C-Diem Investments Limited

Active02821022 Private limited company
Incorporated
25 May 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Patrick Whitten
Jill Whitten
Accounts type
Micro entity
Region
South East
Address
203 Woodlands Road
Woodlands
Southampton
SO40 7GL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2016
British
Born June 1969 (57)
Secretary · Appointed 14 November 2002
British
Director · Appointed 1 July 1993
British
Born March 1947 (79)
Director · Appointed 25 May 1993
British
Born November 1946
Officer history (6 former)
14 November 2016
Appointed Whitten, Emma Lucy as Director
2 May 2003
Resigned Wrigglesworth, Ian William, Sir as Director
14 November 2002
Resigned Cadwallader, Susan Mary as Director
14 November 2002
Appointed Whitten, Jill as Secretary
14 November 2002
Resigned Cadwallader, Susan Mary as Secretary
22 December 1995
Resigned Wilde, Graham as Director
1 July 1993
Appointed Wrigglesworth, Ian William, Sir as Director
1 July 1993
Appointed Cadwallader, Susan Mary as Director
1 July 1993
Appointed Wilde, Graham as Director
1 July 1993
Appointed Whitten, Jill as Director
25 May 1993
Appointed Whitten, Patrick as Director
25 May 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
25 May 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
25 May 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
25 May 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
25 May 1993
Appointed Cadwallader, Susan Mary as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1946
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1947 (79)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£280,360
Debt Ratio
5%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £264,286 £271,470 £281,436 £281,698 £290,098 £291,866 £280,360
Balance sheet detail
2025202420232022202120202019
Fixed Assets£293,191£293,191£293,191£293,191£293,191£293,191£293,191
Current Assets£2,478£757£3,127£2,069£8,601£12,434£16,778
Creditors (< 1 year)£14,559£1,332£12,812£19,606£33,405£44,963
Net Current Assets(£12,081)(£575)(£2,343)(£10,743)(£11,005)(£20,971)(£28,185)
Net Assets£280,360£291,866£290,098£281,698£281,436£271,470£264,286
Shareholder Funds£280,360£291,866£290,098£281,698£281,436£271,470£264,286

Filings

Filing history not loaded yet. See it on Companies House

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