CDP SOFTWARE HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

CDP SOFTWARE HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CDP SOFTWARE HOLDING LIMITED was incorporated 7 years ago on 20/07/2016 and has the registered number: 10289100. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

CDP SOFTWARE HOLDING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEA SECRETARIES LIMITED Corporate Secretary 2016-07-20 CURRENT
MS MARA COZZI Aug 1973 Italian Director 2016-07-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Mara Cozzi 2016-07-20 8/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MF INVESTMENTS HOLDING LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CDP Software Holding Limited - Period Ending 2022-12-31 2023-10-05 31-12-2022 £5,205 Cash
CDP Software Holding Limited - Period Ending 2021-12-31 2022-09-16 31-12-2021 £36,921 Cash
CDP Software Holding Limited - Period Ending 2020-12-31 2021-09-25 31-12-2020 £12,292 Cash
CDP Software Holding Limited - Period Ending 2019-12-31 2020-09-26 31-12-2019 £306,545 Cash
CDP Software Holding Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £604,728 Cash £1,693,065 equity
CDP Software Holding Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £941,377 Cash £1,277,166 equity
CDP Software Holding Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016

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