CDCH LIMITED

Key Data

Status

Active

Company No.

09469917

Incorporation date

04/03/2015

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2015)

27/02/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

19/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

10/09/2025

Cessation of Canouan Development Corporation Limited as a person with significant control on 2016-04-16

View PDF (1 pages)

29/05/2025

Director's details changed for Mr Paul Robert Evans on 2025-03-26

View PDF (2 pages)

09/05/2025

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

03/03/2025

Confirmation statement made on 2025-02-27 with no updates

View PDF (3 pages)

17/07/2024

Appointment of Mr Paul Robert Evans as a director on 2024-07-12

View PDF (2 pages)

21/06/2024

Termination of appointment of Ian Mcgreal as a director on 2024-06-14

View PDF (1 pages)

27/02/2024

Notification of Canouan Development Corporation Limited as a person with significant control on 2016-04-16

View PDF (2 pages)

27/02/2024

Notification of Andrea Pignataro as a person with significant control on 2016-04-16

View PDF (2 pages)

27/02/2024

Cessation of Bessel Re S.À R.L. as a person with significant control on 2022-04-16

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

23/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

17/11/2023

Appointment of Mr Colm Casey as a director on 2023-11-16

View PDF (2 pages)

22/08/2023

Termination of appointment of Patrick Walsh as a director on 2023-08-15

View PDF (1 pages)

22/08/2023

Director's details changed for Mr Ian Mcgreal on 2023-08-22

View PDF (2 pages)

22/12/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

10/11/2022

Termination of appointment of Conor Gerard Clinch as a director on 2022-10-31

View PDF (1 pages)

11/03/2022

Full accounts made up to 2020-12-31

View PDF (26 pages)

03/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

10/01/2022

Termination of appointment of Ashley Graham Woods as a director on 2021-08-03

View PDF (1 pages)

17/12/2021

Termination of appointment of Andrea Pignataro as a director on 2021-12-16

View PDF (1 pages)

17/12/2021

Appointment of Mr Patrick Walsh as a director on 2021-12-16

View PDF (2 pages)

17/12/2021

Appointment of Mr Ian Mcgreal as a director on 2021-12-16

View PDF (2 pages)

05/08/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

27/07/2021

Appointment of Neil Griffin as a secretary on 2021-07-27

View PDF (2 pages)

27/07/2021

Termination of appointment of Ashley Woods as a secretary on 2021-07-27

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

17/03/2020

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 2020-03-17

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2018-12-31

View PDF (24 pages)

04/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

28/01/2019

Full accounts made up to 2017-12-31

View PDF (23 pages)

14/01/2019

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 2019-01-14

View PDF (1 pages)

19/12/2018

Auditor's resignation

View PDF (1 pages)

04/09/2018

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 2018-09-04

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-02-27 with updates

View PDF (4 pages)

08/02/2018

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2017

Termination of appointment of Giovanni Saladino as a director on 2017-09-06

View PDF (1 pages)

11/04/2017

Full accounts made up to 2015-12-31

View PDF (21 pages)

30/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

14/12/2016

Statement of capital following an allotment of shares on 2016-12-13

View PDF (3 pages)

20/05/2016

Memorandum and Articles of Association

View PDF (31 pages)

07/05/2016

Statement of capital following an allotment of shares on 2016-05-06

View PDF (3 pages)

04/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (6 pages)

27/11/2015

Termination of appointment of Ciaran Mcgloin as a director on 2015-11-27

View PDF (1 pages)

27/11/2015

Appointment of Mr Conor Clinch as a director on 2015-11-27

View PDF (2 pages)

17/04/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (3 pages)

17/04/2015

Appointment of Giovanni Saladino as a director on 2015-03-18

View PDF (3 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (4 pages)

07/04/2015

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 2015-04-07

View PDF (2 pages)

04/03/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgloin, Ciaran	Director	04/03/2015 - 27/11/2015	5
Woods, Ashley Graham	Director	04/03/2015 - 03/08/2021	55
Clinch, Conor Gerard	Director	27/11/2015 - 31/10/2022	19
Walsh, Patrick	Director	16/12/2021 - 15/08/2023	12
Casey, Colm	Director	16/11/2023 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CDCH LIMITED

CDCH LIMITED is an(a) Active company incorporated on 04/03/2015 with the registered office located at C/O Ion, 10 Queen Street Place, London EC4R 1BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CDCH LIMITED?

CDCH LIMITED is currently Active. It was registered on 04/03/2015 .

Where is CDCH LIMITED located?

CDCH LIMITED is registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE.

What does CDCH LIMITED do?

CDCH LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CDCH LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.