Cd Group Nominees Limited

General information

Name:

Cd Group Nominees Ltd

Office Address:

19-21 Christopher Street EC2A 2BS London

Number: 04631926

Incorporation date: 2003-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cd Group Nominees started its business in 2003 as a Private Limited Company registered with number: 04631926. This business has been prospering for twenty one years and the present status is active. This firm's office is registered in London at 19-21 Christopher Street. Anyone can also locate the company using the area code : EC2A 2BS. eighteen years from now the company changed its business name from Adl Nominees to Cd Group Nominees Limited. This enterprise's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Sat, 31st Dec 2022 is the last time when account status updates were reported.

Mads B. is this firm's solitary director, who was appointed in 2003. For one year Julie Q., had been functioning as a director for the following limited company up until the resignation nineteen years ago. As a follow-up a different director, specifically Paul C. gave up the position in 2015. At least one secretary in this firm is a limited company, specifically Cosec Direct Limited.

  • Previous company's names
  • Cd Group Nominees Limited 2006-10-09
  • Adl Nominees Limited 2003-01-09

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 January 2006

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

Latest update: 29 March 2024

Mads B.

Role: Director

Appointed: 09 January 2003

Latest update: 29 March 2024

People with significant control

The companies that control this firm are: Eikon Group Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Salisbury House, 29 Finsbury Circus, EC2M 5QQ and was registered as a PSC under the registration number 04631879.

Eikon Group Holding Ltd
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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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 (AD01)
filed on: 15th, March 2024
address
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
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