CI

CDL ITALY LIMITED

Active

Company number 03126405

London, England · Incorporated 15 November 1995

128 City Road, London, EC1V 2NX, England

Last updated on 24 August 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUGURSHIP 65 LIMITED · 15 November 1995 – 9 July 1996

Company overview

CDL Italy Limited is an active private limited company incorporated on 15 November 1995 and registered in England and Wales. Its registered office is at 128 City Road, London, EC1V 2NX. The company’s principal activity is classified under SIC code 68100.

It is currently controlled by Mr Luca Zanetti, who holds 75-100% of the shares. The board consists of Italian national Claudio Zanetti, appointed as director on 19 March 2024 and resident in Italy. Elisabetta Lorenzetti serves as company secretary, having been appointed in January 2005.

The company has no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 31 December 2025, were filed on 17 March 2026. The latest confirmation statement, containing no updates, was filed on 5 February 2026 and relates to the position at 22 January 2026. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Luca Zanetti
Born January 1993
Ownership Of Shares 75 To 100 Percent
10 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
17 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2024 View
Termination Director Company With Name Termination Date
Officers
21 March 2024 View
Appoint Person Director Company With Name Date
Officers
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Legacy
Annual Return
23 June 2009 View
Legacy
Address
26 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
29 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2008 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Address
22 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2005 View
Legacy
Annual Return
30 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Accounts
20 September 2004 View
Legacy
Address
22 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
28 October 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2001 View
Legacy
Accounts
18 October 2001 View
Legacy
Annual Return
23 February 2001 View
Legacy
Officers
23 February 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Accounts
24 October 2000 View
Accounts With Accounts Type Full
Accounts
25 January 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Accounts Type Full
Accounts
22 January 1999 View
Legacy
Annual Return
1 December 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Full
Accounts
4 September 1997 View
Legacy
Annual Return
12 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Address
3 December 1996 View
Memorandum Articles
Incorporation
16 July 1996 View
Legacy
Capital
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Capital
16 July 1996 View
Legacy
Capital
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Resolution
Resolution
16 July 1996 View
Certificate Change Of Name Company
Change Of Name
8 July 1996 View
Legacy
Accounts
8 July 1996 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Incorporation Company
Incorporation
15 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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