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 - PENRITH

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
SAILING ESCAPES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHRISTIAN DOUGLASS GROUP LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
NW ACCOUNTS AUDIT LIMITED STOCKPORT Dissolved... DORMANT 74990 - Non-trading company
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NW NOMINEES LIMITED STOCKPORT Dissolved... DORMANT 74990 - Non-trading company
CARHULLAN LIMITED MANCHESTER Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
OWEN DEED LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
CD PARTNERS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CHRISTIAN DOUGLASS ADVISORY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PORTABLE LIGHTING LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 27400 - Manufacture of electric lighting equipment
CHAMONIX TRANSIT LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LED (N.I.) LIMITED COLERAINE Dissolved... NO ACCOUNTS FILED 27400 - Manufacture of electric lighting equipment
CHRISTIAN DOUGLASS LLP PENRITH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
ARCADE FILMS LLP LONDON Dissolved... None Supplied
ARCADE FILMS 4 LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied
CHRISTIAN DODD LLP PENRITH ENGLAND Active MICRO ENTITY None Supplied
CD WEALTH MANAGEMENT LLP MANCHESTER Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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