CD 2026 Limited

Active08526677 Private limited company

What Cd 2026 say about themselves

“Stay your way at Chateau Denmark, a bold design-led hotel near Soho, London. Experience vibrant music, culture, and style book direct for the best price.”

— from chateaudenmark.com
Incorporated
13 May 2013 (13 years)
Previously known as
Chateau Denmark Limited (until 21 September 2026)
Industry
Hotels and similar accommodation (55100)
Directors
Matthew Bogart
Accounts type
Medium
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born December 1969 (56)
Bogart, Matthew
Director · Appointed 5 May 2026
American
Born September 1962 (64)
Officer history (3 former)
5 May 2026
Appointed Milnes-James, Richard as Director
5 May 2026
Appointed Bogart, Matthew as Director
5 May 2026
Resigned Comfort Iii, William Twyman as Director
5 May 2026
Resigned Kirschel, Laurence Grant as Director
29 March 2021
Appointed Comfort Iii, William Twyman as Director
8 December 2016
Resigned Pinshaw, Steven Jonathan as Secretary
13 May 2013
Appointed Pinshaw, Steven Jonathan as Secretary
13 May 2013
Appointed Kirschel, Laurence Grant as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02904116
Former controllers (3)
5 May 2026
Ceased Waijj Developments Ltd — Owns 25–50% of shares
5 May 2026
Ceased Consolidated Holdings Limited — Owns 50–75% of shares
24 July 2020
Ceased Laurence Grant Kirschel — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CD 2026 Limited This company Owns 75–100% of shares
CD Bar 2026 Limited Owns 75–100% of shares

Financials

Cash
£164,753
Profit Before Tax
(£6,481,132)
Employees
63
Current Ratio
0.1x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2022 2023 (£38,699) (£2,031,423) (£8,512,555)
Balance sheet detail
2023202220202020
Fixed Assets£18,225,984£19,181,318£1,460,480
Current Assets£2,915,559£3,728,247£590,930
Debtors£2,660,724£2,772,025£590,337
Cash£164,753£377,761£593£1
Creditors (< 1 year)£29,654,098£24,940,988£2,090,109
Net Current Assets(£26,738,539)(£21,212,741)(£1,499,179)£1
Shareholder Funds(£8,512,555)(£2,031,423)(£38,699)

Filings 52

DateDescriptionMade Up ToPagesPDF
21 September 2026Certificate of change of name
16 September 2026Confirmation statement with updates13 May 2026
10 June 2026Registration of a charge
15 May 2026Appointment of a director
15 May 2026Appointment of a director
Show all 52 filings

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