CDS INVESTMENTS LTD
BRACKEN LODGE, BRACKEN HILL CLOSE, NORTHWOOD HA6 3EW- Active
- Private Limited Company
- Company No. 10608290
- Last Updated: 01 Mar 2024
Company Profile
CDS INVESTMENTS LTD was incorporated on Wednesday, February 8, 2017 as a Private Limited Company with registered address in NORTHWOOD. CDS INVESTMENTS LTD 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 7 years 8 months and 6 days.
| Name | CDS INVESTMENTS LTD |
|---|---|
| Company number | 10608290 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRACKEN LODGE BRACKEN HILL CLOSE NORTHWOOD HA6 3EW |
|---|---|
| Country Of Origin | ENGLAND |
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 Chiraag Patel Nationality: British |
Dates: Monday, April 24, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Shashikant Patel Nationality: American |
Dates: Wednesday, February 8, 2017 - Monday, April 24, 2017
ownership of shares 25 to 50 percent
|
| Mr Sandeep Rasiklal Khiroya Nationality: British |
Dates: Wednesday, February 8, 2017 - Thursday, December 6, 2018
significant influence or control
|
| The Thorncroft Trust Uxbridge Road, HA3 6DG |
Dates: Wednesday, February 8, 2017 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (46 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CDS INVESTMENTS LTD | 08 Feb 2017 |