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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

Legal Registered Office
Company Name
C & D PROPERTY INVESTMENTS LTD

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		31/10/2023
Account next due		31/07/2025
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 05:15:36
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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-10-20		CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES
2023-10-23		CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-03-29		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES
2022-02-08		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-04-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-16	CS01	CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-02-05	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2018-12-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-01-24	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-02-01	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-04-06	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01	LATEST SOC	01/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-01	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/15 FROM The Old Barn Heol Ddu, Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LQ
2015-03-03	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-01-15	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	AR01	15/10/13 ANNUAL RETURN FULL LIST
2012-10-26	AP01	DIRECTOR APPOINTED MR CRAIG ANTHONY WEAVER
2012-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MAIR DAVIES
2012-10-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-15	NEWINC	CERTIFICATE 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

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 Type	Petitions to Wind Up (Companies)
Defending party	C & D PROPERTY INVESTMENTS LIMITED	Event Date	2009-12-21
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

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