Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
CD Group Nominees Limited
- Incorporated
- 9 January 2003 (23 years)
- Previously known as
- Adl Nominees Limited (until 9 October 2006)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 837 Salisbury House29 Finsbury CircusLondonEC2M 5SQ
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2006
Also at SBZ Online Sales Ltd (proposed for strike-off), Joe & the Juice UK Ltd, Gynaecology Cancer Research Fund · more companies
Director · Appointed 9 January 2003
Danish
Born October 1968 (58)
Officer history (5 former)
22 June 2015
25 February 2013
1 January 2006
1 January 2006
1 January 2006
1 May 2005
Resigned Quass, Julie Hunskjaer as Director
20 January 2004
Appointed Quass, Julie Hunskjaer as Director
20 January 2004
17 March 2003
6 March 2003
9 January 2003
9 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04631879
Group structure 10 companies
Ownership group derived from the Companies House PSC register
CD Group Nominees Limited This company Owns 75–100% of shares
Nordic Partners Ltd Owns 75–100% of shares
Cosec Direct Limited Owns 75–100% of shares
Cosec Solutions Limited Owns 75–100% of shares
Eikon Capital Ltd Owns 75–100% of shares
Eikon Consulting Ltd Owns 75–100% of shares
Eikon Management Ltd Owns 75–100% of shares
Eikon Technologies Ltd Owns 75–100% of shares
Eikon Tech Network LLP Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 January 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 12 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with updates | 9 January 2025 | ||
| 4 June 2024 | Accounts for a dormant company | 31 December 2023 |
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