PD

PROJECT DEVELOPMENT INTERNATIONAL LIMITED

Active

Company number 04767497

Manchester, England · Incorporated 16 May 2003

One, St Peter's Square, Manchester, M2 3DE, England

Last updated on 20 September 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£102,062
Shares allotted
90,220
Latest round
29 July 2026

Company history

Previous company names

CDS ASSOCIATES LIMITED · 16 May 2003 – 11 July 2003

Company overview

PROJECT DEVELOPMENT INTERNATIONAL LIMITED is an active private limited company incorporated on 16 May 2003 and registered in England and Wales. It changed its name from CDS ASSOCIATES LIMITED on 16 May 2003. Its registered office is at One, St Peter's Square, Manchester, M2 3DE, England. Its principal activity is support activities for petroleum and natural gas mining (SIC 09100).

Tharmapuram Ramachandran Narayanaswami is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five directors: NARAYANASWAMY, Tharmapuram Ramachandran (appointed 22 January 2016), GANESHAN, Sriram (appointed 18 December 2024), KABRA, Girish Rajkumar (appointed 17 July 2025), KASSAM, Oliver Jonathan (appointed 20 April 2026) and NITHAVRIANAKIS, Michael Stephen (appointed 20 April 2026). ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED acts as corporate secretary. The company has been served by 31 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 4 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 25 May 2026. The next is due by 8 June 2027. 184 filings are recorded against the company at Companies House, most recently a resolution filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 May 2026
Next due
8 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • TATTVA INTERNATIONAL HOLDINGS PTE. LIMITED (94.5%)
  • GIRISH KABRA (3.5%)
  • KARTHIK RAGHUPATHY (1.0%)
  • KIRSTIE NAOMI BARCLAYS LANGAN (1.0%)
  • PROJECT DEVELOPMENT INTERNATIONAL LIMITED (TREASURY) (0.0%)
Total shares
1,113,943
Nominal value
£11,139.430
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 11,136 GBP £111.360
B 11,196 GBP £111.960
ORDINARY 1,052,632 GBP £10,526.320
C 38,979 GBP £389.790
Total 1,113,943

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KIRSTIE NAOMI BARCLAYS LANGAN A 11,136 1.00% — —
PROJECT DEVELOPMENT INTERNATIONAL LIMITED (TREASURY) A 0 0.00% — —
KARTHIK RAGHUPATHY B 11,196 1.01% — —
TATTVA INTERNATIONAL HOLDINGS PTE. LIMITED ORDINARY 1,052,632 94.50% 1,052,632 100.00%
GIRISH KABRA C 38,979 3.50% — —
Total 1,113,943 100% 1,052,632 100%

Officers

NM
NITHAVRIANAKIS, Michael Stephen
Director
20 April 2026
KO
KASSAM, Oliver Jonathan
Director
20 April 2026
KG
KABRA, Girish Rajkumar
Director
17 July 2025
AG
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Corporate Secretary
1 January 2025
GS
GANESHAN, Sriram
Director
18 December 2024
NT
NARAYANASWAMY, Tharmapuram Ramachandran
Director
22 January 2016
CS
COCHRANE, Stuart James
Director · Resigned
1 February 2024
DJ
DRUMMOND, James
Director · Resigned
1 December 2021
OM
O'SULLIVAN, Michael Noel
Director · Resigned
30 April 2018
MR
MADHAVAN, Ramesh
Director · Resigned
23 November 2017
MD
MCGOWAN, Daniel Joseph
Director · Resigned
30 May 2017
NM
NITHAVRIANAKIS, Mike
Director · Resigned
26 April 2016
RS
RAJAGOPAL, Subramanian
Director · Resigned
22 January 2016
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
22 January 2016
RN
RAMACHANDRAN, Narayanaswamy
Director · Resigned
22 January 2016
CS
CAMERON, Stuart Ian
Director · Resigned
30 July 2015
PM
PREECE, Mark Alfred
Director · Resigned
11 June 2015
PM
PLOCH, Matthias
Director · Resigned
12 January 2015
TA
TANNER, Anthony Richard
Secretary · Resigned
29 September 2014
GM
GILLESPIE, Mark Alexander
Director · Resigned
28 January 2014
MD
MACLEOD, Donald
Director · Resigned
28 January 2014
RJ
RASMUSSEN, Johan
Director · Resigned
1 January 2014
DM
DE-RHUNE, Michael Anthony
Director · Resigned
1 January 2014
JS
JACKSON, Stuart Robert
Director · Resigned
30 July 2012
PS
PRESTON, Stephen John
Director · Resigned
30 July 2012
RJ
RASMUSSEN, Johan
Secretary · Resigned
30 July 2012
MG
MACDOUGALL, Graeme
Director · Resigned
6 November 2009
SC
STENHOUSE, Craig Robert
Director · Resigned
1 March 2004
FR
FRAYNE, Rhona Dunnett
Secretary · Resigned
26 August 2003
JM
JONES, Miles Brynley
Director · Resigned
31 July 2003
DN
DANHASH, Nigel Ahmed
Director · Resigned
31 July 2003
FM
FRAYNE, Maurice Hugh
Director · Resigned
31 July 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 May 2003
DP
DANHASH, Pamela
Director · Resigned
16 May 2003

Persons with significant control

PS
Tharmapuram Ramachandran Narayanaswami
Born March 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2021

Funding

4 funding rounds
29 July 2026
A ORDINARY, C ORDINARY · 28,849 shares allotted
£31,734
17 July 2025
C ORDINARY · 38,979 shares allotted
£38,979
26 September 2024
B ORDINARY · 22,392 shares allotted
£31,349
20 July 2023
Shares allotted · 0 shares allotted
—
Total (4 rounds, 90,220 shares)
£102,062

Filing history

Resolution
Resolution
25 August 2026 View
Memorandum Articles
Incorporation
25 August 2026 View
Capital Allotment Shares
Capital
18 August 2026 View
Accounts With Accounts Type Small
Accounts
4 July 2026 View
Capital Cancellation Shares
Capital
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2026 View
Appoint Person Director Company With Name Date
Officers
27 April 2026 View
Appoint Person Director Company With Name Date
Officers
27 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Accounts With Accounts Type Small
Accounts
27 August 2025 View
Capital Allotment Shares
Capital
12 August 2025 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
7 August 2025 View
Memorandum Articles
Incorporation
28 July 2025 View
Resolution
Resolution
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
24 July 2025 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
1 July 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
1 July 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Change Person Director Company With Change Date
Officers
15 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
16 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2024 View
Resolution
Resolution
19 October 2024 View
Memorandum Articles
Incorporation
19 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 October 2024 View
Capital Allotment Shares
Capital
11 October 2024 View
Accounts With Accounts Type Small
Accounts
26 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Accounts With Accounts Type Small
Accounts
23 August 2023 View
Second Filing Capital Allotment Shares
Capital
11 August 2023 View
Memorandum Articles
Incorporation
9 August 2023 View
Resolution
Resolution
9 August 2023 View
Capital Allotment Shares
Capital
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Resolution
Resolution
11 October 2022 View
Accounts With Accounts Type Small
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Accounts With Accounts Type Group
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Resolution
Resolution
14 April 2021 View
Memorandum Articles
Incorporation
14 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 March 2021 View
Accounts With Accounts Type Group
Accounts
21 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Accounts With Accounts Type Group
Accounts
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Resolution
Resolution
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
16 August 2017 View
Accounts With Accounts Type Group
Accounts
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2016 View
Accounts With Accounts Type Group
Accounts
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Resolution
Resolution
20 May 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Change Person Director Company With Change Date
Officers
26 January 2016 View
Change Person Director Company With Change Date
Officers
26 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2015 View
Resolution
Resolution
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Auditors Resignation Company
Auditors
1 December 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2014 View
Auditors Resignation Company
Auditors
22 August 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Resolution
Resolution
19 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
4 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2012 View
Appoint Person Secretary Company With Name
Officers
17 August 2012 View
Statement Of Companys Objects
Change Of Constitution
14 August 2012 View
Resolution
Resolution
14 August 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Miscellaneous
Miscellaneous
3 August 2012 View
Miscellaneous
Miscellaneous
3 August 2012 View
Resolution
Resolution
3 August 2012 View
Resolution
Resolution
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Small
Accounts
12 January 2012 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Capital Allotment Shares
Capital
23 May 2011 View
Accounts With Accounts Type Small
Accounts
12 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 September 2010 View
Termination Secretary Company With Name
Officers
4 June 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Legacy
Mortgage
10 July 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
11 June 2009 View
Legacy
Address
15 April 2009 View
Legacy
Annual Return
29 May 2008 View
Legacy
Address
28 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2008 View
Legacy
Address
13 August 2007 View
Legacy
Annual Return
14 June 2007 View
Resolution
Resolution
19 January 2007 View
Resolution
Resolution
19 January 2007 View
Legacy
Capital
19 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
8 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2005 View
Resolution
Resolution
12 July 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Accounts
9 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
29 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Certificate Change Of Name Company
Change Of Name
11 July 2003 View
Legacy
Officers
16 May 2003 View
Incorporation Company
Incorporation
16 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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