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C.I.D. INVESTMENTS LIMITED

Active
03897378·incorporated 1999-12-21

C.I.D. INVESTMENTS LIMITED is an active UK private limited company, incorporated on 21 December 1999 at Companies House (number 03897378; OpenRegistry canonical ID GB-03897378-c-i-d-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-21
Registered Address
42 PARK ROAD, LONDON, N8 8TD, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of C.I.D. INVESTMENTS LIMITED

Financials

Check financials of C.I.D. INVESTMENTS LIMITED

Filings

Check filing history of C.I.D. INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

21 charges recorded against the company at Companies House: 6 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

C.I.D. INVESTMENTS LIMITED has 1 person with significant control on file:

  • Evie Olivia Demosthenous born 1976 resident in England, British national. Notified 2019-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Michael Ioannou born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2022-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Yiannakis Demetriou born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Demosthenis Chrysanthou born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03897378.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.