Cd Group Nominees Limited

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Cd Group Nominees Limited

04631926•Private Limited With Share Capital

837 Salisbury House, 29 Finsbury Circus, London, EC2M5SQ
Website

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Incorporated

09/01/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Cd Group Nominees Limited (04631926) is a private limited with share capital incorporated on 09/01/2003 (23 years old) and registered in london, EC2M5SQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 09/01/2003
EC2M5SQ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
mads egede birkeland
director

Filed Documents

84
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:10-01-2008
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Address
Date:25-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Memorandum Articles
Category:Incorporation
Date:08-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2006
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:29-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:19-02-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Officers
Date:01-02-2004
Legacy
Category:Officers
Date:01-02-2004
Legacy
Category:Accounts
Date:31-03-2003
Legacy
Category:Officers
Date:21-03-2003
Legacy
Category:Officers
Date:17-03-2003
Incorporation Company
Category:Incorporation
Date:09-01-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

837 Salisbury House, 29 Finsbury Circus, London, Ec2M 5Sq, EC2M5SQRegistered

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Contact

intrinsicvalue.eu
837 Salisbury House, 29 Finsbury Circus, London, EC2M5SQ