CG

CD GROUP NOMINEES LIMITED

Active

Company number 04631926

London, United Kingdom · Incorporated 9 January 2003

837 Salisbury House, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADL NOMINEES LIMITED · 9 January 2003 – 9 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • EIKON GROUP HOLDING LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EIKON GROUP HOLDING LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Eikon Group Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 January 2026 View
Accounts With Accounts Type Dormant
Accounts
12 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
4 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2024 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Dormant
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
16 September 2022 View
Accounts With Accounts Type Dormant
Accounts
20 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Dormant
Accounts
26 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Dormant
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Change Corporate Secretary Company With Change Date
Officers
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 November 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
21 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Dormant
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
21 June 2013 View
Termination Director Company With Name
Officers
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Dormant
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Dormant
Accounts
15 May 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
27 September 2007 View
Legacy
Address
25 September 2007 View
Accounts With Accounts Type Dormant
Accounts
20 June 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
18 January 2007 View
Memorandum Articles
Incorporation
8 November 2006 View
Certificate Change Of Name Company
Change Of Name
9 October 2006 View
Accounts With Accounts Type Dormant
Accounts
6 July 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Accounts With Accounts Type Dormant
Accounts
26 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Annual Return
24 January 2005 View
Legacy
Officers
29 November 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Officers
7 February 2004 View
Legacy
Officers
1 February 2004 View
Legacy
Officers
1 February 2004 View
Legacy
Accounts
31 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
17 March 2003 View
Incorporation Company
Incorporation
9 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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