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Home > England & Wales Companies > C.D.INVESTMENTS (UK) LIMITED
Company Information for

C.D.INVESTMENTS (UK) LIMITED

5 ARMSTON ROAD, QUORN, LOUGHBOROUGH, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8QP,
Company Registration Number
02791673
Private Limited Company
Active

Company Overview

About C.d.investments (uk) Ltd
C.D.INVESTMENTS (UK) LIMITED was founded on 1993-02-18 and has its registered office in Loughborough. The organisation's status is listed as "Active". C.d.investments (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.D.INVESTMENTS (UK) LIMITED
 
Legal Registered Office
5 ARMSTON ROAD, QUORN
LOUGHBOROUGH
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8QP
Other companies in LE12
 
Filing Information
Company Number 02791673
Company ID Number 02791673
Date formed 1993-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-02-18
Return next due 2018-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 10:24:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.D.INVESTMENTS (UK) LIMITED

Company Officers of C.D.INVESTMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CLARKSON
Director 2004-02-26
DAVID JAMES SEAR MAYES
Director 1993-02-18
DAVID JAMES SEAR MAYES
Company Secretary 1993-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK LUCAS
Director 1994-02-18 2004-02-26
CORPORATE NOMINEE SERVICES LIMITED
Nominated Director 1993-02-18 1993-02-18
CORPORATE NOMINEE SECRETARIES LIMITED
Nominated Secretary 1993-02-18 1993-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CLARKSON C.D. INVESTMENTS STAVERTON LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
CHRISTOPHER CLARKSON LO-COST CAR CENTRES LIMITED Director 2005-07-01 CURRENT 1994-03-25 Dissolved 2014-09-16
CHRISTOPHER CLARKSON CSM MOTOR PROPERTIES LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
CHRISTOPHER CLARKSON V & S FABRICATIONS LIMITED Director 2004-02-26 CURRENT 1988-03-31 Active
CHRISTOPHER CLARKSON CSM MOTOR GROUP LIMITED Director 2003-03-07 CURRENT 2003-02-24 Active
CHRISTOPHER CLARKSON BLACKDOWN MOTOR COMPANY LIMITED Director 2003-03-06 CURRENT 2003-02-24 Active
CHRISTOPHER CLARKSON CSM (WESTON) LIMITED. Director 1995-01-16 CURRENT 1994-08-23 Dissolved 2015-09-15
CHRISTOPHER CLARKSON J. DAVY (BASINGSTOKE) LIMITED Director 1994-08-15 CURRENT 1994-05-26 Active
CHRISTOPHER CLARKSON CSM (BASINGSTOKE) LIMITED Director 1993-08-17 CURRENT 1993-07-23 Active
DAVID JAMES SEAR MAYES IMPULSE UK LIMITED Director 2008-08-01 CURRENT 2006-03-10 Dissolved 2013-10-16
DAVID JAMES SEAR MAYES TUNGSTEN PROPERTIES (LUTON) LIMITED Director 2008-04-29 CURRENT 2008-04-29 Dissolved 2014-11-25
DAVID JAMES SEAR MAYES TUNGSTEN PARK MANAGEMENT COMPANY LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
DAVID JAMES SEAR MAYES C.D. INVESTMENTS STAVERTON LIMITED Director 2007-01-05 CURRENT 2007-01-05 Active
DAVID JAMES SEAR MAYES TUNGSTEN PROPERTIES LIMITED Director 2005-10-18 CURRENT 2005-10-18 Active
DAVID JAMES SEAR MAYES LO-COST CAR CENTRES LIMITED Director 2005-07-05 CURRENT 1994-03-25 Dissolved 2014-09-16
DAVID JAMES SEAR MAYES CSM MOTOR PROPERTIES LIMITED Director 2005-04-29 CURRENT 2005-04-29 Active
DAVID JAMES SEAR MAYES CSM MOTOR GROUP LIMITED Director 2003-03-07 CURRENT 2003-02-24 Active
DAVID JAMES SEAR MAYES BLACKDOWN MOTOR COMPANY LIMITED Director 2003-03-06 CURRENT 2003-02-24 Active
DAVID JAMES SEAR MAYES CSM (WESTON) LIMITED. Director 1995-01-16 CURRENT 1994-08-23 Dissolved 2015-09-15
DAVID JAMES SEAR MAYES J. DAVY (BASINGSTOKE) LIMITED Director 1994-08-15 CURRENT 1994-05-26 Active
DAVID JAMES SEAR MAYES HIRACAR LIMITED Director 1994-08-05 CURRENT 1972-02-14 Dissolved 2015-02-28
DAVID JAMES SEAR MAYES CSM (BASINGSTOKE) LIMITED Director 1993-08-17 CURRENT 1993-07-23 Active
DAVID JAMES SEAR MAYES ARCHIE MOSS LIMITED Director 1991-10-05 CURRENT 1989-10-05 Dissolved 2014-07-29
DAVID JAMES SEAR MAYES V & S FABRICATIONS LIMITED Director 1991-08-23 CURRENT 1988-03-31 Active
DAVID JAMES SEAR MAYES IMPULSE UK LIMITED Company Secretary 2008-08-01 CURRENT 2006-03-10 Dissolved 2013-10-16
DAVID JAMES SEAR MAYES TUNGSTEN PROPERTIES (LUTON) LIMITED Company Secretary 2008-04-29 CURRENT 2008-04-29 Dissolved 2014-11-25
DAVID JAMES SEAR MAYES TUNGSTEN PARK MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
DAVID JAMES SEAR MAYES C.D. INVESTMENTS STAVERTON LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Active
DAVID JAMES SEAR MAYES TUNGSTEN PROPERTIES LIMITED Company Secretary 2005-10-18 CURRENT 2005-10-18 Active
DAVID JAMES SEAR MAYES LO-COST CAR CENTRES LIMITED Company Secretary 2005-07-01 CURRENT 1994-03-25 Dissolved 2014-09-16
DAVID JAMES SEAR MAYES CSM MOTOR PROPERTIES LIMITED Company Secretary 2005-04-29 CURRENT 2005-04-29 Active
DAVID JAMES SEAR MAYES CSM MOTOR GROUP LIMITED Company Secretary 2003-03-07 CURRENT 2003-02-24 Active
DAVID JAMES SEAR MAYES BLACKDOWN MOTOR COMPANY LIMITED Company Secretary 2003-03-06 CURRENT 2003-02-24 Active
DAVID JAMES SEAR MAYES CSM (WESTON) LIMITED. Company Secretary 1999-03-31 CURRENT 1994-08-23 Dissolved 2015-09-15
DAVID JAMES SEAR MAYES CSM (BASINGSTOKE) LIMITED Company Secretary 1998-02-02 CURRENT 1993-07-23 Active
DAVID JAMES SEAR MAYES J. DAVY (BASINGSTOKE) LIMITED Company Secretary 1994-08-15 CURRENT 1994-05-26 Active
DAVID JAMES SEAR MAYES HIRACAR LIMITED Company Secretary 1994-08-05 CURRENT 1972-02-14 Dissolved 2015-02-28
DAVID JAMES SEAR MAYES ARCHIE MOSS LIMITED Company Secretary 1991-10-05 CURRENT 1989-10-05 Dissolved 2014-07-29
DAVID JAMES SEAR MAYES V & S FABRICATIONS LIMITED Company Secretary 1991-08-23 CURRENT 1988-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 51000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 51000
2016-03-23AR0118/02/16 FULL LIST
2015-11-12AA30/06/15 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 51000
2015-03-05AR0118/02/15 FULL LIST
2014-10-20AA30/06/14 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 51000
2014-02-26AR0118/02/14 FULL LIST
2013-09-30AA30/06/13 TOTAL EXEMPTION SMALL
2013-03-11AR0118/02/13 FULL LIST
2012-12-31AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-10AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-07AR0118/02/12 FULL LIST
2011-04-06AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-23AR0118/02/11 FULL LIST
2010-08-27AA01PREVEXT FROM 31/12/2009 TO 30/06/2010
2010-06-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-03-04AR0118/02/10 FULL LIST
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-20363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-06287REGISTERED OFFICE CHANGED ON 06/12/07 FROM: MANSFIELD LODGE 102 STATION ROAD QUORN LEICESTERSHIRE LE12 8BS
2007-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-16363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2006-03-16363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-30363(288)DIRECTOR RESIGNED
2005-03-30363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-25395PARTICULARS OF MORTGAGE/CHARGE
2004-09-15395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-03-04288aNEW DIRECTOR APPOINTED
2003-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-19363sRETURN MADE UP TO 18/02/03; CHANGE OF MEMBERS
2002-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-04-02363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-04-11363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-21363sRETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS
1998-08-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-26363sRETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-18AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-03-18363sRETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS
1997-03-07395PARTICULARS OF MORTGAGE/CHARGE
1996-02-21363sRETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS
1996-02-20395PARTICULARS OF MORTGAGE/CHARGE
1996-02-20395PARTICULARS OF MORTGAGE/CHARGE
1995-09-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-03287REGISTERED OFFICE CHANGED ON 03/05/95 FROM: 25 CARISBROOK ROAD MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7BR
1995-05-03288SECRETARY'S PARTICULARS CHANGED
1995-02-15363sRETURN MADE UP TO 18/02/95; NO CHANGE OF MEMBERS
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-13363bRETURN MADE UP TO 18/02/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C.D.INVESTMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.D.INVESTMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF AGREEMENT FOR LEASE 2006-04-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1997-02-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-02-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-02-14 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C.D.INVESTMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.D.INVESTMENTS (UK) LIMITED
Trademarks
We have not found any records of C.D.INVESTMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.D.INVESTMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C.D.INVESTMENTS (UK) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C.D.INVESTMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.D.INVESTMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.D.INVESTMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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