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Cdc India Opportunities Limited

08523625

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

123 Victoria Street, London, SW1E 6DE
Incorporated 10/05/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Colin Hugh Buckley

director · Since 10/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 66

Matthew James Purkis

secretary · Since 25/09/2020

Mrs Stefana Ruxandra Fairholme

director · Since 30/04/2026

ROMANIAN · UNITED KINGDOM · Age 44

Also on 16 other boards

Colin Hugh Buckley

director · Since 10/09/2019

British · England · Age 66

Matthew James Purkis

secretary · Since 25/09/2020

Stefana Ruxandra Fairholme

director · Since 30/04/2026

Romanian · United Kingdom · Age 44

Former

Mark Dixon Garth Kenderdine-Davies

secretary · Resigned 11/02/2015

Godfrey Vaughan Davies

director · Resigned 14/07/2015

Nicola Morse

secretary · Resigned 27/04/2016

Nicola Hazel Morse

director · Resigned 27/04/2016

Diana Georgina Noble

director · Resigned 18/06/2017

John Paul Diess

director · Resigned 30/11/2018

Clive Robert Mactavish

director · Resigned 09/09/2019

Shazia Parviez

secretary · Resigned 19/12/2019

Jane Earl

secretary · Resigned 25/09/2020

Jane Earl

director · Resigned 27/07/2023

Carolyn Sims

director · Resigned 30/04/2026

Persons with Significant Control

British International Investment Plc

75–100% shares
75–100% votes
Appoint directors

123, Victoria Street, London, SW1E 6DE

Reg: 03877777 · Companies House · Regulated Legal Entity

Notified 06/04/2016

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → 123 Victoria Street
2026-08-27

123 VICTORIA STREET

post town → London
2026-08-27

LONDON

officer appointed → PURKIS, Matthew James
2026-08-27
officer appointed → BUCKLEY, Colin Hugh
2026-08-27
officer appointed → FAIRHOLME, Stefana Ruxandra
2026-08-27

Filing History59 filings

Accounts filed

accounts with accounts type full

09/08/202623 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20263 pages · PDF
Director appointed

appoint person director company with name date

13/05/20262 pages · PDF
Director resigned

termination director company with name termination date

12/05/20261 page · PDF
Director details changed

change person director company with change date

01/12/20252 pages · PDF
Accounts filed

accounts with accounts type full

06/08/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20243 pages · PDF
Director details changed

change person director company with change date

20/12/20232 pages · PDF
Director resigned

termination director company with name termination date

07/08/20231 page · PDF
Accounts filed

accounts with accounts type small

06/07/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202223 pages · PDF
Confirmation statement

confirmation statement with updates

12/05/20224 pages · PDF
PSC05

change to a person with significant control

04/05/20222 pages · PDF
Accounts filed

accounts with accounts type full

05/09/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202021 pages · PDF
AP03

appoint person secretary company with name date

30/09/20202 pages · PDF
TM02

termination secretary company with name termination date

30/09/20201 page · PDF
Director appointed

appoint person director company with name date

30/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20203 pages · PDF
AP03

appoint person secretary company with name date

19/12/20192 pages · PDF
TM02

termination secretary company with name termination date

19/12/20191 page · PDF
Director appointed

appoint person director company with name date

23/09/20192 pages · PDF
Director resigned

termination director company with name termination date

23/09/20191 page · PDF
Accounts filed

accounts with accounts type full

03/07/201921 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Director resigned

termination director company with name termination date

12/12/20181 page · PDF
Accounts filed

accounts with accounts type full

14/08/201821 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20184 pages · PDF
Shares allotted

capital allotment shares

09/01/20183 pages · PDF
Shares allotted

capital allotment shares

09/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201721 pages · PDF
Director appointed

appoint person director company with name date

19/06/20172 pages · PDF
Director resigned

termination director company with name termination date

19/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

29/07/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20165 pages · PDF
Director appointed

appoint person director company with name date

09/05/20162 pages · PDF
AP03

appoint person secretary company with name date

09/05/20162 pages · PDF
Director resigned

termination director company with name termination date

09/05/20161 page · PDF
TM02

termination secretary company with name termination date

09/05/20161 page · PDF
Shares allotted

capital allotment shares

14/01/20163 pages · PDF
Shares allotted

capital allotment shares

14/01/20163 pages · PDF
Director appointed

appoint person director company with name date

20/07/20152 pages · PDF
Director appointed

appoint person director company with name date

17/07/20152 pages · PDF
Director resigned

termination director company with name termination date

17/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20155 pages · PDF
AP03

appoint person secretary company with name date

02/03/20152 pages · PDF
TM02

termination secretary company with name termination date

02/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20145 pages · PDF
Shares allotted

capital allotment shares

22/05/20143 pages · PDF
Shares allotted

capital allotment shares

29/11/20133 pages · PDF
Accounts date changed

change account reference date company current shortened

19/11/20131 page · PDF
Incorporated

incorporation company

10/05/201329 pages · PDF