CDCH LIMITED
Company number 09469917 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Termination of appointment of Neil Griffin as a secretary on 2026-03-31 · 1 page | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 19 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 26 pages | View document |
| 10 Sep 2025 | Cessation of Canouan Development Corporation Limited as a person with significant control on 2016-04-16 · 1 page | View document |
| 29 May 2025 | Director's details changed for Mr Paul Robert Evans on 2025-03-26 · 2 pages | View document |
| 9 May 2025 | Accounts for a small company made up to 2023-12-31 · 25 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 17 Jul 2024 | Appointment of Mr Paul Robert Evans as a director on 2024-07-12 · 2 pages | View document |
| 21 Jun 2024 | Termination of appointment of Ian Mcgreal as a director on 2024-06-14 · 1 page | View document |
| 27 Feb 2024 | Cessation of Bessel Re S.À R.L. as a person with significant control on 2022-04-16 · 1 page | View document |
| 27 Feb 2024 | Notification of Canouan Development Corporation Limited as a person with significant control on 2016-04-16 · 2 pages | View document |
| 27 Feb 2024 | Notification of Andrea Pignataro as a person with significant control on 2016-04-16 · 2 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 23 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 26 pages | View document |
| 17 Nov 2023 | Appointment of Mr Colm Casey as a director on 2023-11-16 · 2 pages | View document |
| 22 Aug 2023 | Termination of appointment of Patrick Walsh as a director on 2023-08-15 · 1 page | View document |
| 22 Aug 2023 | Director's details changed for Mr Ian Mcgreal on 2023-08-22 · 2 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 22 Dec 2022 | Full accounts made up to 2021-12-31 · 26 pages | View document |
| 10 Nov 2022 | Termination of appointment of Conor Gerard Clinch as a director on 2022-10-31 · 1 page | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-27 with no updates · 3 pages | View document |
| 10 Jan 2022 | Termination of appointment of Ashley Graham Woods as a director on 2021-08-03 · 1 page | View document |
| 17 Dec 2021 | Appointment of Mr Ian Mcgreal as a director on 2021-12-16 · 2 pages | View document |
| 17 Dec 2021 | Appointment of Mr Patrick Walsh as a director on 2021-12-16 · 2 pages | View document |
| 17 Dec 2021 | Termination of appointment of Andrea Pignataro as a director on 2021-12-16 · 1 page | View document |
| 5 Aug 2021 | Full accounts made up to 2019-12-31 · 24 pages | View document |
| 27 Jul 2021 | Appointment of Neil Griffin as a secretary on 2021-07-27 · 2 pages | View document |
| 27 Jul 2021 | Termination of appointment of Ashley Woods as a secretary on 2021-07-27 · 1 page | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 2 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 28 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND | View document |
| 19 Dec 2018 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM LEVEL 26 30 ST MARY AXE LONDON EC3A 8EP | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 8 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Feb 2018 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI SALADINO | View document |
| 11 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 14 Dec 2016 | 13/12/16 STATEMENT OF CAPITAL USD 2320000 | View document |
| 20 May 2016 | ARTICLES OF ASSOCIATION | View document |
| 7 May 2016 | 06/05/16 STATEMENT OF CAPITAL USD 1000000 | View document |
| 4 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR CONOR CLINCH | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CIARAN MCGLOIN | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED GIOVANNI SALADINO | View document |
| 17 Apr 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 16 Apr 2015 | 18/03/15 STATEMENT OF CAPITAL USD 1000000 | View document |
| 7 Apr 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 30 ST. MARY AXE LONDON EC3A 8EP UNITED KINGDOM | View document |
| 4 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |