Cdch Limited
09469917
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
director · Since 12/07/2024
DIRECTOR
ENGLISH · ENGLAND · Age 51
Also on 36 other boards
Former
director · Resigned 27/11/2015
director · Resigned 06/09/2017
secretary · Resigned 27/07/2021
director · Resigned 03/08/2021
director · Resigned 16/12/2021
director · Resigned 31/10/2022
director · Resigned 15/08/2023
director · Resigned 14/06/2024
secretary · Resigned 31/03/2026
Persons with Significant Control
Mr Andrea Pignataro
Italian · Switzerland · Age 56
C/O Ion, 10 Queen Street Place, London, EC4R 1BE
Notified 16/04/2016
Former PSCs
Canouan Development Corporation Limited
Ceased 16/04/2016
Bessel Re S.À R.L.
Ceased 16/04/2022
Change History
Active
Private Limited Company
C/O ION
LONDON
Filing History57 filings
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type small
cessation of a person with significant control
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
accounts with accounts type small
appoint person director company with name date
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
auditors resignation company
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type full
gazette filings brought up to date
dissolved compulsory strike off suspended
gazette notice compulsory
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
memorandum articles
capital allotment shares
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
change account reference date company current shortened
appoint person director company with name date
capital allotment shares
change registered office address company with date old address new address
incorporation company