Cdch Limited. Head office in London. Check Director.

Cdch Limited, London

Cdch Limited is a private limited company. Situated at C/O Ion, 10 Queen Street Place, London EC4R 1BE, this 9 years old company was incorporated on 2015-03-04 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this firm: Colm C. (appointed on 16 November 2023), Ian M. (appointed on 16 December 2021). Among the secretaries (1 in total), we can name: Neil G. (appointed on 27 July 2021).

About
Name: Cdch Limited
Number: 09469917
Incorporation date: 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

Company staff

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

The target date for Cdch Limited confirmation statement filing is 2024-03-12. The last one was submitted on 2023-02-27. The deadline for the next statutory accounts filing is 30 September 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Andrea P. who has substantial control or influence. Bessel Re S.À R.L. has over 3/4 of shares. This corporate PSC can be reached at Rue Albert Borschette, L-1246 Luxembourg.

Company filing

Filter filings by category:

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

Type		Free download
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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