CDC INDIA OPPORTUNITIES LIMITED
Overview
| Company Name | CDC INDIA OPPORTUNITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08523625 |
| 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 CDC INDIA OPPORTUNITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CDC INDIA OPPORTUNITIES LIMITED located?
| Registered Office Address | 123 Victoria Street SW1E 6DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CDC INDIA OPPORTUNITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CDC INDIA OPPORTUNITIES LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for CDC INDIA OPPORTUNITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Colin Hugh Buckley on Dec 14, 2023 | 2 pages | CH01 | ||
Termination of appointment of Jane Earl as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on May 10, 2022 with updates | 4 pages | CS01 | ||
Change of details for Cdc Group Plc as a person with significant control on Mar 29, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Appointment of Matthew James Purkis as a secretary on Sep 25, 2020 | 2 pages | AP03 | ||
Termination of appointment of Jane Earl as a secretary on Sep 25, 2020 | 1 pages | TM02 | ||
Appointment of Carolyn Sims as a director on Sep 25, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jane Earl as a secretary on Dec 19, 2019 | 2 pages | AP03 | ||
Termination of appointment of Shazia Parviez as a secretary on Dec 19, 2019 | 1 pages | TM02 | ||
Appointment of Mr Colin Hugh Buckley as a director on Sep 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Clive Robert Mactavish as a director on Sep 09, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Paul Diess as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Who are the officers of CDC INDIA OPPORTUNITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PURKIS, Matthew James | Secretary | Victoria Street SW1E 6DE London 123 | 274810230001 | |||||||
| BUCKLEY, Colin Hugh | Director | Victoria Street SW1E 6DE London 123 | England | British | Director | 260175280002 | ||||
| SIMS, Carolyn | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | Company Director | 274799990001 | ||||
| EARL, Jane | Secretary | Victoria Street SW1E 6DE London 123 | 265488250001 | |||||||
| KENDERDINE-DAVIES, Mark Dixon Garth | Secretary | Victoria Street SW1E 6DE London 123 | 178146870001 | |||||||
| MORSE, Nicola | Secretary | Victoria Street SW1E 6DE London 123 | 195441540001 | |||||||
| PARVIEZ, Shazia | Secretary | Victoria Street SW1E 6DE London 123 | 207933350001 | |||||||
| DAVIES, Godfrey Vaughan | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | Chief Financial Officer | 155827190001 | ||||
| DIESS, John Paul | Director | Victoria Street SW1E 6DE London 123 | England | British | Treasurer | 199494270001 | ||||
| EARL, Jane | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | Company Secretary | 195615590001 | ||||
| MACTAVISH, Clive Robert | Director | Victoria Street SW1E 6DE London 123 | England | British | Chief Financial Officer | 138272740001 | ||||
| MORSE, Nicola Hazel | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | Company Secretary/Director | 199469770001 | ||||
| NOBLE, Diana Georgina | Director | Victoria Street SW1E 6DE London 123 | United Kingdom | British | Chief Executive Officer | 164763980001 |
Who are the persons with significant control of CDC INDIA OPPORTUNITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British International Investment Plc | Apr 06, 2016 | Victoria Street SW1E 6DE London 123 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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