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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.
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 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Ion
10 Queen Street Place
London
EC4R 1BE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1975
Director • Irish • Lives in Ireland • Born in Dec 1980
Director • Irish • Lives in Ireland • Born in Jun 1989
Secretary
Canouan Development Corporation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Canops Limited
Ian McGreal and Paul Robert Evans are mutual people.
Active
PSC UK OPS Limited
Ian McGreal and Paul Robert Evans 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£44K
Decreased by £50K (-53%)
Employees
Unreported
Same as previous period
Total Assets
£232.43M
Decreased by £174K (-0%)
Total Liabilities
-£751K
Increased by £55K (+8%)
Net Assets
£231.68M
Decreased by £229K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+8%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 9 May 2025
Mr Paul Robert Evans Details Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Mr Paul Robert Evans Appointed
1 Year 1 Month Ago on 12 Jul 2024
Ian Mcgreal Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Bessel Re S.À R.L. (PSC) Resigned
3 Years Ago on 16 Apr 2022
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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Documents
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
Notification of Andrea Pignataro as a person with significant control on 16 April 2016
Submitted on 27 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Dec 2023
Repayment History
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