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CD Midco Limited
CD Midco Limited is a converted/closed company incorporated on 22 January 2016 with the registered office located in . CD Midco Limited was registered 9 years ago.
Watch Company
Status
Converted/closed
Company No
FC033137
Overseas company
Age
9 years
Incorporated
22 January 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about CD Midco Limited
Contact
Address
44 Esplanade
St. Helier
Je4 9wg
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Mr Derrick Roberts Estes
Director • American • Lives in UK • Born in Sep 1980
Neil Cooper
Director • None • British • Lives in England • Born in Jul 1967
Mr Louis Goodman Elson
Director • American • Lives in UK • Born in Dec 1962
Mr Keith Nigel Hatton
Director • British • Lives in UK • Born in Jan 1958
Mr Raja Hadji-Touma
Director • British • Lives in UK • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Currencies Direct Limited
Neil Cooper is a mutual person.
Active
Currency UK Limited
Neil Cooper is a mutual person.
Active
Tor Currency Exchange Limited
Neil Cooper is a mutual person.
Active
Currencies Direct Financial Markets Limited
Neil Cooper is a mutual person.
Active
The Foremost Currency Group Ltd
Neil Cooper is a mutual person.
Active
Foreign Currency Consultants Limited
Neil Cooper is a mutual person.
Active
Foreign Exchange Consultants Limited
Neil Cooper is a mutual person.
Active
Foremost Property Group Limited
Neil Cooper is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
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
£161.83M
Increased by £156.15M (+2749%)
Total Liabilities
-£160.54M
Increased by £154.94M (+2764%)
Net Assets
£1.29M
Increased by £1.22M (+1599%)
Debt Ratio (%)
99%
Increased by 0.54% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Katherine Ring Ireland Resigned
6 Years Ago on 26 Jul 2019
Full Accounts Submitted
6 Years Ago on 14 May 2019
Katherine Ireland Appointed
6 Years Ago on 2 Oct 2018
Daniel Arnoud Knottenbelt Resigned
6 Years Ago on 2 Oct 2018
Full Accounts Submitted
7 Years Ago on 23 Mar 2018
Neil Cooper Appointed
8 Years Ago on 10 Jun 2017
David James Miles Resigned
8 Years Ago on 9 Jun 2017
Full Accounts Submitted
8 Years Ago on 19 Jan 2017
Gary Prichard Resigned
8 Years Ago on 29 Sep 2016
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Documents
Submitted on 8 Mar 2021
Termination of appointment of Katherine Ring Ireland as a director on 26 July 2019
Submitted on 17 Mar 2020
Termination of appointment of Gary Prichard as a director on 29 September 2016
Submitted on 17 Mar 2020
Secretary's details changed for Elian Corporate Services (Jersey) Limited on 9 December 2016
Submitted on 17 Mar 2020
Full accounts made up to 30 June 2019
Submitted on 19 Dec 2019
Full accounts made up to 30 June 2018
Submitted on 14 May 2019
Appointment of Katherine Ireland as a director on 2 October 2018
Submitted on 5 Mar 2019
Termination of appointment of Daniel Arnoud Knottenbelt as a director on 2 October 2018
Submitted on 13 Feb 2019
Appointment of Neil Cooper as a director on 10 June 2017
Submitted on 7 Sep 2018
Termination of appointment of David James Miles as a director on 9 June 2017
Submitted on 16 Jul 2018
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Repayment History
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