CD NOMINEES LIMITED - PENRITH
Company Profile | Company Filings |
Overview
CD NOMINEES LIMITED is a Private Limited Company from PENRITH ENGLAND and has the status: Active.
CD NOMINEES LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04680427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CD NOMINEES LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04680427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CD NOMINEES LIMITED - PENRITH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
UNIT 10 CUMBRIA LEP
PENRITH
CUMBRIA
CA11 0DT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2023 | 30/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GILES STOREY | Nov 1954 | British | Director | 2003-02-27 | CURRENT |
MRS KAREN LESLEY WADSWORTH | Secretary | 2023-10-10 | CURRENT | ||
NIGEL WARBURTON | Jul 1963 | British | Director | 2003-02-27 UNTIL 2008-01-31 | RESIGNED |
STEVEN MARTIN | Jul 1975 | British | Director | 2006-07-31 UNTIL 2008-03-24 | RESIGNED |
MR DAVID KEITH BALDWIN | Nov 1963 | British | Director | 2005-10-01 UNTIL 2022-11-15 | RESIGNED |
MR MYLES CHRISTIAN STOREY | Secretary | 2021-01-23 UNTIL 2022-11-09 | RESIGNED | ||
MR MAX STOREY | Secretary | 2012-09-26 UNTIL 2018-03-12 | RESIGNED | ||
MR GILES STOREY | Nov 1954 | British | Secretary | 2003-02-27 UNTIL 2011-04-05 | RESIGNED |
MRS KAREN GORTON | Secretary | 2011-04-05 UNTIL 2012-09-26 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-02-27 UNTIL 2003-02-27 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-02-27 UNTIL 2003-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Giles Storey | 2016-04-06 | 11/1954 | Manchester |
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 |
---|---|---|---|
Micro-entity Accounts - CD NOMINEES LIMITED | 2024-03-28 | 28-02-2023 | £13,743 equity |
CD Nominees Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 28-02-2022 | £268 Cash £13,729 equity |
CD Nominees Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-27 | 28-02-2021 | £9,362 equity |
CD Nominees Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-27 | 29-02-2020 | £17,720 equity |
CD Nominees Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-28 | 28-02-2019 | £7,656 equity |
Dormant Company Accounts - CD NOMINEES LIMITED | 2018-11-27 | 28-02-2018 | £1 equity |
Dormant Company Accounts - CD NOMINEES LIMITED | 2017-11-15 | 28-02-2017 | £1 equity |
Dormant Company Accounts - CD NOMINEES LIMITED | 2016-11-15 | 29-02-2016 | £1 equity |
Dormant Company Accounts - CD NOMINEES LIMITED | 2015-11-26 | 28-02-2015 | £1 equity |
Dormant Company Accounts - CD NOMINEES LIMITED | 2014-11-27 | 28-02-2014 | £1 equity |