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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 10 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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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