About

Registered Number: 03855311
Date of Incorporation: 08/10/1999 (20 years and 6 months ago)
Company Status: Active
Registered Address: 62 Wilson Street, London, EC2A 2BU,

 

Construction Development & Design (Investments) Ltd was founded on 08 October 1999 and has its registered office in London, it has a status of "Active". The current directors of this company are listed as Howden, Jane Winifred, Howden, Philip Ronald.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jane Winifred Howden/
1948-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Philip Ronald Howden/
1950-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 27 September 2018
AD01 - Change of registered office address 21 April 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 08 October 2013
AA01 - Change of accounting reference date 01 August 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 07 October 2010
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 28 October 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 20 October 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 28 April 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 25 August 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 29 September 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 26 November 2002
287 - Change in situation or address of Registered Office 26 November 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 05 October 2001
363s - Annual Return 03 November 2000
287 - Change in situation or address of Registered Office 20 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
NEWINC - New incorporation documents 08 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.