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CD Group Nominees Limited

CD Group Nominees Limited is a dormant company incorporated on 9 January 2003 with the registered office located in London, City of London. CD Group Nominees Limited was registered 22 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
04631926
Private limited company
Age
22 years
Incorporated 9 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
837 Salisbury House
29 Finsbury Circus
London
EC2M 5SQ
United Kingdom
Address changed on 15 Mar 2024 (1 year 5 months ago)
Previous address was 19-21 Christopher Street London EC2A 2BS England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Danish • Lives in England • Born in Oct 1968
Eikon Group Holding Ltd
PSC
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Mutual Companies
The Danish-UK Chamber Of Commerce Limited
Cosec Direct Limited and Mads Egede Birkeland are mutual people.
Active
Eikon Group Holding Ltd
Cosec Direct Limited and Mads Egede Birkeland are mutual people.
Active
Cosec Direct Limited
Mads Egede Birkeland is a mutual person.
Active
Cosec Solutions Limited
Cosec Direct Limited and Mads Egede Birkeland are mutual people.
Active
Eikon Management Ltd
Cosec Direct Limited and Mads Egede Birkeland are mutual people.
Active
Eikon Capital Ltd
Cosec Direct Limited and Mads Egede Birkeland are mutual people.
Active
Birkwells Law Ltd
Cosec Direct Limited and Mads Egede Birkeland are mutual people.
Active
Michael Wimborne Limited
Cosec Direct Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Cosec Direct Limited Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Eikon Group Holding Ltd (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jun 2024
Change of details for Eikon Group Holding Ltd as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Secretary's details changed for Cosec Direct Limited on 22 March 2024
Submitted on 22 Mar 2024
Registered office address changed from 19-21 Christopher Street London EC2A 2BS England to 837 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 15 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 9 January 2023 with no updates
Submitted on 9 Jan 2023
Change of details for Eikon Group Holding Ltd as a person with significant control on 16 September 2022
Submitted on 16 Sep 2022
Repayment History
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