About

Registered Number: 07670420
Date of Incorporation: 15/06/2011 (12 years and 10 months ago)
Company Status: Active
Registered Address: 4th Floor Holden House 57 Rathbone Place London, Rathbone Place, London, W1T 1JU,

 

Having been setup in 2011, Cdi Luxe Corporation Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Cdi Luxe Corporation Ltd has 2 directors listed as Valmori, Ada-emilia, Del Re, Davide. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEL RE, Davide 14 October 2011 29 December 2011 1
Secretary Name Appointed Resigned Total Appointments
VALMORI, Ada-Emilia 15 June 2011 16 June 2011 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
AA - Annual Accounts 03 February 2020
CH01 - Change of particulars for director 24 October 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 09 April 2019
RESOLUTIONS - N/A 13 November 2018
AD01 - Change of registered office address 02 August 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 21 February 2018
SH01 - Return of Allotment of shares 17 November 2017
CS01 - N/A 21 June 2017
CH01 - Change of particulars for director 27 April 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 24 February 2015
CH01 - Change of particulars for director 08 November 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 15 June 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 19 June 2012
AD01 - Change of registered office address 08 March 2012
TM01 - Termination of appointment of director 29 December 2011
AP01 - Appointment of director 14 October 2011
TM02 - Termination of appointment of secretary 14 October 2011
NEWINC - New incorporation documents 15 June 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.