CD NOMINEES LIMITED

Key Data

Status

Active

Company No.

04680427

Incorporation date

27/02/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

12/03/2026

Registration of charge 046804270001, created on 2026-03-10

View PDF (12 pages)

29/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (6 pages)

10/11/2025

Registered office address changed from Westbourne House Main Street Haltwhistle NE49 0AZ England to Unit 2.02 Warwick Mill Business Village Warwick Bridge Carlisle CA4 8RR on 2025-11-10

View PDF (1 pages)

07/11/2025

Change of details for Mr. Giles Storey as a person with significant control on 2025-11-07

View PDF (2 pages)

07/11/2025

Director's details changed for Mr Giles Storey on 2025-11-07

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (3 pages)

20/02/2025

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

17/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

03/05/2024

Registered office address changed from Unit 10 Cumbria Lep Redhills Lane Penrith Cumbria CA11 0DT England to Westbourne House Main Street Haltwhistle NE49 0AZ on 2024-05-03

View PDF (1 pages)

27/03/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

06/11/2023

Appointment of Mrs Karen Lesley Wadsworth as a secretary on 2023-10-10

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

18/01/2023

Termination of appointment of David Keith Baldwin as a director on 2022-11-15

View PDF (1 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (7 pages)

10/11/2022

Registered office address changed from 2 Jordan Street Knott Mill Manchester M15 4PY to Unit 10 Cumbria Lep Rehills Lane Penrith Cumbria CA11 0DT on 2022-11-10

View PDF (1 pages)

10/11/2022

Registered office address changed from Unit 10 Cumbria Lep Rehills Lane Penrith Cumbria CA11 0DT United Kingdom to Unit 10 Cumbria Lep Redhills Lane Penrith Cumbria CA11 0DT on 2022-11-10

View PDF (0 pages)

09/11/2022

Termination of appointment of Myles Christian Storey as a secretary on 2022-11-09

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

26/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (7 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

03/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

25/01/2021

Appointment of Mr Myles Christian Storey as a secretary on 2021-01-23

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (6 pages)

12/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

26/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

23/03/2018

Termination of appointment of Max Storey as a secretary on 2018-03-12

View PDF (1 pages)

08/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

14/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

10/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (6 pages)

14/11/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

25/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

26/11/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (2 pages)

28/02/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

03/06/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

26/09/2012

Appointment of Mr Max Storey as a secretary

View PDF (1 pages)

26/09/2012

Termination of appointment of Karen Gorton as a secretary

View PDF (1 pages)

08/06/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

07/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (3 pages)

15/08/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (2 pages)

06/04/2011

Termination of appointment of Giles Storey as a secretary

View PDF (1 pages)

06/04/2011

Appointment of Mrs Karen Gorton as a secretary

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (3 pages)

31/03/2011

Director's details changed for Mr David Keith Baldwin on 2011-02-28

View PDF (2 pages)

31/03/2011

Director's details changed for Mr Giles Storey on 2011-02-28

View PDF (2 pages)

31/03/2011

Secretary's details changed for Mr Giles Storey on 2011-02-28

View PDF (1 pages)

09/08/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

19/04/2010

Secretary's details changed for Mr Giles Storey on 2010-01-01

View PDF (1 pages)

19/08/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (5 pages)

11/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

04/08/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (5 pages)

22/04/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

03/04/2008

Registered office changed on 03/04/2008 from 2 jordan street knott mill manchester M15 4PY

View PDF (1 pages)

03/04/2008

Director and secretary's change of particulars / giles storey / 27/02/2008

View PDF (1 pages)

03/04/2008

Appointment terminated director nigel warburton

View PDF (1 pages)

03/04/2008

Appointment terminated director steven martin

View PDF (1 pages)

22/11/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (5 pages)

21/03/2007

Return made up to 27/02/07; full list of members

View PDF (8 pages)

11/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (5 pages)

10/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

27/02/2006

Registered office changed on 27/02/06 from: 4 jordan street, knott mill deansgate manchester M15 4PY

View PDF (1 pages)

07/11/2005

New director appointed

View PDF (2 pages)

01/09/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (5 pages)

27/04/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

12/11/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (5 pages)

08/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

18/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Incorporation

View PDF (12 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/11/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.36K
-
0.00
-
-

2022
0
13.73K
-
0.00
268.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Storey, Giles	Director	27/02/2003 - Present	44
Mr David Keith Baldwin	Director	30/09/2005 - 14/11/2022	5
Wadsworth, Karen Lesley	Secretary	10/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CD NOMINEES LIMITED

CD NOMINEES LIMITED is an(a) Active company incorporated on 27/02/2003 with the registered office located at Unit 2.02 Warwick Mill Business Village, Warwick Bridge, Carlisle CA4 8RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CD NOMINEES LIMITED?

CD NOMINEES LIMITED is currently Active. It was registered on 27/02/2003 .

Where is CD NOMINEES LIMITED located?

CD NOMINEES LIMITED is registered at Unit 2.02 Warwick Mill Business Village, Warwick Bridge, Carlisle CA4 8RR.

What does CD NOMINEES LIMITED do?

CD NOMINEES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CD NOMINEES LIMITED?

The latest filing was on 12/03/2026: Registration of charge 046804270001, created on 2026-03-10.