CDF PROPERTIES LTD
Overview
| Company Name | CDF PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07533853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CDF PROPERTIES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CDF PROPERTIES LTD located?
| Registered Office Address | Jackson House Station Road E4 7BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CDF PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CDF PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for CDF PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Steven Humphrey Mcdermott as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Steven Humphrey Mcdermott on Nov 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Steven Humphrey Mcdermott as a person with significant control on Nov 01, 2025 | 2 pages | PSC04 | ||
Sub-division of shares on Jan 12, 2026 | 6 pages | SH02 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2025 with updates | 4 pages | CS01 | ||
Notification of Steven Humphrey Mcdermott as a person with significant control on May 08, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Francis Milon Mario Smith as a director on May 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Darren Geoffrey Simpson as a director on Apr 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Steven Humphrey Mcdermott as a director on Apr 06, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with updates | 4 pages | CS01 | ||
Cessation of Chris Wilks (Deceased) as a person with significant control on Oct 09, 2022 | 1 pages | PSC07 | ||
Change of details for Mr Francis Milon Mario Smith as a person with significant control on Oct 09, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Chris Wilks as a person with significant control on May 23, 2022 | 2 pages | PSC04 | ||
Termination of appointment of Chris Wilks as a director on May 23, 2022 | 1 pages | TM01 | ||
Cessation of Swws Investments Limited as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of CDF PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMOTT, Steven Humphrey | Director | Elmsleigh Road TW18 4AJ Staines-Upon-Thames 27 Foundry House Surrey England | England | British | 334431150002 | |||||
| SIMPSON, Darren Geoffrey | Director | 57 Baldwin Road Kings Norton B30 3LB Birmingham Flat 31 Norfolk House England | England | British | 334431320001 | |||||
| PERRY, David | Secretary | House Station Road E4 7BU London Jackson United Kingdom | 157862970001 | |||||||
| PERRY, David | Director | House Station Road E4 7BU London Jackson United Kingdom | England | British | 157862960003 | |||||
| SMITH, Francis Milon Mario | Director | House Station Road E4 7BU London Jackson | England | British | 201319350001 | |||||
| SMITH, Francis Milon Mario | Director | House Station Road E4 7BU London Jackson United Kingdom | United Kingdom | British | 167255910002 | |||||
| TASANGIL, Kerim Nail | Director | House Station Road E4 7BU London Jackson | England | German | 206763660001 | |||||
| WILKS, Chris | Director | House Station Road E4 7BU London Jackson United Kingdom | England | British | 157862950003 |
Who are the persons with significant control of CDF PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven Humphrey Mcdermott | May 08, 2025 | Elmsleigh Road TW18 4AJ Staines-Upon-Thames 27 Foundry House Surrey England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Swws Investments Limited | Mar 31, 2017 | 24 Castle Street CH1 2DS Chester Military House Chesire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chris Wilks (Deceased) | Apr 06, 2016 | Station Road Chingford E4 7BU London Jackson House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kerim Nail Tasangil Administrator Of David Perry Deceased | Apr 06, 2016 | Station Road Chingford E4 7BU London Jackson House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis Milon Mario Smith | Apr 06, 2016 | Station Road Chingford E4 7BU London Jackson House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0