CDCH LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8EP

Company number 09469917
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address LEVEL 26, 30 ST MARY AXE, LONDON, EC3A 8EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 February 2017 with updates; Statement of capital following an allotment of shares on 13 December 2016 USD 2,320,000 . The most likely internet sites of CDCH LIMITED are www.cdch.co.uk, and www.cdch.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdch Limited is a Private Limited Company. The company registration number is 09469917. Cdch Limited has been working since 04 March 2015. The present status of the company is Active. The registered address of Cdch Limited is Level 26 30 St Mary Axe London Ec3a 8ep. . WOODS, Ashley is a Secretary of the company. CLINCH, Conor Gerard is a Director of the company. PIGNATARO, Andrea is a Director of the company. SALADINO, Giovanni is a Director of the company. WOODS, Ashley Graham is a Director of the company. Director MCGLOIN, Ciaran has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOODS, Ashley
Appointed Date: 04 March 2015
Director
CLINCH, Conor Gerard
Appointed Date: 27 November 2015
46 years old
Director
PIGNATARO, Andrea
Appointed Date: 04 March 2015
55 years old
Director
SALADINO, Giovanni
Appointed Date: 18 March 2015
61 years old
Director
WOODS, Ashley Graham
Appointed Date: 04 March 2015
52 years old

Resigned Directors

Director
MCGLOIN, Ciaran
Resigned: 27 November 2015
Appointed Date: 04 March 2015
55 years old

Persons With Significant Control

Bessel Re S.À R.L.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CDCH LIMITED Events

11 Apr 2017
Full accounts made up to 31 December 2015
30 Mar 2017
Confirmation statement made on 27 February 2017 with updates
14 Dec 2016
Statement of capital following an allotment of shares on 13 December 2016
  • USD 2,320,000
20 May 2016
Memorandum and Articles of Association
07 May 2016
Statement of capital following an allotment of shares on 6 May 2016
  • USD 1,000,000
...
... and 3 more events
17 Apr 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
17 Apr 2015
Appointment of Giovanni Saladino as a director on 18 March 2015
16 Apr 2015
Statement of capital following an allotment of shares on 18 March 2015
  • USD 1,000,000
07 Apr 2015
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 7 April 2015
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted

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