CDCH Limited

Active09469917 Private limited company
Incorporated
4 March 2015 (11 years)
Industry
Activities of head offices (70100)
Directors
Colm Casey
Controlled by
Andrea Pignataro
Accounts type
Small
Region
Greater London
Address
C/o Ion
10 Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
English
Born May 1975 (51)
Casey, Colm
Director · Appointed 16 November 2023
Irish
Born December 1980 (45)
Officer history (9 former)
31 March 2026
Resigned Griffin, Neil as Secretary
12 July 2024
Appointed Evans, Paul Robert as Director
14 June 2024
Resigned Mcgreal, Ian as Director
16 November 2023
Appointed Casey, Colm as Director
15 August 2023
Resigned Walsh, Patrick as Director
31 October 2022
Resigned Clinch, Conor Gerard as Director
16 December 2021
Appointed Walsh, Patrick as Director
16 December 2021
Appointed Mcgreal, Ian as Director
16 December 2021
Resigned Pignataro, Andrea as Director
3 August 2021
Resigned Woods, Ashley Graham as Director
27 July 2021
Resigned Woods, Ashley as Secretary
27 July 2021
Appointed Griffin, Neil as Secretary
6 September 2017
Resigned Saladino, Giovanni as Director
27 November 2015
Resigned Mcgloin, Ciaran, Mr. as Director
27 November 2015
Appointed Clinch, Conor Gerard as Director
18 March 2015
Appointed Saladino, Giovanni as Director
4 March 2015
Appointed Mcgloin, Ciaran, Mr. as Director
4 March 2015
Appointed Woods, Ashley as Secretary
4 March 2015
Appointed Woods, Ashley Graham as Director
4 March 2015
Appointed Pignataro, Andrea as Director

Ownership 1 active

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

Individual · Notified 16 April 2016
Has significant influence or control
Italian
Born June 1970 (56)
Former controllers (2)
16 April 2022
Ceased Bessel RE S.À R.L. — Owns 75–100% of shares
16 April 2016
Ceased Canouan Development Corporation Limited — Owns 75–100% of shares

Filings

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