CD GROUP NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CD GROUP NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CD GROUP NOMINEES LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631926. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CD GROUP NOMINEES LIMITED was incorporated 21 years ago on 09/01/2003 and has the registered number: 04631926. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CD GROUP NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
19-21 CHRISTOPHER STREET
LONDON
EC2A 2BS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADL NOMINEES LIMITED (until 09/10/2006)
ADL NOMINEES LIMITED (until 09/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2024 | 23/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COSEC DIRECT LIMITED | Corporate Secretary | 2006-01-01 | CURRENT | ||
MR MADS EGEDE BIRKELAND | Oct 1968 | Danish | Director | 2003-01-09 | CURRENT |
TINA WELLER | Mar 1969 | Danish | Director | 2003-03-06 UNTIL 2006-01-01 | RESIGNED |
MR PER TROEN | Oct 1955 | Danish | Director | 2003-03-17 UNTIL 2013-02-25 | RESIGNED |
JULIE HUNSKJAER QUASS | Jul 1978 | Danish | Director | 2004-01-20 UNTIL 2005-05-01 | RESIGNED |
MR PAUL CORREN | Mar 1967 | Director | 2004-01-20 UNTIL 2015-06-22 | RESIGNED | |
TINA WELLER | Mar 1969 | Danish | Secretary | 2003-01-09 UNTIL 2006-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eikon Group Holding Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CD GROUP NOMINEES LIMITED | 2023-07-14 | 31-12-2022 | £1 equity |