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CDI LUXE CORPORATION LTD

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

This company is commonly known as Cdi Luxe Corporation Ltd. The company was founded 12 years ago and was given the registration number 07670420. The firm's registered office is in LONDON. You can find them at 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CDI LUXE CORPORATION LTD
Company Number:07670420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, England, W1T 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, England, W1T 1JU

Director15 June 2011Active
Third Floor, 232-238 Bishopsgate, London, United Kingdom, EC2M 4QD

Secretary15 June 2011Active
Third Floor, 232-238 Bishopsgate, London, United Kingdom, EC2M 4QD

Director14 October 2011Active

People with Significant Control

Doctor Alberto Giuseppe Valmori
Notified on:13 January 2017
Status:Active
Date of birth:September 1935
Nationality:Italian
Country of residence:England
Address:4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, England, W1T 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-15Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-09Accounts

Accounts with accounts type unaudited abridged.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type micro entity.

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2019-10-24Officers

Change person director company with change date.

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2019-05-15Accounts

Accounts with accounts type micro entity.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2018-11-13Resolution

Resolution.

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2018-08-02Address

Change registered office address company with date old address new address.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

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2017-11-17Capital

Capital allotment shares.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-04-27Officers

Change person director company with change date.

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2017-02-23Accounts

Accounts with accounts type dormant.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type dormant.

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2014-11-08Officers

Change person director company with change date.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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