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Home > England & Wales Companies > CDP INVESTMENTS LIMITED
Company Information for

CDP INVESTMENTS LIMITED

89 TURNMILL STREET, LONDON, EC1M 5QU,
Company Registration Number
04092910
Private Limited Company
Active

Company Overview

About Cdp Investments Ltd
CDP INVESTMENTS LIMITED was founded on 2000-10-19 and has its registered office in . The organisation's status is listed as "Active". Cdp Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CDP INVESTMENTS LIMITED
 
Legal Registered Office
89 TURNMILL STREET
LONDON
EC1M 5QU
Other companies in EC1M
 
Filing Information
Company Number 04092910
Company ID Number 04092910
Date formed 2000-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts SMALL
Last Datalog update: 2023-11-06 15:37:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDP INVESTMENTS LIMITED
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Companies with same name CDP INVESTMENTS LIMITED
The following companies were found which have the same name as CDP INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CDP INVESTMENTS, LLC 4580 WALKER AVE NW COMSTOCK PARK Michigan 49321 UNKNOWN Company formed on the 2009-05-06
CDP INVESTMENTS LLC 330 HIGHLAND VALLEY CT WYLIE Texas 75098 Dissolved Company formed on the 2011-05-04
CDP INVESTMENTS LLC 3870 HONEY HILL LN - DAYTON OH 454050000 Active Company formed on the 1999-08-15
CDP INVESTMENTS, LLC 5329 S EASTERN AVE LAS VEGAS NV 89119 Revoked Company formed on the 2012-11-30
CDP INVESTMENTS (AUST) PTY LTD NSW 2178 Active Company formed on the 1996-05-24
CDP INVESTMENTS (VIC) PTY. LTD. VIC 3040 Active Company formed on the 2015-02-10
CDP INVESTMENTS PTY LTD Active Company formed on the 2002-10-04
CDP INVESTMENTS LLC Delaware Unknown
Cdp Investments, Inc. Delaware Unknown
CDP INVESTMENTS INC British Columbia Active Company formed on the 2017-04-26
CDP INVESTMENTS, LLC 407 LINCOLN ROAD MIAMI BEACH FL 33139 Inactive Company formed on the 2005-08-08
CDP INVESTMENTS LLC Delaware Unknown
CDP INVESTMENTS LLC California Unknown
CDP INVESTMENTS ONE LLC 13353 Atlantic Blvd JACKSONVILLE FL 32225 Active Company formed on the 2018-10-08
CDP INVESTMENTS LIMITED PARTNERSHIP Oklahoma Unknown
CDP INVESTMENTS INC Arkansas Unknown
CDP Investments, LLC ONE TURKS HEAD PLACE SUITE 550 PROVIDENCE, RI RI 02903 Active Company formed on the 2021-01-12

Company Officers of CDP INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN CHARLES HARRABIN
 Director 2000-10-19
IAN DAVID HARRABIN
 Director 2000-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FREER
 Company Secretary 2008-03-20 2011-09-30
DAVID FREER
 Director 2000-10-19 2011-09-30
JOHN JULIAN CHARLES MOSS
 Director 2000-10-19 2008-03-28
JOHN JULIAN CHARLES MOSS
 Company Secretary 2000-10-19 2008-03-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-10-19 2000-10-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-10-19 2000-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DAVID HARRABIN FAR GOSFORD DEVELOPMENTS LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
IAN DAVID HARRABIN HISTORIC COVENTRY TRUST Director 2011-10-27 CURRENT 2011-10-27 Active
IAN DAVID HARRABIN COMPLEX DEVELOPMENTS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
IAN DAVID HARRABIN CDP DUNSTABLE LIMITED Director 2002-08-23 CURRENT 2002-08-23 Active
IAN DAVID HARRABIN MAZING LIMITED Director 2000-04-12 CURRENT 2000-04-11 Active
IAN DAVID HARRABIN CDP DEVELOPMENTS LIMITED Director 1999-08-12 CURRENT 1999-07-29 Active
IAN DAVID HARRABIN COMPLEX DEVELOPMENT PROJECTS LTD. Director 1998-09-22 CURRENT 1998-02-03 Active
IAN DAVID HARRABIN VICTORIA WORKS (PHASE IA) LIMITED Director 1993-12-22 CURRENT 1993-11-04 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
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 040929100024
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-12-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2020-10-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0119/10/15 ANNUAL RETURN FULL LIST
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0119/10/14 ANNUAL RETURN FULL LIST
2014-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2014-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-10-20LATEST SOC20/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-20AR0119/10/13 ANNUAL RETURN FULL LIST
2013-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-05-20AA01Previous accounting period extended from 30/09/12 TO 31/12/12
2012-10-23AR0119/10/12 FULL LIST
2012-09-03MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23
2012-09-03MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22
2012-09-03MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21
2012-09-03MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20
2012-09-03MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2012-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-06-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID FREER
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FREER
2011-10-28AR0119/10/11 FULL LIST
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-11-29AR0119/10/10 FULL LIST
2010-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-11-13AR0119/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES HARRABIN / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREER / 13/11/2009
2009-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-30363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN MOSS
2008-03-28288aSECRETARY APPOINTED DAVID FREER
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY JOHN MOSS
2007-11-20363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-11-15363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-11-17363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 11 MADDOX STREET LONDON W1S 2QF
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to CDP 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 CDP INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-24 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE GROUP MEMBERS)
LEGAL CHARGE 2012-08-24 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE GROUP MEMBERS)
LEGAL CHARGE 2012-08-24 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE GROUP MEMBERS)
LEGAL CHARGE 2012-08-24 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE GROUP MEMBERS)
LEGAL CHARGE 2012-08-21 Satisfied SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE GROUP MEMBERS)
DEED OF ASSIGNMENT OF RENTAL INCOME BY WAY OF SECURITY 2011-02-21 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2010-06-01 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-05-17 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2010-05-17 Satisfied BANK OF SCOTLAND PLC (BOS)
LEGAL CHARGE 2007-04-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF RENTAL INCOME 2003-11-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-11-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-08-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF THE BENEFIT OF AN OPTION AGREEMENT 2003-02-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF THE BENEFIT OF AN AGREEMENT 2003-02-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-12-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-03-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-01-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF THE BENEFIT OF AN AGREEMENT 2001-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF THE BENEFIT OF AN AGREEMENT 2001-04-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2020-12-31

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 CDP INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CDP INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDP INVESTMENTS LIMITED
Trademarks
We have not found any records of CDP INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDP 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 (68100 - Buying and selling of own real estate) as CDP INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CDP 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 CDP 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 CDP INVESTMENTS LIMITED 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.
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    Other companies at postcode EC1M 5QU