Introduction
Watch Company
C
COMPAGNIE DU DESERT HOLDINGS LTD
COMPAGNIE DU DESERT HOLDINGS LTD is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. COMPAGNIE DU DESERT HOLDINGS LTD was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
13355754
LTD Company
Age
5 Years
Incorporated 26 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 March 2026 (5 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (6 months ago)
Submitted on 19 February 2026 (6 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Contact
Address
20-22 Wenlock Road London, N1 7GU,
Timeline
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Funding Round
Dec 22
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Jun 26
Appoint Person Director Company With Nam...
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CATTANEO DELLA VOLTA CATTANEO ADORNO, Andrea
ActiveWenlock Road, LondonN1 7GU
Secretary
Appointed 01 Apr 2026
CATTANEO DELLA VOLTA CATTANEO ADORNO, Andrea
Wenlock Road, LondonN1 7GU
Secretary
01 Apr 2026
Active
BENEDETTO, Luca
ActiveWenlock Road, LondonN1 7GU
Born April 1971
Director
Appointed 16 Jun 2026
BENEDETTO, Luca
Wenlock Road, LondonN1 7GU
Born April 1971
Director
16 Jun 2026
Active
CATTANEO DELLA VOLTA CATTANEO ADORNO, Andrea
ActiveWenlock Road, LondonN1 7GU
Born March 1956
Director
Appointed 10 Mar 2023
CATTANEO DELLA VOLTA CATTANEO ADORNO, Andrea
Wenlock Road, LondonN1 7GU
Born March 1956
Director
10 Mar 2023
Active
BENEDETTO, Luca
ResignedWenlock Road, LondonN1 7GU
Secretary
Appointed 10 Mar 2023
Resigned 01 Apr 2026
BENEDETTO, Luca
Wenlock Road, LondonN1 7GU
Secretary
10 Mar 2023
Resigned 01 Apr 2026
Resigned
BENEDETTO, Luca
ResignedWenlock Road, LondonN1 7GU
Born April 1971
Director
Appointed 26 Apr 2021
Resigned 01 Apr 2026
BENEDETTO, Luca
Wenlock Road, LondonN1 7GU
Born April 1971
Director
26 Apr 2021
Resigned 01 Apr 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zenith Energy Ltd
Active15th Floor, Bankers Court, CalgaryT2P 0R8
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Apr 2021
Zenith Energy Ltd
15th Floor, Bankers Court, CalgaryT2P 0R8
Ownership of shares 75 to 100 percent
26 Apr 2021
Active
Fundings
Financials
Latest Activities
Filing History
27
Description
Type
Date Filed
Document
Appoint Person Director Company With Name Date
30 June 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 June 2026
No document
Appoint Person Secretary Company With Name Date
24 April 2026
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 April 2026
No document
Termination Director Company With Name Termination Date
23 April 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2026
No document
Termination Secretary Company With Name Termination Date
23 April 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 April 2026
No document
Accounts With Accounts Type Micro Entity
12 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
12 March 2026
No document
Confirmation Statement With Updates
19 February 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 February 2026
No document
Change Person Director Company With Change Date
17 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
No document
Capital Allotment Shares
1 September 2025
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
1 September 2025
No document
Confirmation Statement With Updates
28 April 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 April 2025
No document
Accounts With Accounts Type Micro Entity
18 November 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
18 November 2024
No document
Change Person Director Company With Change Date
29 October 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2024
No document
Accounts Amended With Accounts Type Micro Entity
18 July 2024
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
AAMDAAMD
18 July 2024
No document
Accounts With Accounts Type Micro Entity
5 July 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
5 July 2024
No document
Gazette Filings Brought Up To Date
27 April 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 April 2024
No document
Confirmation Statement With Updates
25 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
25 April 2024
No document
Gazette Notice Compulsory
2 April 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
2 April 2024
No document
Confirmation Statement With Updates
26 April 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 April 2023
No document
Appoint Person Secretary Company With Name Date
10 March 2023
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 March 2023
No document
Appoint Person Director Company With Name Date
10 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 March 2023
No document
Capital Allotment Shares
12 December 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
12 December 2022
No document
Accounts With Accounts Type Dormant
4 November 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
4 November 2022
No document
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
No document
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
No document
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
No document
Change Person Director Company With Change Date
24 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2022
No document
Confirmation Statement With Updates
27 April 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 April 2022
No document
Incorporation Company
26 April 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 April 2021
No document