CDC INDIA OPPORTUNITIES LIMITED
| Status | ACTIVE |
| Company No. | 08523625 |
| Category | Private Limited Company |
| Incorporated | 10 May 2013 |
| Age | 11 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
CDC INDIA OPPORTUNITIES LIMITED is an active private limited company with number 08523625. It was incorporated 11 years, 22 days ago, on 10 May 2013. The company address is 123 Victoria Street, London, SW1E 6DE.
Company Fillings
Confirmation statement with no updates
Date: 20 May 2024
Action Date: 10 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-10
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 14 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Hugh Buckley
Change date: 2023-12-14
Documents
Termination director company with name termination date
Date: 07 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-27
Officer name: Jane Earl
Documents
Accounts with accounts type small
Date: 06 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Accounts with accounts type full
Date: 08 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 10 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-10
Documents
Change to a person with significant control
Date: 04 May 2022
Action Date: 29 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cdc Group Plc
Change date: 2022-03-29
Documents
Accounts with accounts type full
Date: 05 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 19 May 2021
Action Date: 10 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-10
Documents
Accounts with accounts type full
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 30 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-09-25
Officer name: Matthew James Purkis
Documents
Termination secretary company with name termination date
Date: 30 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-25
Officer name: Jane Earl
Documents
Appoint person director company with name date
Date: 30 Sep 2020
Action Date: 25 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carolyn Sims
Appointment date: 2020-09-25
Documents
Confirmation statement with no updates
Date: 18 May 2020
Action Date: 10 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-10
Documents
Appoint person secretary company with name date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jane Earl
Appointment date: 2019-12-19
Documents
Termination secretary company with name termination date
Date: 19 Dec 2019
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shazia Parviez
Termination date: 2019-12-19
Documents
Appoint person director company with name date
Date: 23 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-10
Officer name: Mr Colin Hugh Buckley
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 09 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-09
Officer name: Clive Robert Mactavish
Documents
Accounts with accounts type full
Date: 03 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 20 May 2019
Action Date: 10 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-10
Documents
Termination director company with name termination date
Date: 12 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Paul Diess
Termination date: 2018-11-30
Documents
Accounts with accounts type full
Date: 14 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 21 May 2018
Action Date: 10 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-10
Documents
Capital allotment shares
Date: 09 Jan 2018
Action Date: 29 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-29
Capital : 17,736,000 USD
Documents
Capital allotment shares
Date: 09 Jan 2018
Action Date: 01 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-01
Capital : 11,336,000 USD
Documents
Accounts with accounts type full
Date: 27 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jane Earl
Appointment date: 2017-06-19
Documents
Termination director company with name termination date
Date: 19 Jun 2017
Action Date: 18 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-18
Officer name: Diana Georgina Noble
Documents
Confirmation statement with updates
Date: 10 May 2017
Action Date: 10 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-10
Documents
Accounts with accounts type full
Date: 29 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Appoint person director company with name date
Date: 09 May 2016
Action Date: 28 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-28
Officer name: Mr Clive Robert Mactavish
Documents
Appoint person secretary company with name date
Date: 09 May 2016
Action Date: 28 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-04-28
Officer name: Ms Shazia Parviez
Documents
Termination director company with name termination date
Date: 09 May 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Hazel Morse
Termination date: 2016-04-27
Documents
Termination secretary company with name termination date
Date: 09 May 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-27
Officer name: Nicola Morse
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 08 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-08
Capital : 5,236,000 USD
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 09 Dec 2014
Category: Capital
Type: SH01
Capital : 5,236,000 USD
Date: 2014-12-09
Documents
Appoint person director company with name date
Date: 20 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Paul Diess
Appointment date: 2015-07-14
Documents
Appoint person director company with name date
Date: 17 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Hazel Morse
Appointment date: 2015-07-14
Documents
Termination director company with name termination date
Date: 17 Jul 2015
Action Date: 14 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-14
Officer name: Godfrey Vaughan Davies
Documents
Accounts with accounts type total exemption full
Date: 29 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 10 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-10
Documents
Appoint person secretary company with name date
Date: 02 Mar 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-11
Officer name: Mrs Nicola Morse
Documents
Termination secretary company with name termination date
Date: 02 Mar 2015
Action Date: 11 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Dixon Garth Kenderdine-Davies
Termination date: 2015-02-11
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2014
Action Date: 10 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-10
Documents
Capital allotment shares
Date: 22 May 2014
Action Date: 10 May 2013
Category: Capital
Type: SH01
Date: 2013-05-10
Capital : 30,016,000 USD
Documents
Capital allotment shares
Date: 29 Nov 2013
Action Date: 31 May 2013
Category: Capital
Type: SH01
Capital : 3,016,000 USD
Date: 2013-05-31
Documents
Change account reference date company current shortened
Date: 19 Nov 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-05-31
Documents
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