CDCH LIMITED
- Company statusactive
- Company No09469917
- Age10 years 4 months Incorporated 4 March 2015
- Officers3
Address
C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
CDCH LIMITED is an active company incorporated on 4 March 2015 and based in London, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 29 May 2025
Accounts With Accounts Type Small
2 Months Ago on 09 May 2025
Confirmation Statement With No Updates
4 Months Ago on 03 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 27 Feb 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 17 Nov 2023
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2023
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Jul 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jul 2021
People
Officers3
Significant control (PSC)2
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GRIFFIN, Neil | secretary | 27 Jul 2021 | |
CASEY, Colm | director | Dec 1980 | 16 Nov 2023 |
EVANS, Paul Robert | director | May 1975 | 12 Jul 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Bessel Re S.À R.L. | 30 Jun 2016 | |
Canouan Development Corporation Limited | 16 Apr 2016 | |
Mr Andrea Pignataro | Jun 1970 | 16 Apr 2016 |
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CLINCH, Conor Gerard, WOODS, Ashley Graham are mutual persons.
CLINCH, Conor Gerard, WOODS, Ashley Graham are mutual persons.
CLINCH, Conor Gerard are mutual persons.
CLINCH, Conor Gerard are mutual persons.
CLINCH, Conor Gerard, WOODS, Ashley Graham are mutual persons.
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PIGNATARO, Andrea, WOODS, Ashley Graham are mutual persons.
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