ABCD Investments Limited

Company Name	ABCD Investments Limited
Director	Alison Brooks
Company Status	Active
Company Number	05298766
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alison Brooks
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Riverview Gardens Twickenham Middlesex TW1 4RT

Secretary Name	Alison Brooks
Nationality	British
Status	Current
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Riverview Gardens Twickenham Middlesex TW1 4RT

Director Name	Mr Cengiz Caner Dervis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Wellbeing Consultant
Country of Residence	England
Correspondence Address	28 Riverview Gardens Twickenham Middlesex TW1 4RT

Contact

Website	www.abcdinvestments.com

Location

Registered Address	189 Uxbridge Road Hampton Hill Hampton TW12 1BD
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton North
Built Up Area	Greater London

Shareholders

50 at £1	Alison Brooks 50.00% Ordinary
50 at £1	Cengiz Dervis 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 4 days from now)

Filing History

19 May 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
11 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 30 April 2018 (6 pages)
23 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
21 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 January 2017	Confirmation statement made on 29 November 2016 with updates (6 pages)
28 January 2017	Confirmation statement made on 29 November 2016 with updates (6 pages)
1 February 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
30 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
30 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (5 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
16 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (5 pages)
27 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Cengiz Caner Dervis on 29 November 2009 (2 pages)
15 December 2009	Director's details changed for Cengiz Caner Dervis on 29 November 2009 (2 pages)
15 December 2009	Director's details changed for Alison Brooks on 29 November 2009 (2 pages)
15 December 2009	Director's details changed for Alison Brooks on 29 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 March 2009	Return made up to 29/11/08; full list of members (4 pages)
5 March 2009	Return made up to 29/11/08; full list of members (4 pages)
2 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 December 2007	Return made up to 29/11/07; full list of members (2 pages)
12 December 2007	Return made up to 29/11/07; full list of members (2 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
8 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 May 2007	Registered office changed on 23/05/07 from: 53 valleyfield road london SW16 2HS (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Registered office changed on 23/05/07 from: 53 valleyfield road london SW16 2HS (1 page)
27 January 2007	Return made up to 29/11/06; full list of members (7 pages)
27 January 2007	Return made up to 29/11/06; full list of members (7 pages)
10 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 November 2005	Return made up to 29/11/05; full list of members (8 pages)
23 November 2005	Return made up to 29/11/05; full list of members (8 pages)
1 November 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
1 November 2005	Accounting reference date extended from 30/11/05 to 30/04/06 (1 page)
29 November 2004	Incorporation (14 pages)
29 November 2004	Incorporation (14 pages)

ABCD Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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