This company is commonly known as Cdl Italy Limited. The company was founded 28 years ago and was given the registration number 03126405. The firm's registered office is in CITY OF LONDON. You can find them at International House, 24 Holborn Viaduct, City Of London, London. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | CDL ITALY LIMITED |
|---|---|---|
| Company Number | : | 03126405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1995 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Via Don Milani 3, Campagnano Rm, Italy, | Secretary | 10 January 2005 | Active |
| 19, Piazza Regina Elena, Campagnano Di Roma, Italy, 00063 | Director | 19 March 2024 | Active |
| The Cottage, 12 Jackets Lane, Northwood, HA6 2SH | Secretary | 27 November 1996 | Active |
| Piazza Regina Elena 19, 00063 Campagnano Di Roma, Rome 00063, Italy, FOREIGN | Secretary | 20 October 2002 | Active |
| Marlow House, Lloyds Avenue, London, EC3N 3AL | Corporate Nominee Secretary | 15 November 1995 | Active |
| Via Francesco, Giannelli N66, Rome, Italy, | Director | 10 June 2008 | Active |
| 19, Piazza Regina Elena, Campagnano Di Roma, Italy, 00063 | Director | 01 July 2015 | Active |
| Via Giovanni Pascoli No 9, Campagnano Ddi Roma, Italy, FOREIGN | Director | 05 July 1996 | Active |
| Marlow House, Lloyds Avenue, London, EC3N 3AL | Nominee Director | 15 November 1995 | Active |
| Mr Luca Zanetti | ||
| Notified on | : | 10 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1993 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 19, Piazza Regina Elena, Campagnano Di Roma, Italy, 00063 |
| Nature of control | : |
|
| Mr Salvatore Ferracci | ||
| Notified on | : | 06 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | 19, Piazza Regina Elena, Campagnano Di Roma, Italy, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-21 | Officers | Termination director company with name termination date. | Download |
| 2024-03-21 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-14 | Officers | Appoint person director company with name date. | Download |
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