CDH Management Holding Ltd

Active07907416 Private limited company
Incorporated
12 January 2012 (14 years)
Industry
Activities of head offices (70100)
Directors
Paolo Ceci
Francesco Agnetti
Owned by
Alfredo Ceci
Accounts type
Total exemption full
Region
Greater London
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ceci, Paolo
Director · Appointed 1 July 2024
Italian
Born December 1965 (60)
Agnetti, Francesco
Director · Appointed 25 July 2023
Italian
Born June 1978 (48)
Officer history (9 former)
1 July 2024
Appointed Ceci, Paolo as Director
2 August 2023
Resigned Ceci, Paolo as Director
25 July 2023
Appointed Agnetti, Francesco as Director
9 September 2022
Resigned Welsh, Steven Martin as Director
21 January 2022
Appointed Welsh, Steven Martin as Director
21 January 2022
Resigned East, Simon Matthew as Director
19 March 2021
Appointed Ceci, Paolo as Director
17 January 2020
Appointed East, Simon Matthew as Director
17 January 2020
Resigned Sandeman, David Alan as Director
13 April 2018
Appointed Sandeman, David Alan as Director
12 April 2018
Resigned Mastagni, Stefano, Mr. as Director
28 October 2015
Appointed Mastagni, Stefano, Mr. as Director
28 October 2015
Resigned Simonelli, Rita as Director
9 January 2014
Resigned Cable, Alan Ronald Oliver as Director
22 July 2013
Appointed Cable, Alan Ronald Oliver as Director
31 May 2013
Resigned Buzzi, Filippo as Director
2 March 2012
Appointed Buzzi, Filippo as Director
2 March 2012
Resigned Buzzi, Filippo as Director
12 January 2012
Appointed Buzzi, Filippo as Director
12 January 2012
Appointed Simonelli, Rita as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alfredo Ceci
Individual · Notified 19 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born June 2001 (25)
Former controllers (3)
19 March 2021
Ceased Paolo Ceci — Owns 75–100% of shares
2 March 2021
Ceased Stefano Mastagni — Owns 75–100% of shares
3 October 2018
Ceased Guido Perfetti — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £201,200 £201,200
Balance sheet detail
202520242023202220212020
Fixed AssetsEUR 1,005,000EUR 305,000EUR 305,000
Debtors£1,200£1,200EUR 1,200EUR 1,200EUR 1,200
Creditors (< 1 year)£805,000£805,000£805,000EUR 805,000EUR 105,000EUR 155,000
Net Current Assets(£803,800)(£803,800)(EUR 803,800)(EUR 103,800)(EUR 153,800)
Shareholder Funds£201,200£201,200EUR 201,200EUR 201,200EUR 151,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates15 October 2026
17 October 2025Confirmation statement with no updates15 October 2025
30 September 2025Total exemption full accounts31 January 2025
16 October 2024Confirmation statement with no updates15 October 2024
17 September 2024Total exemption full accounts31 January 2024
Show all recent filings

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