Cdch Limited. net worth, address, company information. Free

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Cdch Limited (Companies House Registration Number 09469917) is a private limited company founded on 2015-03-04 originating in England. This business can be found at C/O Ion, 10 Queen Street Place, London EC4R 1BE. Cdch Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Cdch Limited
Number	09469917
Date of Incorporation:	2015-03-04
End of financial year:	31 December
Address:	C/o Ion, 10 Queen Street Place, London, EC4R 1BE
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Colm C. (appointed on 16 November 2023), Ian M. (appointment date: 16 December 2021). 1 secretary is also there: Neil G. (appointed on 27 July 2021). The official register indexes 2 persons of significant control, namely: Andrea P. has substantial control or influence, Bessel Re S.À R.L. can be found at Rue Albert Borschette, L-1246 Luxembourg. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Andrea P.

16 April 2016

Nature of control:	significiant influence or control

Bessel Re S.À R.L.

30 June 2016 - 16 April 2022

Address	4 Rue Albert Borschette, Luxembourg, L-1246, Luxembourg
Legal authority	Luxembourg
Legal form	Limited Liability Company
Country registered	Luxembourg
Place registered	Registre De Commerce
Registration number	B113035
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 23rd, December 2023 \| accounts	Free Download (26 pages)

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(AA) Accounts for a small company made up to December 31, 2022 filed on: 23rd, December 2023 \| accounts	Free Download (26 pages)
(AP01) On November 16, 2023 new director was appointed. filed on: 17th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 15, 2023 filed on: 22nd, August 2023 \| officers	Free Download (1 page)
(CH01) On August 22, 2023 director's details were changed filed on: 22nd, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 27, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: October 31, 2022 filed on: 10th, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 11th, March 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates February 27, 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: August 3, 2021 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 16, 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AP01) On December 16, 2021 new director was appointed. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AP01) On December 16, 2021 new director was appointed. filed on: 17th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, August 2021 \| accounts	Free Download (24 pages)
(TM02) Secretary appointment termination on July 27, 2021 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(AP03) On July 27, 2021 - new secretary appointed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 27, 2021 filed on: 1st, March 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on March 17, 2020 filed on: 17th, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates February 27, 2020 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 2nd, January 2020 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates February 27, 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 28th, January 2019 \| accounts	Free Download (23 pages)
(AD01) Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on January 14, 2019 filed on: 14th, January 2019 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 19th, December 2018 \| auditors	Free Download (1 page)
(AD01) Registered office address changed from Level 26 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on September 4, 2018 filed on: 4th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 27, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 8th, February 2018 \| accounts	Free Download (21 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, February 2018 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(TM01) Director appointment termination date: September 6, 2017 filed on: 11th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 11th, April 2017 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates February 27, 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on December 13, 2016: 2320000.00 USD filed on: 14th, December 2016 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 20th, May 2016 \| incorporation	Free Download (31 pages)
(SH01) Capital declared on May 6, 2016: 1000000.00 USD filed on: 7th, May 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to March 1, 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 4, 2016: 1000000.00 USD capital
(TM01) Director appointment termination date: November 27, 2015 filed on: 27th, November 2015 \| officers	Free Download (1 page)
(AP01) On November 27, 2015 new director was appointed. filed on: 27th, November 2015 \| officers	Free Download (2 pages)
(AP01) On March 18, 2015 new director was appointed. filed on: 17th, April 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from March 31, 2016 to December 31, 2015 filed on: 17th, April 2015 \| accounts	Free Download (3 pages)
(SH01) Capital declared on March 18, 2015: 1000000.00 USD filed on: 16th, April 2015 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from 30 St. Mary Axe London EC3A 8EP United Kingdom to Level 26 30 St Mary Axe London EC3A 8EP on April 7, 2015 filed on: 7th, April 2015 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, March 2015 \| incorporation	Free Download (9 pages)

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