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CDCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cdch Limited. The company was founded 9 years ago and was given the registration number 09469917. The firm's registered office is in LONDON. You can find them at C/o Ion, 10 Queen Street Place, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CDCH LIMITED
Company Number:09469917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Ion, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Secretary27 July 2021Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director16 November 2023Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director16 December 2021Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Secretary04 March 2015Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director27 November 2015Active
Level 26, 30 St Mary Axe, London, EC3A 8EP

Director04 March 2015Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director04 March 2015Active
Level 26, 30 St Mary Axe, London, United Kingdom, EC3A 8EP

Director18 March 2015Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director16 December 2021Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director04 March 2015Active

People with Significant Control

Bessel Re S.À R.L.
Notified on:30 June 2016
Status:Active
Country of residence:Luxembourg
Address:4, Rue Albert Borschette, Luxembourg, Luxembourg, L-1246
Nature of control:
  • Ownership of shares 75 to 100 percent
Canouan Development Corporation Limited
Notified on:16 April 2016
Status:Active
Country of residence:Ireland
Address:Minerva House, Simmonscourt Road, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrea Pignataro
Notified on:16 April 2016
Status:Active
Date of birth:June 1970
Nationality:Italian
Country of residence:England
Address:C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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