CDR NOMINEECO 1 LIMITED
Non-Trading
General Information
NAME
CDR NOMINEECO 1 LIMITED
COMPANY NUMBER
11519165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/08/2018
(6 years and 3 months old)
WEBSITE
https://www.thearchco.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 5SB
6th Floor Watling House
33 Cannon Street
London
EC4M 5SB
EC4M 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/03/2024 | Graham Henry Edwards (907875162) has left the board |
| 14/03/2024 | New Board Member James William MacAdie (932041901) Appointed |
Credit Risk Overview
Want to learn more about CDR NOMINEECO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CDR NOMINEECO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CDR NOMINEECO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2018 - Present (6 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 105 Past: 47 |
View Report |
|
19/10/2018 - Present (6years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 58 Past: 11 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/11/2018 - Present (5 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BX CDR HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 14/03/2024 | Graham Henry Edwards (907875162) has left the board |
| 14/03/2024 | New Board Member James William MacAdie (932041901) Appointed |
| 07/02/2024 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 18/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 16/02/2022 | Farhad Mawji Karim (918812656) has left the board |
| 16/02/2022 | New Board Member Jeremie Veisse (929253232) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Board Member Luigi Caruso (928222662) Appointed |
| 20/02/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 01/02/2019 | TELEREAL SERVICES LIMITED (925420241) has left the board |
| 01/02/2019 | New Company Secretary TELEREAL SERVICES LIMITED (925420240) Appointed |
| 16/01/2019 | New Company Secretary TELEREAL SERVICES LIMITED (925420241) Appointed |
| 25/12/2018 | Change in Reg. Office |
| 17/12/2018 | Farhid Karim (925320650) has left the board |
| 17/12/2018 | New Board Member Farhad Mawji Karim (918812656) Appointed |
| 10/12/2018 | New Board Member Adam Dakin (925320719) Appointed |
| 10/12/2018 | New Board Member Farhid Karim (925320650) Appointed |
| 10/12/2018 | New Board Member Graeme Hunter (925318933) Appointed |
| 10/12/2018 | New Board Member Gemma Kataky (925317735) Appointed |
| 01/11/2018 | James Christopher Seppala (923603147) has left the board |
| 01/11/2018 | New Board Member Adam Khisro Mir Shah (921632619) Appointed |
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