on 12 Feb 2025
Charge Satisfied
8 Months Ago on 12 Feb 2025
Confirmation Submitted
12 Months Ago on 25 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 18 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 9 Mar 2024
Get Alerts
Get Credit Report
Discover C.D.F. Properties Investment Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge 48 in full
Submitted on 6 Oct 2025
Satisfaction of charge 49 in full
Submitted on 27 Jun 2025
Micro company accounts made up to 31 March 2025
Submitted on 16 Jun 2025
Satisfaction of charge 47 in full
Submitted on 8 Apr 2025
Satisfaction of charge 54 in full
Submitted on 12 Feb 2025
Satisfaction of charge 56 in full
Submitted on 12 Feb 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 25 Oct 2024
Registration of charge 043168530061, created on 18 June 2024
Submitted on 18 Jun 2024
Micro company accounts made up to 31 March 2024
Submitted on 10 Jun 2024
Satisfaction of charge 8 in full
Submitted on 9 Mar 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs