8C INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
8C INVESTMENT LTD
COMPANY NUMBER
05863306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
30/06/2006
(18 years and 5 months old)
WEBSITE
CDL.UK.COM
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE18 6RS
Unit 21-22
The I O Centre
Armstrong Road
London
SE18 6RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DABLU LTD | Active - Accounts Filed | View Report |
| 8C INVESTMENT LTD | Active - Accounts Filed | View Report |
| CDL BUSINESS SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 8C INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 8C INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 8C INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/08/2017 - 11/06/2019 (1 years and 9 months) Secretary: 30/06/2006 - Present (18 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director&Secretary |
Current: 7 Past: 16 |
View Report |
|
30/06/2006 - Present (18 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
21/08/2017 - Present (7 years and 3 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
16/10/2017 - Present (7 years and 2 months) Born in Dec 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2006 - 16/05/2019 (12 years and 10 months) Born in May 1959 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DABLU LTD | Active - Accounts Filed | View Report |
| 8C INVESTMENT LTD | Active - Accounts Filed | View Report |
| CDL BUSINESS SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| C D L LONDON LIMITED | Active - Accounts Filed | View Report |
| FAIRWAY PSD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 21/05/2019 | Neil Alfred Riley (907147387) has left the board |
| 08/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Pareeta Hitesh Patel (923910229) Appointed |
| 16/09/2017 | New Accounts filed |
| 23/08/2017 | New Board Member Amita Hitesh Patel (901993644) Appointed |
| 04/07/2017 | New Annual Return filed |
| 15/08/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 01/09/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 27/08/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 24/07/2013 | New Annual Return filed |
| 07/03/2013 | Change in Reg. Office |
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