CDL ITALY LIMITED

Key Data

Status

Active

Company No.

03126405

Incorporation date

15/11/1995

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1995)

17/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

05/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

05/02/2026

Cessation of Salvatore Ferracci as a person with significant control on 2026-02-05

View PDF (1 pages)

27/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

05/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

01/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

21/03/2024

Appointment of Mr Claudio Zanetti as a director on 2024-03-19

View PDF (2 pages)

21/03/2024

Termination of appointment of Salvatore Ferracci as a director on 2024-03-18

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

05/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

28/06/2022

Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 128 City Road London EC1V 2NX on 2022-06-28

View PDF (1 pages)

16/05/2022

Notification of Luca Zanetti as a person with significant control on 2022-04-10

View PDF (2 pages)

18/04/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

11/02/2022

Confirmation statement made on 2022-02-08 with no updates

View PDF (3 pages)

06/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

15/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

06/03/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

19/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

23/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 pages)

26/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

20/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

08/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (5 pages)

25/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (5 pages)

18/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

14/07/2015

Appointment of Mr. Salvatore Ferracci as a director on 2015-07-01

View PDF (2 pages)

01/07/2015

Termination of appointment of Barboni Federica as a director on 2015-06-30

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (5 pages)

04/06/2014

Registered office address changed from International House 221 Bow Road London E3 2SJ on 2014-06-04

View PDF (1 pages)

21/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (5 pages)

21/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (5 pages)

23/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

15/07/2011

Registered office address changed from International House Bow Road London E3 England on 2011-07-15

View PDF (1 pages)

08/06/2011

Registered office address changed from Felside Chalk Road Ifold West Sussex RH14 0UD on 2011-06-08

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

10/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

13/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Barboni Federica on 2010-01-13

View PDF (2 pages)

23/06/2009

Return made up to 13/12/08; no change of members

View PDF (6 pages)

26/05/2009

Registered office changed on 26/05/2009 from 1 hartdene house bridge road bagshot surrey GU19 5AT

View PDF (1 pages)

24/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/11/2008

Return made up to 15/11/07; full list of members

View PDF (3 pages)

11/11/2008

Director appointed barboni federica

View PDF (1 pages)

12/08/2008

Appointment terminated director salvatore ferracci

View PDF (1 pages)

29/04/2008

Secretary's change of particulars / elisabetta lorenzetti / 14/11/2007

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

23/05/2007

Return made up to 15/11/06; full list of members

View PDF (6 pages)

28/02/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

31/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/02/2006

Return made up to 15/11/05; full list of members

View PDF (6 pages)

07/11/2005

New secretary appointed

View PDF (2 pages)

07/11/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

Registered office changed on 22/03/05 from: 27 mortimer street london W1T 3BL

View PDF (1 pages)

22/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/12/2004

Return made up to 15/11/04; no change of members

View PDF (6 pages)

03/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

20/09/2004

Return made up to 15/11/03; full list of members

View PDF (5 pages)

20/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/04/2004

Registered office changed on 22/04/04 from: 143 high street chalfont st peter gerrards cross buckinghamshire SL9 9QL

View PDF (1 pages)

12/01/2004

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

15/01/2003

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

08/01/2003

Return made up to 15/11/02; full list of members

View PDF (5 pages)

08/11/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

04/12/2001

Return made up to 15/11/01; no change of members

View PDF (4 pages)

26/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/02/2001

Return made up to 15/11/00; no change of members

View PDF (4 pages)

23/02/2001

Secretary's particulars changed

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

24/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

25/01/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

29/12/1999

Return made up to 15/11/99; full list of members

View PDF (5 pages)

22/01/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

01/12/1998

Return made up to 15/11/98; full list of members

View PDF (4 pages)

30/12/1997

Return made up to 15/11/97; no change of members

View PDF (8 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/12/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

03/12/1996

Secretary resigned

View PDF (2 pages)

03/12/1996

New secretary appointed

View PDF (2 pages)

03/12/1996

Registered office changed on 03/12/96 from: marlow house lloyds avenue london EC3N 3AL

View PDF (1 pages)

16/07/1996

Memorandum and Articles of Association

View PDF (25 pages)

16/07/1996

Ad 05/07/96--------- il si 1000@1000=1000000 il ic 0/1000000

View PDF (2 pages)

16/07/1996

Director resigned

View PDF (2 pages)

16/07/1996

New director appointed

View PDF (1 pages)

16/07/1996

Nc inc already adjusted 05/07/96

View PDF (1 pages)

16/07/1996

Nc dec already adjusted 05/07/96

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (1 pages)

16/07/1996

Resolutions

View PDF (0 pages)

16/07/1996

Resolutions

View PDF (11 pages)

08/07/1996

Certificate of change of name

View PDF (2 pages)

08/07/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

29/11/1995

Resolutions

View PDF (0 pages)

29/11/1995

Resolutions

View PDF (0 pages)

29/11/1995

Resolutions

View PDF (2 pages)

15/11/1995

Incorporation

View PDF (72 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
21.28K
-
0.00
-
-

2022
1
21.28K
-
0.00
-
-

2023
1
21.28K
-
0.00
-
-

2023
1
21.28K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(EUR)

21.28K £0.00 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Salvatore Ferracci	Director	01/07/2015 - 18/03/2024	-
Zanetti, Claudio	Director	19/03/2024 - Present	1

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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06/01/2005

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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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02153348

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Description

About CDL ITALY LIMITED

CDL ITALY LIMITED is an(a) Active company incorporated on 15/11/1995 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CDL ITALY LIMITED?

CDL ITALY LIMITED is currently Active. It was registered on 15/11/1995 .

Where is CDL ITALY LIMITED located?

CDL ITALY LIMITED is registered at 128 City Road, London EC1V 2NX.

What does CDL ITALY LIMITED do?

CDL ITALY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CDL ITALY LIMITED have?

CDL ITALY LIMITED had 1 employees in 2023.

What is the latest filing for CDL ITALY LIMITED?

The latest filing was on 17/03/2026: Micro company accounts made up to 2025-12-31.