CDL ITALY LIMITED - LONDON


Company Profile Company Filings

Overview

CDL ITALY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CDL ITALY LIMITED was incorporated 28 years ago on 15/11/1995 and has the registered number: 03126405. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CDL ITALY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SALVATORE FERRACCI Jan 1962 Italian Director 2015-07-01 CURRENT
ELISABETTA LORENZETTI Aug 1972 Secretary 2005-01-10 CURRENT
HFW NOMINEES LIMITED Corporate Nominee Secretary 1995-11-15 UNTIL 1996-11-27 RESIGNED
SALVATORE FERRACCI Jan 1962 Italian Director 1996-07-05 UNTIL 2008-06-10 RESIGNED
BARBONI FEDERICA Jul 1978 Italian Director 2008-06-10 UNTIL 2015-06-30 RESIGNED
HFW DIRECTORS LIMITED Nominee Director 1995-11-15 UNTIL 1996-07-05 RESIGNED
MR. CLAUDIO ZANETTI Italian Secretary 2002-10-20 UNTIL 2005-01-10 RESIGNED
MR CHRISTOPHER GEORGE ANDERSON Jun 1964 British Secretary 1996-11-27 UNTIL 2002-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luca Zanetti 2022-04-10 1/1993 Campagnano Di Roma   Ownership of shares 75 to 100 percent
Mr Salvatore Ferracci 2017-01-06 1/1962 Campagnano Di Roma   Italy Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
CDL ITALY LTD - Filleted accounts 2024-04-02 31-12-2023 €-21,276 equity
CDL ITALY LTD - Filleted accounts 2023-03-25 31-12-2022 €-21,276 equity
CDL ITALY LTD - Filleted accounts 2022-04-19 31-12-2021 €-21,276 equity
CDL ITALY LTD - Filleted accounts 2021-04-07 31-12-2020 €-21,276 equity
Micro-entity Accounts - CDL ITALY LIMITED 2020-03-07 31-12-2019 £21,276 equity
Micro-entity Accounts - CDL ITALY LIMITED 2019-02-20 31-12-2018 £21,276 equity
Micro-entity Accounts - CDL ITALY LIMITED 2018-05-24 31-12-2017 €-21,276 equity
CDL ITALY LTD - Filleted accounts 2017-10-27 31-12-2016 £-21,276 equity
Abbreviated Company Accounts - CDL ITALY LIMITED 2016-10-21 31-12-2015 €-21,276 equity
Abbreviated Company Accounts - CDL ITALY LIMITED 2015-09-19 31-12-2014 €-21,276 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IT TAKES HEART LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47890 - Retail sale via stalls and markets of other goods
IRIS ADVANTAGE UC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
IWAV INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ITS A LONDON WING LTD LONDON UNITED KINGDOM Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
IQRA GROUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ITES CONSULTING LIMITED LONDON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
IP FOUNT LTD LONDON ENGLAND Active MICRO ENTITY 82110 - Combined office administrative service activities
ISLAAYA LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ISELL TRADERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
J AND A ONLINE LIMITED LONDON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet