CDH MANAGEMENT HOLDING LTD

Key Data

Status

Active

Company No.

07907416

Incorporation date

12/01/2012

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2012)

17/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

16/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

02/07/2024

Appointment of Mr Paolo Ceci as a director on 2024-07-01

View PDF (2 pages)

18/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

16/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

02/08/2023

Termination of appointment of Paolo Ceci as a director on 2023-08-02

View PDF (1 pages)

01/08/2023

Second filing for the appointment of Mr Francesco Agnetti as a director

View PDF (3 pages)

26/07/2023

Appointment of Mr Francesco Agnetti as a director on 2023-07-25

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

17/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

09/09/2022

Termination of appointment of Steven Martin Welsh as a director on 2022-09-09

View PDF (1 pages)

21/03/2022

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

21/01/2022

Appointment of Mr Steven Martin Welsh as a director on 2022-01-21

View PDF (2 pages)

21/01/2022

Termination of appointment of Simon Matthew East as a director on 2022-01-21

View PDF (1 pages)

29/11/2021

Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2021-11-29

View PDF (1 pages)

12/11/2021

Confirmation statement made on 2021-10-15 with updates

View PDF (4 pages)

12/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2021

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2021

Notification of Alfredo Ceci as a person with significant control on 2021-03-19

View PDF (2 pages)

22/03/2021

Cessation of Paolo Ceci as a person with significant control on 2021-03-19

View PDF (1 pages)

22/03/2021

Appointment of Mr Paolo Ceci as a director on 2021-03-19

View PDF (2 pages)

02/03/2021

Cessation of Stefano Mastagni as a person with significant control on 2021-03-02

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

09/03/2020

Appointment of Mr Simon Matthew East as a director on 2020-01-17

View PDF (2 pages)

09/03/2020

Termination of appointment of David Alan Sandeman as a director on 2020-01-17

View PDF (1 pages)

08/01/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

07/01/2020

Notification of Paolo Ceci as a person with significant control on 2016-05-30

View PDF (2 pages)

07/01/2020

Withdrawal of a person with significant control statement on 2020-01-07

View PDF (2 pages)

07/01/2020

Notification of Stefano Mastagni as a person with significant control on 2018-10-03

View PDF (2 pages)

07/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

22/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

16/10/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

15/10/2018

Cessation of Guido Perfetti as a person with significant control on 2018-10-03

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

18/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2018

Appointment of Mr David Sandeman as a director on 2018-04-13

View PDF (2 pages)

13/04/2018

Termination of appointment of Stefano Mastagni as a director on 2018-04-12

View PDF (1 pages)

07/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

12/09/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

12/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

11/09/2017

Withdrawal of a person with significant control statement on 2017-09-11

View PDF (2 pages)

11/09/2017

Notification of Guido Perfetti as a person with significant control on 2016-05-13

View PDF (2 pages)

07/11/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

29/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

20/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2015

Appointment of Mr. Stefano Mastagni as a director on 2015-10-28

View PDF (2 pages)

13/11/2015

Termination of appointment of Rita Simonelli as a director on 2015-10-28

View PDF (1 pages)

29/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

05/08/2015

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

27/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (3 pages)

30/06/2015

Director's details changed for Mrs Rita Simonelli on 2012-01-12

View PDF (2 pages)

09/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (3 pages)

03/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (3 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/01/2014

Termination of appointment of Alan Cable as a director

View PDF (1 pages)

26/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

08/11/2013

Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 2013-11-08

View PDF (1 pages)

22/07/2013

Appointment of Mr Alan Ronald Oliver Cable as a director

View PDF (2 pages)

22/07/2013

Registered office address changed from Office 107 Great Northern House 275 Deansgate Manchester M3 4EL England on 2013-07-22

View PDF (1 pages)

16/07/2013

Termination of appointment of Filippo Buzzi as a director

View PDF (1 pages)

03/07/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (4 pages)

26/06/2013

Director's details changed for Mrs Rita Simonelli on 2013-01-01

View PDF (2 pages)

11/04/2012

Appointment of Mr Filippo Buzzi as a director

View PDF (2 pages)

08/03/2012

Director's details changed for Mrs Rita Simonelli Grisoni on 2012-03-05

View PDF (2 pages)

08/03/2012

Director's details changed for Mrs Rita Grisoni on 2012-03-01

View PDF (2 pages)

02/03/2012

Termination of appointment of Filippo Buzzi as a director

View PDF (1 pages)

02/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (4 pages)

12/01/2012

Incorporation

View PDF (41 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CDH MANAGEMENT HOLDING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
0
103.80K
-
0.00
-
-

2022
0
803.80K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CDH MANAGEMENT HOLDING LTD

CDH MANAGEMENT HOLDING LTD is an(a) Active company incorporated on 12/01/2012 with the registered office located at Monomark House, 27 Old Gloucester Street, London WC1N 3AX. 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 CDH MANAGEMENT HOLDING LTD?

CDH MANAGEMENT HOLDING LTD is currently Active. It was registered on 12/01/2012 .

Where is CDH MANAGEMENT HOLDING LTD located?

CDH MANAGEMENT HOLDING LTD is registered at Monomark House, 27 Old Gloucester Street, London WC1N 3AX.

What does CDH MANAGEMENT HOLDING LTD do?

CDH MANAGEMENT HOLDING LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CDH MANAGEMENT HOLDING LTD?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-15 with no updates.