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CDP Holdco Ltd

CDP Holdco Ltd is an active company incorporated on 19 April 2022 with the registered office located in London, Greater London. CDP Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14051845
Private limited company
Age
3 years
Incorporated 19 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
76 New Bond Street
London
W1S 1RX
England
Address changed on 30 Aug 2022 (3 years ago)
Previous address was 22 Gilbert Street London W1K 5EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • French • Lives in England • Born in Mar 1977
Director • Lives in England • Born in Aug 1990
Jnac Holding Ltd
PSC
DLHC Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Compagnie Du Parc Limited
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
Mapah Investments Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
TLM Holdco Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
SDC UK Holding Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
Jnac Holding Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
DLHC Holding Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
TLM Alperton Ltd
Jonathan Nicolas Alexandre Coenca and Patrice Jean-Philippe Hugon are mutual people.
Active
66 Professional Services Ltd
Patrice Jean-Philippe Hugon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.92K
Decreased by £37.62K (-93%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.63M
Decreased by £1.6M (-50%)
Total Liabilities
-£1.62M
Decreased by £1.64M (-50%)
Net Assets
£4.47K
Increased by £36.56K (-114%)
Debt Ratio (%)
100%
Decreased by 1.27% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Patrice Jean-Philippe Hugon Appointed
4 Months Ago on 15 Apr 2025
Mr Jonathan Nicolas Alexandre Coenca Details Changed
6 Months Ago on 11 Mar 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mr Jonathan Nicolas Alexandre Coenca Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Jnac Holding Ltd (PSC) Details Changed
3 Years Ago on 4 Aug 2022
Mr Jonathan Nicolas Alexandre Coenca Details Changed
3 Years Ago on 4 Aug 2022
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Documents
Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 11 March 2025
Submitted on 27 May 2025
Appointment of Mr Patrice Jean-Philippe Hugon as a director on 15 April 2025
Submitted on 15 May 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 25 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 14 Jun 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 15 Jan 2024
Director's details changed for Mr Jonathan Nicolas Alexandre Coenca on 1 June 2023
Submitted on 13 Jul 2023
Statement of capital following an allotment of shares on 26 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 18 April 2023 with updates
Submitted on 19 Apr 2023
Change of details for Jnac Holding Ltd as a person with significant control on 4 August 2022
Submitted on 1 Sep 2022
Repayment History
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