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Home > England & Wales Companies > C-DIEM INVESTMENTS LIMITED
Company Information for

C-DIEM INVESTMENTS LIMITED

203 WOODLANDS ROAD, WOODLANDS, WOODLANDS, SOUTHAMPTON, SO40 7GL,
Company Registration Number
02821022
Private Limited Company
Active

Company Overview

About C-diem Investments Ltd
C-DIEM INVESTMENTS LIMITED was founded on 1993-05-25 and has its registered office in Woodlands. The organisation's status is listed as "Active". C-diem Investments 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-DIEM INVESTMENTS LIMITED
 
Legal Registered Office
203 WOODLANDS ROAD
WOODLANDS
WOODLANDS
SOUTHAMPTON
SO40 7GL
Other companies in SO51
 
Previous Names
COMMUNICATIONS AND INFORMATION TECHNOLOGY (CIT) HOLDINGS LIMITED11/10/2002
Filing Information
Company Number 02821022
Company ID Number 02821022
Date formed 1993-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-11-24
Return next due 2018-12-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 09:27:58
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-DIEM INVESTMENTS LIMITED

Company Officers of C-DIEM INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EMMA LUCY WHITTEN
Director 2016-11-14
JILL WHITTEN
Director 1993-07-01
PATRICK WHITTEN
Director 1993-05-25
JILL WHITTEN
Company Secretary 2002-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM WRIGGLESWORTH
Director 1993-07-01 2003-05-02
SUSAN MARY CADWALLADER
Director 1993-07-01 2002-11-14
SUSAN MARY CADWALLADER
Company Secretary 1993-05-25 2002-11-14
GRAHAM WILDE
Director 1993-07-01 1995-12-22
CCS DIRECTORS LIMITED
Nominated Director 1993-05-25 1993-05-25
CCS SECRETARIES LIMITED
Nominated Secretary 1993-05-25 1993-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LUCY WHITTEN 31 BEADNELL ROAD FREEHOLD LTD Director 2016-06-07 CURRENT 2015-05-14 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
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-05-05AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-23AP01DIRECTOR APPOINTED MS EMMA LUCY WHITTEN
2016-04-13AA31/07/15 TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-17AR0130/11/15 FULL LIST
2015-04-12AA31/07/14 TOTAL EXEMPTION SMALL
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WHITTEN / 16/02/2015
2015-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL WHITTEN / 16/02/2015
2015-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / JILL WHITTEN / 16/02/2015
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2015 FROM FAIR LAWNS, THE DROVE LOWER COMMON ROAD WEST WELLOW ROMSEY HAMPSHIRE SO51 6BT
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-23AR0130/11/14 FULL LIST
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WHITTEN / 04/09/2014
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL WHITTEN / 04/09/2014
2014-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / JILL WHITTEN / 04/09/2014
2014-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/2014 FROM PARSONAGE HOUSE WOODBURY EXETER DEVON EX5 1EG
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-17AR0130/11/13 FULL LIST
2013-04-02AA31/07/12 TOTAL EXEMPTION SMALL
2012-12-17AR0130/11/12 FULL LIST
2011-12-19AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-01AR0130/11/11 FULL LIST
2011-03-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-30AR0130/11/10 FULL LIST
2010-11-17SH0101/02/10 STATEMENT OF CAPITAL GBP 10000
2010-07-05AR0125/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WHITTEN / 25/05/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL WHITTEN / 25/05/2010
2010-03-10AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-03-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-06363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-05169£ IC 10500/10200 31/07/06 £ SR 3000@.1=300
2006-05-31363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-14363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-29363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-17363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-06-11AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-05-13288bDIRECTOR RESIGNED
2002-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-21288aNEW SECRETARY APPOINTED
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 62 NEW CAVENDISH STREET LONDON W1M 7LD
2002-10-11CERTNMCOMPANY NAME CHANGED COMMUNICATIONS AND INFORMATION T ECHNOLOGY (CIT) HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/10/02
2002-05-31AAFULL ACCOUNTS MADE UP TO 31/07/01
2002-05-22363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-06-16363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-05-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-26363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS; AMEND
2000-06-16363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
2000-05-26AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 32 WIGMORE STREET LONDON W1H 0EB
1999-06-17363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1999-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-06395PARTICULARS OF MORTGAGE/CHARGE
1999-05-06395PARTICULARS OF MORTGAGE/CHARGE
1999-04-23AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-04-10395PARTICULARS OF MORTGAGE/CHARGE
1999-01-16395PARTICULARS OF MORTGAGE/CHARGE
1998-07-20363sRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-04-08AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-04363sRETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1997-04-30AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-07-02363(288)DIRECTOR RESIGNED
1996-07-02363sRETURN MADE UP TO 25/05/96; CHANGE OF MEMBERS
1996-05-12AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-06-06363sRETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C-DIEM INVESTMENTS 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-DIEM INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-05-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-05-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-04-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE DEED 1999-01-12 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-02-07 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-01-21 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of C-DIEM INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-DIEM INVESTMENTS LIMITED
Trademarks
We have not found any records of C-DIEM INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-DIEM INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as C-DIEM INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C-DIEM INVESTMENTS 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-DIEM INVESTMENTS 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-DIEM INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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