C.I.D. INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03897378

Incorporation date

21/12/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1999)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

23/03/2026

Termination of appointment of Demosthenis Chrysanthou as a secretary on 2026-03-23

View PDF (1 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/04/2025

Registration of charge 038973780020, created on 2025-04-01

View PDF (41 pages)

07/04/2025

Registration of charge 038973780021, created on 2025-04-01

View PDF (42 pages)

01/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

05/02/2025

Satisfaction of charge 038973780015 in full

View PDF (1 pages)

05/02/2025

Satisfaction of charge 038973780014 in full

View PDF (1 pages)

05/02/2025

Satisfaction of charge 038973780013 in full

View PDF (1 pages)

05/02/2025

Satisfaction of charge 038973780012 in full

View PDF (1 pages)

05/02/2025

Satisfaction of charge 038973780011 in full

View PDF (1 pages)

05/02/2025

Satisfaction of charge 10 in full

View PDF (1 pages)

05/02/2025

Satisfaction of charge 9 in full

View PDF (1 pages)

05/02/2025

Satisfaction of charge 8 in full

View PDF (1 pages)

05/02/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

08/04/2024

Registered office address changed from 1 Kings Avenue London N21 3NA England to 42 Park Road London N8 8TD on 2024-04-08

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

22/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

28/03/2023

Change of details for Evie Olivia Demosthenous as a person with significant control on 2022-11-01

View PDF (2 pages)

28/03/2023

Cessation of Michael Ioannou as a person with significant control on 2022-11-01

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

15/11/2022

Termination of appointment of Michael Ioannou as a director on 2022-11-01

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (10 pages)

02/11/2021

Amended accounts made up to 2019-12-31

View PDF (9 pages)

28/10/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (10 pages)

05/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

22/01/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

29/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

17/12/2019

Registration of charge 038973780016, created on 2019-12-03

View PDF (10 pages)

17/12/2019

Registration of charge 038973780018, created on 2019-12-03

View PDF (3 pages)

17/12/2019

Registration of charge 038973780019, created on 2019-12-03

View PDF (3 pages)

17/12/2019

Registration of charge 038973780017, created on 2019-12-03

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

26/09/2019

Notification of Evie Olivia Demosthenous as a person with significant control on 2019-09-24

View PDF (2 pages)

26/09/2019

Cessation of Demosthenis Chrysanthou as a person with significant control on 2019-09-24

View PDF (1 pages)

20/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (11 pages)

30/08/2019

Termination of appointment of Alexandros Demosthemous as a director on 2019-08-29

View PDF (1 pages)

30/08/2019

Appointment of Mrs Evie Demosthenous as a director on 2019-08-29

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

15/03/2019

Director's details changed for Mr Michael Ioannou on 2019-03-14

View PDF (2 pages)

15/03/2019

Director's details changed for Mr Alexandros Demosthemous on 2019-03-14

View PDF (2 pages)

15/03/2019

Secretary's details changed for Demosthenis Chrysanthou on 2019-03-14

View PDF (1 pages)

12/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

16/03/2018

Secretary's details changed for Demosthenis Chrysanthou on 2017-10-12

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

15/03/2018

Secretary's details changed for Demosthenis Chrysanthou on 2017-10-12

View PDF (1 pages)

05/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

29/09/2017

Cessation of Yiannakis Demetriou as a person with significant control on 2017-01-01

View PDF (1 pages)

29/09/2017

Termination of appointment of Yiannakis Demetriou as a director on 2017-01-01

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (7 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (7 pages)

15/03/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (6 pages)

15/03/2016

Registered office address changed from C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF to 1 Kings Avenue London N21 3NA on 2016-03-15

View PDF (1 pages)

10/03/2016

Statement of capital following an allotment of shares on 2016-01-21

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

23/06/2015

Registration of charge 038973780015, created on 2015-06-18

View PDF (18 pages)

17/03/2015

Registration of charge 038973780014, created on 2015-03-12

View PDF (17 pages)

10/03/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (6 pages)

21/11/2014

Registration of charge 038973780013, created on 2014-11-18

View PDF (16 pages)

13/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

30/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/07/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (6 pages)

25/07/2014

Registered office address changed from 286B Chase Road London N14 6HF to 286B Chase Road Southgate London N14 6HF on 2014-07-25

View PDF (1 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/07/2013

Registration of charge 038973780012

View PDF (13 pages)

01/07/2013

Registration of charge 038973780011

View PDF (13 pages)

17/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (6 pages)

26/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/11/2012

Duplicate mortgage certificatecharge no:10

View PDF (0 pages)

09/11/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

09/11/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

09/11/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

09/11/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/03/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (6 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

07/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

19/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

12/05/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Yiannakis Demetriou on 2009-12-21

View PDF (2 pages)

11/05/2010

Director's details changed for Michael Ioannou on 2009-12-21

View PDF (2 pages)

11/05/2010

Director's details changed for Alexandros Demosthemous on 2009-12-21

View PDF (2 pages)

20/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2009

Secretary's details changed for Demosthenis Chrisanthou on 2009-10-14

View PDF (1 pages)

13/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

12/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

24/09/2008

Return made up to 21/12/07; full list of members

View PDF (4 pages)

23/10/2007

Return made up to 21/12/06; full list of members

View PDF (3 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

01/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

16/06/2006

Return made up to 21/12/05; full list of members

View PDF (3 pages)

31/05/2006

Return made up to 21/12/04; full list of members

View PDF (3 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

01/07/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

13/03/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

16/10/2002

Return made up to 21/12/01; full list of members

View PDF (7 pages)

03/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

05/12/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

01/10/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

04/06/2001

Ad 09/05/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

03/04/2001

New director appointed

View PDF (2 pages)

10/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

Registered office changed on 05/03/00 from: 869 high road london N12 8QA

View PDF (1 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

21/12/1999

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+19.42 % *

* during past year

Cash in Bank

£1,574.00

Business linkages

Check business linkages of C.I.D. INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.43M
-
0.00
1.32K
-

2022
2
2.42M
-
0.00
1.57K
-

2022
2
2.42M
-
0.00
1.57K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.42M £-0.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.57K £19.42 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ioannou, Michael	Director	21/12/1999 - 01/11/2022	1
Demosthenous, Evie Olivia	Director	29/08/2019 - Present	45
Chrysanthou, Demosthenis	Secretary	21/12/1999 - 23/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.I.D. INVESTMENTS LIMITED

C.I.D. INVESTMENTS LIMITED is an(a) Active company incorporated on 21/12/1999 with the registered office located at 42 Park Road, London N8 8TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of C.I.D. INVESTMENTS LIMITED?

C.I.D. INVESTMENTS LIMITED is currently Active. It was registered on 21/12/1999 .

Where is C.I.D. INVESTMENTS LIMITED located?

C.I.D. INVESTMENTS LIMITED is registered at 42 Park Road, London N8 8TD.

What does C.I.D. INVESTMENTS LIMITED do?

C.I.D. INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does C.I.D. INVESTMENTS LIMITED have?

C.I.D. INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for C.I.D. INVESTMENTS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.