CDCH LIMITED
Active - Accounts Filed
General Information
NAME
CDCH LIMITED
COMPANY NUMBER
09469917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/03/2015
(9 years and 9 months old)
WEBSITE
www.cdchcastlemaine.com.au
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANOUAN DEVELOPMENT CORPORATION LIMITED | N/A | N/A |
| CDCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 25/06/2024 | Ian McGreal (928880514) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CDCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CDCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2021 - Present (3years) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 35 Past: 3 |
View Report |
|
04/03/2015 - Present (9 years and 9 months) Born in Mar 1973 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESSEL RE SARL | N/A | N/A |
| CANOUAN DEVELOPMENT CORPORATION LIMITED | N/A | N/A |
| CDCH LIMITED | Active - Accounts Filed | View Report |
| CLC PROPERTY DEVELOPMENT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Paul Robert Evans (918984798) Appointed |
| 25/06/2024 | Ian McGreal (928880514) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 21/11/2023 | New Board Member Colm Casey (931608090) Appointed |
| 24/08/2023 | Patrick Walsh (929066189) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 14/11/2022 | Conor Gerard Clinch (918823134) has left the board |
| 16/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | Ashley Graham Woods (919552051) has left the board |
| 30/12/2021 | New Board Member Ian McGreal (928880514) Appointed |
| 21/12/2021 | Andrea Pignataro (913195595) has left the board |
| 21/12/2021 | New Board Member Ian McGreal (929066185) Appointed |
| 21/12/2021 | New Board Member Patrick Walsh (929066189) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 06/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 16/01/2019 | Change in Reg. Office |
| 06/09/2018 | Change in Reg. Office |
| 10/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 13/09/2017 | Giovanni Saladino (919685891) has left the board |
| 14/04/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 09/03/2016 | New Annual Return filed |
| 23/12/2015 | Conor Clinch (920306112) has left the board |
| 23/12/2015 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 01/12/2015 | Ciaran McGloin (919826188) has left the board |
| 01/12/2015 | New Board Member Conor Clinch (920306112) Appointed |
| 15/06/2015 | New Board Member Ciaran McGloin (919826188) Appointed |
| 15/06/2015 | Ciaran McGloin (919552050) has left the board |
| 21/04/2015 | New Board Member Giovanni Saladino (919685891) Appointed |
| 09/04/2015 | Change in Reg. Office |
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