Introduction
Watch Company
C
CDNL HOLDING COMPANY LIMITED
CDNL HOLDING COMPANY LIMITED is an dissolved company incorporated on 29 December 2020 with the registered office located in Chandler's Ford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CDNL HOLDING COMPANY LIMITED was registered 5 years ago.(SIC: 64209)
Status
dissolved
Active since 5 years ago
Company No
13100458
LTD Company
Age
5 Years
Incorporated 29 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 13 June 2023 (2 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 28 December 2023 (2 years ago)
Submitted on 3 January 2024 (2 years ago)
Next Due
Due by N/A
Address
Azets Holdings Limited Secure House Lulworth Close Chandler's Ford, SO53 3TL,
Previous Addresses
102 Abinger Road London W4 1EX England
From: 19 January 2021To: 15 January 2024
Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
From: 29 December 2020To: 19 January 2021
7 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLMES, Christopher Michael
ActiveSecure House, Chandler's FordSO53 3TL
Born July 1962
Director
Appointed 29 Dec 2020
HOLMES, Christopher Michael
Secure House, Chandler's FordSO53 3TL
Born July 1962
Director
29 Dec 2020
Active
HOLMES, Fiona Mary
ActiveAbinger Road, LondonW4 1EX
Born February 1963
Director
Appointed 21 Apr 2022
HOLMES, Fiona Mary
Abinger Road, LondonW4 1EX
Born February 1963
Director
21 Apr 2022
Active
O'DONNELL, Michael Kane
Active18 Woodstock Road, LondonW4 1UE
Born April 1967
Director
Appointed 21 Apr 2022
O'DONNELL, Michael Kane
18 Woodstock Road, LondonW4 1UE
Born April 1967
Director
21 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Michael Holmes
ActiveSecure House, Chandler's FordSO53 3TL
Born July 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Dec 2020
Mr Christopher Michael Holmes
Secure House, Chandler's FordSO53 3TL
Born July 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Dec 2020
Active
Filing History
23
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
30 January 2025
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
23 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2021
19 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2021