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CDCH Limited
CDCH Limited is an active company incorporated on 4 March 2015 with the registered office located in London, City of London. CDCH Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09469917
Private limited company
Age
10 years
Incorporated
4 March 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 February 2025
(7 months ago)
Next confirmation dated
27 February 2026
Due by
13 March 2026
(4 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about CDCH Limited
Contact
Update Details
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past
5 years
Companies in EC4R 1BE
Telephone
Unreported
Email
Unreported
Website
Cdchcastlemaine.com.au
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Robert Evans
Director • British • Lives in England • Born in May 1975
Mr Colm Casey
Director • Irish • Lives in Ireland • Born in Dec 1980
Ian McGreal
Director • Irish • Lives in Ireland • Born in Jun 1989
Neil Griffin
Secretary
Mr Andrea Pignataro
PSC • Italian • Lives in Switzerland • Born in Jun 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Canops Limited
Paul Robert Evans and Ian McGreal are mutual people.
Active
PSC UK OPS Limited
Paul Robert Evans and Ian McGreal are mutual people.
Active
IT2 Treasury Solutions Limited
Paul Robert Evans is a mutual person.
Active
Dealogic Limited
Paul Robert Evans is a mutual person.
Active
Triple Point Technology Limited
Paul Robert Evans is a mutual person.
Active
Wall Street Systems UK Ltd
Paul Robert Evans is a mutual person.
Active
Patsystems (UK) Limited
Paul Robert Evans is a mutual person.
Active
Fidessa Group Holdings Limited
Paul Robert Evans is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1K
Same as previous period
Turnover
£41K
Decreased by £3K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£259.45M
Increased by £27.02M (+12%)
Total Liabilities
-£860K
Increased by £109K (+15%)
Net Assets
£258.59M
Increased by £26.91M (+12%)
Debt Ratio (%)
0%
Increased by 0.01% (+3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Small Accounts Submitted
5 Months Ago on 9 May 2025
Mr Paul Robert Evans Details Changed
7 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Mr Paul Robert Evans Appointed
1 Year 3 Months Ago on 12 Jul 2024
Ian Mcgreal Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Canouan Development Corporation Limited (PSC) Resigned
9 Years Ago on 16 Apr 2016
Andrea Pignataro (PSC) Appointed
9 Years Ago on 16 Apr 2016
Canouan Development Corporation Limited (PSC) Appointed
9 Years Ago on 16 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Cessation of Canouan Development Corporation Limited as a person with significant control on 16 April 2016
Submitted on 10 Sep 2025
Director's details changed for Mr Paul Robert Evans on 26 March 2025
Submitted on 29 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 3 Mar 2025
Appointment of Mr Paul Robert Evans as a director on 12 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Ian Mcgreal as a director on 14 June 2024
Submitted on 21 Jun 2024
Cessation of Bessel Re S.À R.L. as a person with significant control on 16 April 2022
Submitted on 27 Feb 2024
Notification of Canouan Development Corporation Limited as a person with significant control on 16 April 2016
Submitted on 27 Feb 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Feb 2024
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Repayment History
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