CD Nominees Limited

Active04680427 Private limited company
Incorporated
27 February 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Total exemption full
Region
North West
Address
Unit 2.02 Warwick Mill Business Village
Warwick Bridge
Carlisle
CA4 8RR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wadsworth, Karen Lesley
Secretary · Appointed 10 October 2023
Director · Appointed 27 February 2003
British
Born November 1954
Officer history (9 former)
10 October 2023
Appointed Wadsworth, Karen Lesley as Secretary
15 November 2022
Resigned Baldwin, David Keith as Director
9 November 2022
Resigned Storey, Myles Christian as Secretary
23 January 2021
Appointed Storey, Myles Christian as Secretary
12 March 2018
Resigned Storey, Max as Secretary
26 September 2012
Appointed Storey, Max as Secretary
26 September 2012
Resigned Gorton, Karen as Secretary
5 April 2011
Resigned Storey, Giles as Secretary
5 April 2011
Appointed Gorton, Karen as Secretary
24 March 2008
Resigned Martin, Steven as Director
31 January 2008
Resigned Warburton, Nigel as Director
31 July 2006
Appointed Martin, Steven as Director
1 October 2005
Appointed Baldwin, David Keith as Director
27 February 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 February 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 February 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 February 2003
Appointed Warburton, Nigel as Director
27 February 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 February 2003
Appointed Storey, Giles as Secretary
27 February 2003
Appointed Storey, Giles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15129257
Former controllers (1)
17 February 2026
Ceased Giles Storey — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CD Nominees Limited This company Owns 75–100% of shares
Storey & Dodd Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£13,152
Cash
£31
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £9,362 £13,729 £13,743 £13,554 £13,152
Balance sheet detail
202520242023202220212020
Current Assets£48,531£48,581£48,684£48,769
Debtors£48,500£48,500£48,501£48,501£20,996
Cash£31£81£268
Creditors (< 1 year)£28,758£25,997£25,643£24,231£27,681£3,276
Creditors (> 1 year)£6,622£9,030£9,298£10,809£11,458
Net Current Assets£19,773£22,584£23,041£24,538£20,820£17,720
Net Assets£13,152£13,554£13,743£13,729£9,362
Shareholder Funds£13,743£13,729£9,362£17,720

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?