Cd Group Nominees Limited in LONDON

Cd Group Nominees Limited LONDON

Cd Group Nominees started in year 2003 as Private Limited Company with registration number 04631926. The Cd Group Nominees company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 19-21 Christopher Street. Postal code: EC2A 2BS. Since October 9, 2006 Cd Group Nominees Limited is no longer carrying the name Adl Nominees.

The company has one director. Mads B., appointed on 9 January 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Tina W. who worked with the the company until 1 January 2006.

Cd Group Nominees Limited Address / Contact

Office Address	19-21 Christopher Street
Town	London
Post code	EC2A 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04631926
Date of Incorporation	Thu, 9th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Cosec Direct Limited

Position: Corporate Secretary

Appointed: 01 January 2006

Mads B.

Position: Director

Appointed: 09 January 2003

Julie Q.

Position: Director

Appointed: 20 January 2004

Resigned: 01 May 2005

Paul C.

Position: Director

Appointed: 20 January 2004

Resigned: 22 June 2015

Per T.

Position: Director

Appointed: 17 March 2003

Resigned: 25 February 2013

Tina W.

Position: Director

Appointed: 06 March 2003

Resigned: 01 January 2006

Tina W.

Position: Secretary

Appointed: 09 January 2003

Resigned: 01 January 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Eikon Group Holding Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eikon Group Holding Ltd

837 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, United Kingdom

Legal authority	Uk Companies Acts
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	04631879
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Adl Nominees	October 9, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ on March 15, 2024 filed on: 15th, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ on March 15, 2024 filed on: 15th, March 2024	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, July 2023	accounts	Free Download (2 pages)
AD01	Registered office address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS on September 16, 2022 filed on: 16th, September 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 26th, October 2020	accounts	Free Download (1 page)
AD01	Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on September 23, 2020 filed on: 23rd, September 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 12th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (1 page)
AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on September 11, 2017 filed on: 11th, September 2017	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 3rd, November 2016	accounts	Free Download (1 page)
AR01	Annual return made up to January 9, 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 13, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (1 page)
AD01	Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on May 21, 2015 filed on: 21st, May 2015	address	Free Download (1 page)
AD01	Registered office address changed from 73 Watling Street London EC4M 9BJ England to 73 Watling Street London EC4M 9BJ on May 21, 2015 filed on: 21st, May 2015	address	Free Download (1 page)
AR01	Annual return made up to January 9, 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 15, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to January 9, 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 14, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 21st, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to January 9, 2013 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 24th, July 2012	accounts	Free Download (1 page)
AR01	Annual return made up to January 9, 2012 with full list of members filed on: 12th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 1st, June 2011	accounts	Free Download (1 page)
AR01	Annual return made up to January 9, 2011 with full list of members filed on: 12th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to January 9, 2010 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 28th, May 2009	accounts	Free Download (1 page)
363a	Annual return made up to January 14, 2009 filed on: 14th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 15th, May 2008	accounts	Free Download (1 page)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (2 pages)
287	Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR filed on: 25th, September 2007	address	Free Download (1 page)
287	Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR filed on: 25th, September 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 20th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 20th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 18, 2007 filed on: 18th, January 2007	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2006	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, November 2006	incorporation	Free Download (15 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 6th, July 2006	accounts	Free Download (1 page)
363a	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to February 1, 2006 filed on: 1st, February 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 26th, July 2005	accounts	Free Download (1 page)
363s	Annual return made up to January 24, 2005 filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to January 24, 2005 filed on: 24th, January 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 31st, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 19, 2004 filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 19, 2004 filed on: 19th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 19, 2004 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 31st, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 31st, March 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2003	incorporation	Free Download (20 pages)

Cd Group Nominees Limited LONDON

Cd Group Nominees Limited Address / Contact

Company Information / Profile

Company staff

Cosec Direct Limited

Mads B.

Julie Q.

Paul C.

Per T.

Tina W.

Tina W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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