CDF INVESTMENTS LIMITED
34 CEFN COED ROAD, CARDIFF CF23 6AR- Active
- Private Limited Company
- Company No. 08664149
- Last Updated: 01 Mar 2024
Company Profile
CDF INVESTMENTS LIMITED was incorporated on Tuesday, August 27, 2013 as a Private Limited Company with registered address in CARDIFF. CDF INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 1 month and 9 days.
| Name | CDF INVESTMENTS LIMITED |
|---|---|
| Company number | 08664149 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34 CEFN COED ROAD CARDIFF CF23 6AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tariq Mehmood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Isma Mehmood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (25 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against CDF INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CDF INVESTMENTS LIMITED | 27 Aug 2013 |