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Home > England & Wales Companies > C & D PROPERTY INVESTMENTS LTD
Company Information for

C & D PROPERTY INVESTMENTS LTD

PENYCASTELL FARM, BRYN, PORT TALBOT, WEST GLAMORGAN, SA13 2PY,
Company Registration Number
08253710
Private Limited Company
Active

Company Overview

About C & D Property Investments Ltd
C & D PROPERTY INVESTMENTS LTD was founded on 2012-10-15 and has its registered office in Port Talbot. The organisation's status is listed as "Active". C & D Property Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C & D PROPERTY INVESTMENTS LTD
 
Legal Registered Office
PENYCASTELL FARM
BRYN
PORT TALBOT
WEST GLAMORGAN
SA13 2PY
Other companies in CF72
 
Filing Information
Company Number 08253710
Company ID Number 08253710
Date formed 2012-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-05 11:47:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & D PROPERTY INVESTMENTS LTD
The accountancy firm based at this address is PAUL COSTELLO ACCOUNTANCY LTD
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Companies with same name C & D PROPERTY INVESTMENTS LTD
The following companies were found which have the same name as C & D PROPERTY INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & D PROPERTY INVESTMENTS, LLC 18537 1ST AVE S #A NORMANDY PARK WA 981480000 Dissolved Company formed on the 2000-12-26
C & D PROPERTY INVESTMENTS PTY LTD NSW 2161 Active Company formed on the 2014-06-13
C & D Property Investments, L.L.C. Delaware Unknown
C & D PROPERTY INVESTMENTS, INC. 343 ALMERIA AVE CORAL GABLES FL 33134 Inactive Company formed on the 1993-12-21

Company Officers of C & D PROPERTY INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
DEREK EDWARD DAVIES
Director 2012-10-15
CRAIG ANTHONY WEAVER
Director 2012-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
MAIR ELUNED DAVIES
Director 2012-10-15 2012-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK EDWARD DAVIES C & D DIAMONDS INTERNATIONAL LTD Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
DEREK EDWARD DAVIES D & M DAVIES LIMITED Director 2003-10-16 CURRENT 2003-10-16 Active
CRAIG ANTHONY WEAVER C & D DIAMONDS INTERNATIONAL LTD Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off

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
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-02-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-12-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-01-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-02-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-04-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-01AR0115/10/15 ANNUAL RETURN FULL LIST
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ
2015-03-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0115/10/14 ANNUAL RETURN FULL LIST
2014-01-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0115/10/13 ANNUAL RETURN FULL LIST
2012-10-26AP01DIRECTOR APPOINTED MR CRAIG ANTHONY WEAVER
2012-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MAIR DAVIES
2012-10-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 & D PROPERTY INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-01-28
Fines / Sanctions
No fines or sanctions have been issued against C & D PROPERTY INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C & D PROPERTY INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-10-31 £ 99,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & D PROPERTY INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-31 £ 13,251
Current Assets 2013-10-31 £ 13,751
Shareholder Funds 2013-10-31 £ 2,456
Tangible Fixed Assets 2013-10-31 £ 88,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & D PROPERTY INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C & D PROPERTY INVESTMENTS LTD
Trademarks
We have not found any records of C & D PROPERTY INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & D PROPERTY INVESTMENTS LTD. 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 & D PROPERTY INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C & D PROPERTY INVESTMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC & D PROPERTY INVESTMENTS LIMITEDEvent Date2009-12-21
In the High Court of Justice (Chancery Division) Companies Court case number 22104 A Petition to wind up the above-named Company of Ashley House, Ashley Road, Altrincham, Cheshire WA14 2DW , presented on 21 December 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 9 February 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723. (Ref SLR 1449190/37/Z/CAM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & D PROPERTY INVESTMENTS LTD 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 PROPERTY INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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