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CDL Italy Limited

CDL Italy Limited is an active company incorporated on 15 November 1995 with the registered office located in London, Greater London. CDL Italy Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03126405
Private limited company
Age
30 years
Incorporated 15 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 January 2025 (11 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (21 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
England
Address changed on 28 Jun 2022 (3 years ago)
Previous address was International House 24 Holborn Viaduct City of London London EC1A 2BN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • Italian • Lives in Italy • Born in Sep 1957
Secretary • House Wife • Italian • Born in Aug 1972
Mr Salvatore Ferracci
PSC • Italian • Lives in Italy • Born in Jan 1962
Mr Luca Zanetti
PSC • Italian • Lives in Italy • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
GB Italy Limited
Claudio Zanetti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£340.36K
Decreased by £17.11K (-5%)
Total Liabilities
-£357.95K
Decreased by £17.99K (-5%)
Net Assets
-£17.59K
Increased by £883 (-5%)
Debt Ratio (%)
105%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 27 Feb 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 9 Months Ago on 1 Apr 2024
Mr Claudio Zanetti Appointed
1 Year 10 Months Ago on 19 Mar 2024
Salvatore Ferracci Resigned
1 Year 10 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Feb 2023
Registered Address Changed
3 Years Ago on 28 Jun 2022
Luca Zanetti (PSC) Appointed
3 Years Ago on 10 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Apr 2024
Termination of appointment of Salvatore Ferracci as a director on 18 March 2024
Submitted on 21 Mar 2024
Appointment of Mr Claudio Zanetti as a director on 19 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Mar 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 6 Feb 2023
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 128 City Road London EC1V 2NX on 28 June 2022
Submitted on 28 Jun 2022
Notification of Luca Zanetti as a person with significant control on 10 April 2022
Submitted on 16 May 2022
Repayment History
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