Cdl Italy Limited in LONDON

Cdl Italy Limited LONDON

Cdl Italy started in year 1995 as Private Limited Company with registration number 03126405. The Cdl Italy company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 128 City Road. Postal code: EC1V 2NX. Since 9th July 1996 Cdl Italy Limited is no longer carrying the name Augurship 65.

There is a single director in the firm at the moment - Claudio Z., appointed on 19 March 2024. In addition, a secretary was appointed - Elisabetta L., appointed on 10 January 2005. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cdl Italy Limited Address / Contact

Office Address	128 City Road
Town	London
Post code	EC1V 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03126405
Date of Incorporation	Wed, 15th Nov 1995
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated	Mon, 6th Feb 2023

Company staff

Claudio Z.

Position: Director

Appointed: 19 March 2024

Elisabetta L.

Position: Secretary

Appointed: 10 January 2005

Salvatore F.

Position: Director

Appointed: 01 July 2015

Resigned: 18 March 2024

Barboni F.

Position: Director

Appointed: 10 June 2008

Resigned: 30 June 2015

Claudio Z.

Position: Secretary

Appointed: 20 October 2002

Resigned: 10 January 2005

Christopher A.

Position: Secretary

Appointed: 27 November 1996

Resigned: 26 September 2002

Salvatore F.

Position: Director

Appointed: 05 July 1996

Resigned: 10 June 2008

Hfw Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1995

Resigned: 27 November 1996

Hfw Directors Limited

Position: Corporate Nominee Director

Appointed: 15 November 1995

Resigned: 05 July 1996

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Luca Z. This PSC and has 75,01-100% shares. The second one in the PSC register is Salvatore F. This PSC owns 75,01-100% shares.

Luca Z.

Notified on	10 April 2022
Nature of control:	75,01-100% shares

Salvatore F.

Notified on	6 January 2017
Nature of control:	75,01-100% shares

Company previous names

Augurship 65	July 9, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	-17 255	-21 276	-21 276	-21 276	-21 276

Balance Sheet
Current Assets	349 708	411 738	411 738	411 738	411 738	411 738	411 738	411 738	411 738	411 738	411 738
Debtors	12 888	15 174	15 174	15 174	15 174		15 174	15 174	15 174	15 174	15 174
Net Assets Liabilities			-21 276	-21 276	21 276	21 276	21 276	-21 276	-21 276	-21 276	-21 276
Total Inventories			396 564	396 564			396 564	396 564	396 564	396 564	396 564
Net Assets Liabilities Including Pension Asset Liability	-17 255	-21 276	-21 276	-21 276	-21 276
Stocks Inventory	336 820	396 564	396 564	396 564	396 564

Reserves/Capital
Called Up Share Capital	502	591	591	591	591
Profit Loss Account Reserve	-17 757	-21 867	-21 867	-21 867	-21 867
Shareholder Funds	-17 255	-21 276	-21 276	-21 276	-21 276

Other
Average Number Employees During Period								1	1	1	1
Creditors			433 014	433 014	433 014	433 014	433 014	433 014	433 014	433 014	433 014
Net Current Assets Liabilities	-17 255	-21 276	-21 276	-21 276	-21 276	21 276	21 276	-21 276	-21 276	-21 276	-21 276
Other Creditors			433 014	433 014			433 014	433 014	433 014	433 014	433 014
Trade Debtors Trade Receivables			15 174	15 174			15 174	15 174	15 174	15 174	15 174
Total Assets Less Current Liabilities	-17 255	-21 276	-21 276	-21 276	-21 276	21 276	21 276
Creditors Due Within One Year	366 963	433 014	433 014	433 014	433 014
Number Shares Allotted		1 000	591
Par Value Share		1	1
Share Capital Allotted Called Up Paid	590	590	591

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 24th, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 18th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 6th, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 6th, March 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 19th, February 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 8th February 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th February 2016: 516.00 EUR, 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 13th January 2016 filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2015 filed on: 15th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 21st, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2014 filed on: 29th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th January 2014: 516.00 EUR, 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2013 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2012 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2011 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 13th January 2010 filed on: 13th, January 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th November 2008 with complete member list filed on: 27th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, April 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 2007 with complete member list filed on: 23rd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 28th, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 31st, March 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th February 2006 with complete member list filed on: 16th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 22nd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 22nd, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th December 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th December 2004 with complete member list filed on: 30th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to 20th September 2004 with complete member list filed on: 20th, September 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, September 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 20th, September 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to 20th September 2004 with complete member list filed on: 20th, September 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 12th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 12th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 15th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 15th, January 2003	accounts	Free Download (8 pages)
363a	Annual return drawn up to 8th January 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 8th January 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 4th December 2001 with complete member list filed on: 4th, December 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to 4th December 2001 with complete member list filed on: 4th, December 2001	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 26th, October 2001	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (4 pages)
363a	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 25th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 25th, January 2000	accounts	Free Download (8 pages)
363a	Annual return drawn up to 29th December 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 29th December 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, January 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, January 1999	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1st December 1998 with complete member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
363a	Annual return drawn up to 1st December 1998 with complete member list filed on: 1st, December 1998	annual return	Free Download (4 pages)
363a	Annual return drawn up to 30th December 1997 with complete member list filed on: 30th, December 1997	annual return	Free Download (8 pages)
363a	Annual return drawn up to 30th December 1997 with complete member list filed on: 30th, December 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, September 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 4th, September 1997	accounts	Free Download (9 pages)
363a	Annual return drawn up to 12th December 1996 with complete member list filed on: 12th, December 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to 12th December 1996 with complete member list filed on: 12th, December 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 8th, July 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 8th, July 1996	accounts	Free Download (1 page)

Cdl Italy Limited LONDON

Cdl Italy Limited Address / Contact

Company Information / Profile

Company staff

Claudio Z.

Elisabetta L.

Salvatore F.

Barboni F.

Claudio Z.

Christopher A.

Salvatore F.

Hfw Nominees Limited

Hfw Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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