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 - LONDON

This company is listed in the following categories:
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)

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

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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

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