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CDR Nomineeco 1 Limited

CDR Nomineeco 1 Limited is a dormant company incorporated on 15 August 2018 with the registered office located in London, City of London. CDR Nomineeco 1 Limited was registered 7 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
11519165
Private limited company
Age
7 years
Incorporated 15 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
6th Floor Watling House
33 Cannon Street
London
EC4M 5SB
United Kingdom
Address changed on 9 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in UK • Born in Dec 1962
Director • Asset Management • French • Lives in UK • Born in Jan 1990
Director • Directorship, Cosec & Governance Lead • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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CDR JV GP Limited
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The ARCH Company Services Limited
Steven Bradley Underwood, Russell Charles Gurnhill, and 10 more are mutual people.
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CDR Nomineeco 2 Limited
Steven Bradley Underwood, Russell Charles Gurnhill, and 10 more are mutual people.
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TT CDR Holdings Limited
Russell Charles Gurnhill, Steven Bradley Underwood, and 2 more are mutual people.
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TT CDR Assetco Limited
Russell Charles Gurnhill, Steven Bradley Underwood, and 2 more are mutual people.
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TT CDR Finance Limited
Steven Bradley Underwood, Russell Charles Gurnhill, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
New Charge Registered
1 Month Ago on 3 Sep 2025
New Charge Registered
1 Month Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mr Anand Jay Patel Appointed
4 Months Ago on 1 Jul 2025
Jose Gabriel Caballero Resigned
4 Months Ago on 1 Jul 2025
Mrs Catherine Jane Hawker Appointed
7 Months Ago on 18 Mar 2025
Mr Steven Bradley Underwood Appointed
7 Months Ago on 18 Mar 2025
Mr Jose Gabriel Caballero Appointed
7 Months Ago on 18 Mar 2025
Telereal Services Limited Resigned
7 Months Ago on 18 Mar 2025
James William Macadie Resigned
7 Months Ago on 18 Mar 2025
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Documents
Registration of charge 115191650009, created on 3 September 2025
Submitted on 8 Sep 2025
Registration of charge 115191650008, created on 3 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 8 August 2019
Submitted on 11 Aug 2025
Termination of appointment of Jose Gabriel Caballero as a director on 1 July 2025
Submitted on 9 Jul 2025
Appointment of Mr Anand Jay Patel as a director on 1 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Russell Charles Gurnhill as a director on 18 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Steven Bradley Underwood as a director on 18 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Graeme Hunter as a director on 18 March 2025
Submitted on 24 Mar 2025
Termination of appointment of James William Macadie as a director on 18 March 2025
Submitted on 24 Mar 2025
Repayment History
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