ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CD Acquisitions Limited

CD Acquisitions Limited is a converted/closed company incorporated on 22 January 2016 with the registered office located in . CD Acquisitions Limited was registered 9 years ago.
Status
Converted/closed
Company No
FC033138
Overseas company
Age
9 years
Incorporated 22 January 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
44 Esplanade
St. Helier
Je4 9wg
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • American • Lives in UK • Born in Sep 1980
Director • None • British • Lives in England • Born in Jul 1967
Director • American • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Jan 1975
Director • Partner • Swiss • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Jun 2018
For period 30 Jun30 Jun 2018
Traded for 12 months
Cash in Bank
£170.38M
Increased by £32.16M (+23%)
Turnover
£78.56M
Increased by £14.17M (+22%)
Employees
537
Increased by 104 (+24%)
Total Assets
£460.24M
Increased by £47.12M (+11%)
Total Liabilities
-£492.81M
Increased by £82.38M (+20%)
Net Assets
-£32.58M
Decreased by £35.26M (-1312%)
Debt Ratio (%)
107%
Increased by 7.73% (+8%)
Latest Activity
Group Accounts Submitted
5 Years Ago on 19 Dec 2019
Mr Alexandre Rahmatollahi Appointed
6 Years Ago on 27 Jun 2019
Mr Alexandre Rahmatollahi Appointed
6 Years Ago on 27 Jun 2019
Group Accounts Submitted
6 Years Ago on 14 May 2019
Katherine Ireland Appointed
7 Years Ago on 2 Oct 2018
Daniel Arnoud Knottenbelt Resigned
7 Years Ago on 2 Oct 2018
Group 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
Gary Michael Pritchard Resigned
9 Years Ago on 29 Sep 2016
Get Credit Report
Discover CD Acquisitions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 9 Mar 2021
Appointment of Mr Alexandre Rahmatollahi as a director on 27 June 2019
Submitted on 6 Apr 2020
Secretary's details changed for Intertrust Corporate Services (Jersey) Limited on 9 December 2016
Submitted on 6 Apr 2020
Secretary's details changed for Elian Corporate Services (Jersey) Limited on 9 December 2016
Submitted on 17 Mar 2020
Secretary's details changed for Elisn Corporate Services (Jersey) Limited on 9 December 2016
Submitted on 17 Mar 2020
Termination of appointment of Gary Michael Pritchard as a director on 29 September 2016
Submitted on 17 Mar 2020
Appointment of Mr Alexandre Rahmatollahi as a director on 27 June 2019
Submitted on 17 Mar 2020
Group of companies' accounts made up to 30 June 2019
Submitted on 19 Dec 2019
Group of companies' 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year