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CDL Hreit Investments (Ii) Limited

CDL Hreit Investments (Ii) Limited is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. CDL Hreit Investments (Ii) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13814031
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Hospitality Consultant • British • Lives in UK • Born in Aug 1963
Director • Singaporean • Lives in Singapore • Born in Jan 1964
DBS Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CDL HBT North Ltd
Adrian Christopher Ellis, CSC CLS (UK) Limited, and 1 more are mutual people.
Active
CDL HBT Investments (I) Limited
Adrian Christopher Ellis, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
CDL HBT Investments (I) Property Limited
Adrian Christopher Ellis, CSC CLS (UK) Limited, and 2 more are mutual people.
Active
Pandox Base Limited
CSC CLS (UK) Limited and are mutual people.
Active
CDL Hreit Investments (Iv) Property Limited
Poh Cheo Gan, Adrian Christopher Ellis, and 2 more are mutual people.
Active
CDL HBT Investments (Iv) Property Limited
Poh Cheo Gan, Adrian Christopher Ellis, and 2 more are mutual people.
Active
Thicon Limited
Wenda Margaretha Adriaanse and CSC CLS (UK) Limited are mutual people.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£456K
Increased by £74K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.49M
Decreased by £602K (-3%)
Total Liabilities
-£14.82M
Decreased by £493K (-3%)
Net Assets
£7.66M
Decreased by £109K (-1%)
Debt Ratio (%)
66%
Decreased by 0.42% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Mr Adrian Christopher Ellis Details Changed
1 Year Ago on 24 Aug 2024
Full Accounts Submitted
1 Year Ago on 24 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 13 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 7 August 2025
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Director's details changed for Mr Adrian Christopher Ellis on 24 August 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 3 Jan 2024
Repayment History
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