CDR NOMINEECO 1 LIMITED

Key Data

Status

Active

Company No.

11519165

Incorporation date

15/08/2018

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2018)

22/12/2025

Current accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

18/12/2025

Termination of appointment of Jeremie Arnaud Cedric Veisse as a director on 2025-12-16

View PDF (1 pages)

18/12/2025

Termination of appointment of Gemma Nandita Kataky as a director on 2025-12-16

View PDF (1 pages)

18/12/2025

Appointment of Niccolo Coresi as a director on 2025-12-16

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18/12/2025

Appointment of Richard James Long as a director on 2025-12-16

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13/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (10 pages)

31/10/2025

Director's details changed for Rachana Gautam Vashi on 2025-10-31

View PDF (2 pages)

30/10/2025

Termination of appointment of Luigi Caruso as a director on 2025-10-27

View PDF (1 pages)

30/10/2025

Appointment of Rachana Gautam Vashi as a director on 2025-10-27

View PDF (2 pages)

08/09/2025

Registration of charge 115191650009, created on 2025-09-03

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04/09/2025

Registration of charge 115191650008, created on 2025-09-03

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11/08/2025

Second filing of Confirmation Statement dated 2019-08-08

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11/08/2025

Confirmation statement made on 2025-08-08 with no updates

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09/07/2025

Termination of appointment of Jose Gabriel Caballero as a director on 2025-07-01

View PDF (1 pages)

09/07/2025

Appointment of Mr Anand Jay Patel as a director on 2025-07-01

View PDF (2 pages)

24/03/2025

Termination of appointment of Adam Dakin as a director on 2025-03-18

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24/03/2025

Termination of appointment of Russell Charles Gurnhill as a director on 2025-03-18

View PDF (1 pages)

24/03/2025

Termination of appointment of Graeme Hunter as a director on 2025-03-18

View PDF (1 pages)

24/03/2025

Termination of appointment of James William Macadie as a director on 2025-03-18

View PDF (1 pages)

24/03/2025

Termination of appointment of Telereal Services Limited as a secretary on 2025-03-18

View PDF (1 pages)

24/03/2025

Appointment of Mr Jose Gabriel Caballero as a director on 2025-03-18

View PDF (2 pages)

24/03/2025

Appointment of Mr Steven Bradley Underwood as a director on 2025-03-18

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24/03/2025

Appointment of Mrs Catherine Jane Hawker as a secretary on 2025-03-18

View PDF (2 pages)

09/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (10 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

12/03/2024

Termination of appointment of Graham Henry Edwards as a director on 2024-02-15

View PDF (1 pages)

12/03/2024

Appointment of Mr James William Macadie as a director on 2024-02-16

View PDF (2 pages)

01/02/2024

Director's details changed for Ms Gemma Kataky on 2018-11-28

View PDF (2 pages)

01/02/2024

Director's details changed for Mr Graeme Hunter on 2018-11-28

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01/02/2024

Director's details changed for Mr Adam Dakin on 2018-11-28

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Graham Henry Edwards on 2023-06-12

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Russell Charles Gurnhill on 2023-06-12

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Graeme Hunter on 2023-06-12

View PDF (2 pages)

31/01/2024

Director's details changed for Mr Adam Dakin on 2023-06-12

View PDF (2 pages)

09/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (10 pages)

09/11/2023

Register(s) moved to registered office address 6th Floor Watling House 33 Cannon Street London EC4M 5SB

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-08-08 with no updates

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19/07/2023

Registration of charge 115191650007, created on 2023-07-18

View PDF (14 pages)

16/06/2023

Register(s) moved to registered inspection location Level 16 5 Aldermanbury Square London EC2V 7HR

View PDF (1 pages)

15/06/2023

Register inspection address has been changed to Level 16 5 Aldermanbury Square London EC2V 7HR

View PDF (1 pages)

14/06/2023

Registered office address changed from 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor Watling House 33 Cannon Street London EC4M 5SB on 2023-06-14

View PDF (1 pages)

14/06/2023

Change of details for The Arch Company Properties Limited as a person with significant control on 2023-06-14

View PDF (2 pages)

12/06/2023

Secretary's details changed for Telereal Services Limited on 2023-06-12

View PDF (1 pages)

30/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (10 pages)

06/12/2022

Registration of charge 115191650006, created on 2022-12-01

View PDF (18 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

14/02/2022

Appointment of Jeremie Veisse as a director on 2022-02-14

View PDF (2 pages)

14/02/2022

Termination of appointment of Farhad Mawji Karim as a director on 2022-02-14

View PDF (1 pages)

22/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (10 pages)

09/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

19/04/2021

Appointment of Luigi Caruso as a director on 2021-04-12

View PDF (2 pages)

19/04/2021

Termination of appointment of Michael David Vrana as a director on 2021-04-12

View PDF (1 pages)

16/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (11 pages)

11/08/2020

Confirmation statement made on 2020-08-08 with no updates

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07/08/2020

Satisfaction of charge 115191650001 in full

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07/08/2020

Satisfaction of charge 115191650003 in full

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07/08/2020

Satisfaction of charge 115191650002 in full

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18/05/2020

Registration of charge 115191650005, created on 2020-05-13

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26/11/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

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21/11/2019

Total exemption full accounts made up to 2018-12-31

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04/09/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

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03/09/2019

Registration of charge 115191650004, created on 2019-09-03

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20/08/2019

08/08/19 Statement of Capital gbp 1

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12/07/2019

Registration of charge 115191650003, created on 2019-07-11

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05/03/2019

Registration of charge 115191650002, created on 2019-03-04

View PDF (181 pages)

01/02/2019

Registration of charge 115191650001, created on 2019-01-30

View PDF (45 pages)

14/01/2019

Change of details for The Arch Company Properties Limited as a person with significant control on 2018-12-21

View PDF (2 pages)

14/01/2019

Change of details for a person with significant control

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14/01/2019

Appointment of Telereal Services Limited as a secretary on 2019-01-07

View PDF (2 pages)

14/01/2019

Change of details for Cdr Propco Gp Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

21/12/2018

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 140 London Wall London EC2Y 5DN on 2018-12-21

View PDF (1 pages)

10/12/2018

Current accounting period shortened from 2019-08-31 to 2019-03-31

View PDF (1 pages)

06/12/2018

Appointment of Ms Gemma Kataky as a director on 2018-11-28

View PDF (2 pages)

06/12/2018

Appointment of Adam Dakin as a director on 2018-11-28

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06/12/2018

Appointment of Mr Graeme Hunter as a director on 2018-11-28

View PDF (2 pages)

06/12/2018

Appointment of Farhid Karim as a director on 2018-11-28

View PDF (2 pages)

30/10/2018

Appointment of Mr Adam Khisro Mir Shah as a director on 2018-10-19

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30/10/2018

Termination of appointment of James Christopher Seppala as a director on 2018-10-19

View PDF (1 pages)

01/10/2018

Memorandum and Articles of Association

View PDF (20 pages)

19/09/2018

Resolutions

View PDF (23 pages)

29/08/2018

Memorandum and Articles of Association

View PDF (20 pages)

29/08/2018

Resolutions

View PDF (6 pages)

15/08/2018

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Graham Henry	Director	15/08/2018 - 15/02/2024	255
Dakin, Adam	Director	28/11/2018 - 18/03/2025	165
Shah, Adam Khisro Mir	Director	19/10/2018 - Present	70
Hunter, Graeme	Director	28/11/2018 - 18/03/2025	5
TELEREAL SERVICES LIMITED	Corporate Secretary	07/01/2019 - 18/03/2025	9

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:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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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02153348

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Description

About CDR NOMINEECO 1 LIMITED

CDR NOMINEECO 1 LIMITED is an(a) Active company incorporated on 15/08/2018 with the registered office located at 6th Floor Watling House, 33 Cannon Street, London EC4M 5SB. There are currently 7 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 CDR NOMINEECO 1 LIMITED?

CDR NOMINEECO 1 LIMITED is currently Active. It was registered on 15/08/2018 .

Where is CDR NOMINEECO 1 LIMITED located?

CDR NOMINEECO 1 LIMITED is registered at 6th Floor Watling House, 33 Cannon Street, London EC4M 5SB.

What does CDR NOMINEECO 1 LIMITED do?

CDR NOMINEECO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CDR NOMINEECO 1 LIMITED?

The latest filing was on 22/12/2025: Current accounting period shortened from 2026-03-31 to 2025-12-31.