C-DIEM INVESTMENTS LIMITED

C-DIEM INVESTMENTS LIMITED is an active private limited company, incorporated on 25 May 1993. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Woodlands Road, Southampton. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. C-DIEM INVESTMENTS LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Company Information

Company Number02821022
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1203 WOODLANDS ROAD
Address Line 2WOODLANDS
Post TownSOUTHAMPTON
PostcodeSO40 7GL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/12/2024
Last Made Up Date24/11/2023

Return

Next Due Date28/12/2016
Last Made Up Date30/11/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges0
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
C-DIEM INVESTMENTS LIMITED

Directors

(The company's officers)
MS EMMA LUCY WHITTEN
(~54 year old British national)
31 BEADNELL ROAD, LONDON, SE23 1AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2016
MRS JILL WHITTEN
(~77 year old British national)
203 WOODLANDS ROAD, WOODLANDS, SOUTHAMPTON, SO40 7GL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/1993
MR PATRICK WHITTEN
(~77 year old British national)
203 WOODLANDS ROAD, WOODLANDS, SOUTHAMPTON, SO40 7GL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/05/1993
JILL WHITTEN
(~77 year old British national)
203 WOODLANDS ROAD, WOODLANDS, SOUTHAMPTON, SO40 7GL, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2002

Shareholders

(Persons of Significant Control)
Mr Patrick Whitten
(~77 year old British national)
Russet, 203 Woodlands Road, Woodlands, Southampton, SO40 7GL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Jill Whitten
(~77 year old British national)
Russet, 203 Woodlands Road, Woodlands, Southampton, SO40 7GL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS EMMA LUCY WHITTEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

C-DIEM INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO40 7GL.

Map of C-DIEM INVESTMENTS LIMITED at local scale
Map of C-DIEM INVESTMENTS LIMITED at local scale
Map of C-DIEM INVESTMENTS LIMITED at district scale
Map of C-DIEM INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO40 7GL

Other companies with registered offices in SO40 7GL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)