C & D CORPORATE CONSULTANTS LTD
LONDON

Hellopages » Greater London » Westminster » W1J 5LW

Company number 08067254
Status Active
Incorporation Date 14 May 2012
Company Type Private Limited Company
Address 25 HILL STREET, LONDON, ENGLAND, W1J 5LW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Franco Colombo as a director on 9 March 2017; Termination of appointment of Matteo Bodini as a director on 9 March 2017. The most likely internet sites of C & D CORPORATE CONSULTANTS LTD are www.cdcorporateconsultants.co.uk, and www.c-d-corporate-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. C D Corporate Consultants Ltd is a Private Limited Company. The company registration number is 08067254. C D Corporate Consultants Ltd has been working since 14 May 2012. The present status of the company is Active. The registered address of C D Corporate Consultants Ltd is 25 Hill Street London England W1j 5lw. . COLOMBO, Franco is a Director of the company. Secretary TFO NOMINEE SERVICES LTD has been resigned. Director BODINI, Matteo has been resigned. Director COLOMBO, Franco has been resigned. Director DELABY, Anne Marie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COLOMBO, Franco
Appointed Date: 09 March 2017
68 years old

Resigned Directors

Secretary
TFO NOMINEE SERVICES LTD
Resigned: 02 December 2015
Appointed Date: 20 June 2013
Director
BODINI, Matteo
Resigned: 09 March 2017
Appointed Date: 01 May 2015
47 years old
Director
COLOMBO, Franco
Resigned: 01 May 2015
Appointed Date: 03 May 2013
68 years old
Director
DELABY, Anne Marie
Resigned: 03 May 2013
Appointed Date: 14 May 2012
61 years old

Persons With Significant Control

Astrafin Advisors Llc
Notified on: 9 March 2017
Nature of control: Ownership of shares – 75% or more
Mr Franco Colombo
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

C & D CORPORATE CONSULTANTS LTD Events

10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Appointment of Mr Franco Colombo as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Matteo Bodini as a director on 9 March 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
...
... and 11 more events
20 Jun 2013
Appointment of Tfo Nominee Services Ltd as a secretary
12 Jun 2013
Annual return made up to 14 May 2013 with full list of shareholders
07 May 2013
Termination of appointment of Anne Delaby as a director
07 May 2013
Appointment of Mr Franco Colombo as a director
14 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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