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 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
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 |