Introduction
Watch Company
C
CDR NOMINEECO 1 LIMITED
CDR NOMINEECO 1 LIMITED is an active company incorporated on 15 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CDR NOMINEECO 1 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11519165
LTD Company
Age
7 Years
Incorporated 15 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
6th Floor Watling House 33 Cannon Street London, EC4M 5SB,
Previous Addresses
140 London Wall London EC2Y 5DN United Kingdom
From: 21 December 2018To: 14 June 2023
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 15 August 2018To: 21 December 2018
39 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Loan Cleared
Aug 20
Mortgage Satisfy Charge Full
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
26
Officers
0
Ownership
0
Accounts
Officers
20
7 Active
13 Resigned
Name
Role
Appointed
Status
HAWKER, Catherine Jane
ActiveWatling House, LondonEC4M 5SB
Secretary
Appointed 18 Mar 2025
HAWKER, Catherine Jane
Watling House, LondonEC4M 5SB
Secretary
18 Mar 2025
Active
CORESI, Niccolo
ActiveBerkeley Square, LondonW1J 5AL
Born February 1985
Director
Appointed 16 Dec 2025
CORESI, Niccolo
Berkeley Square, LondonW1J 5AL
Born February 1985
Director
16 Dec 2025
Active
LONG, Richard James
ActiveBerkeley Square, LondonW1J 5AL
Born October 1979
Director
Appointed 16 Dec 2025
LONG, Richard James
Berkeley Square, LondonW1J 5AL
Born October 1979
Director
16 Dec 2025
Active
PATEL, Anand Jay
ActiveBerkeley Square, LondonW1J 5AL
Born December 1995
Director
Appointed 01 Jul 2025
PATEL, Anand Jay
Berkeley Square, LondonW1J 5AL
Born December 1995
Director
01 Jul 2025
Active
SHAH, Adam Khisro Mir
ActiveBerkeley Square, LondonW1J 5AL
Born June 1973
Director
Appointed 19 Oct 2018
SHAH, Adam Khisro Mir
Berkeley Square, LondonW1J 5AL
Born June 1973
Director
19 Oct 2018
Active
UNDERWOOD, Steven Bradley
Active32 London Bridge Street, LondonSE1 9SG
Born September 1986
Director
Appointed 18 Mar 2025
UNDERWOOD, Steven Bradley
32 London Bridge Street, LondonSE1 9SG
Born September 1986
Director
18 Mar 2025
Active
VASHI, Rachana Gautam
ActiveBerkeley Square, LondonW1J 5AL
Born August 1980
Director
Appointed 27 Oct 2025
VASHI, Rachana Gautam
Berkeley Square, LondonW1J 5AL
Born August 1980
Director
27 Oct 2025
Active
TELEREAL SERVICES LIMITED
Resigned5 Aldermanbury Square, LondonEC2V 7HR
Corporate secretary
Appointed 07 Jan 2019
Resigned 18 Mar 2025
TELEREAL SERVICES LIMITED
5 Aldermanbury Square, LondonEC2V 7HR
Corporate secretary
07 Jan 2019
Resigned 18 Mar 2025
Resigned
CABALLERO, Jose Gabriel
Resigned32 London Bridge Street, LondonSE1 9SG
Born June 1981
Director
Appointed 18 Mar 2025
Resigned 01 Jul 2025
CABALLERO, Jose Gabriel
32 London Bridge Street, LondonSE1 9SG
Born June 1981
Director
18 Mar 2025
Resigned 01 Jul 2025
Resigned
CARUSO, Luigi
ResignedBerkeley Square, LondonW1J 5AL
Born December 1981
Director
Appointed 12 Apr 2021
Resigned 27 Oct 2025
CARUSO, Luigi
Berkeley Square, LondonW1J 5AL
Born December 1981
Director
12 Apr 2021
Resigned 27 Oct 2025
Resigned
DAKIN, Adam
ResignedAldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
Appointed 28 Nov 2018
Resigned 18 Mar 2025
DAKIN, Adam
Aldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
28 Nov 2018
Resigned 18 Mar 2025
Resigned
EDWARDS, Graham Henry
ResignedAldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
Appointed 15 Aug 2018
Resigned 15 Feb 2024
EDWARDS, Graham Henry
Aldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
15 Aug 2018
Resigned 15 Feb 2024
Resigned
GURNHILL, Russell Charles
ResignedAldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
Appointed 15 Aug 2018
Resigned 18 Mar 2025
GURNHILL, Russell Charles
Aldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
15 Aug 2018
Resigned 18 Mar 2025
Resigned
HUNTER, Graeme
ResignedAldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
Appointed 28 Nov 2018
Resigned 18 Mar 2025
HUNTER, Graeme
Aldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
28 Nov 2018
Resigned 18 Mar 2025
Resigned
KARIM, Farhad Mawji
ResignedBerkeley Square, LondonW1J 5AL
Born January 1969
Director
Appointed 28 Nov 2018
Resigned 14 Feb 2022
KARIM, Farhad Mawji
Berkeley Square, LondonW1J 5AL
Born January 1969
Director
28 Nov 2018
Resigned 14 Feb 2022
Resigned
KATAKY, Gemma Nandita
ResignedBerkeley Square, LondonW1J 5AL
Born September 1983
Director
Appointed 28 Nov 2018
Resigned 16 Dec 2025
KATAKY, Gemma Nandita
Berkeley Square, LondonW1J 5AL
Born September 1983
Director
28 Nov 2018
Resigned 16 Dec 2025
Resigned
MACADIE, James William
Resigned5 Aldermanbury Square, LondonEC2V 7HR
Born May 1979
Director
Appointed 16 Feb 2024
Resigned 18 Mar 2025
MACADIE, James William
5 Aldermanbury Square, LondonEC2V 7HR
Born May 1979
Director
16 Feb 2024
Resigned 18 Mar 2025
Resigned
SEPPALA, James Christopher
ResignedLondonW1J 5AL
Born February 1979
Director
Appointed 15 Aug 2018
Resigned 19 Oct 2018
SEPPALA, James Christopher
LondonW1J 5AL
Born February 1979
Director
15 Aug 2018
Resigned 19 Oct 2018
Resigned
VEISSE, Jeremie Arnaud Cedric
ResignedBerkeley Square, LondonW1J 5AL
Born January 1990
Director
Appointed 14 Feb 2022
Resigned 16 Dec 2025
VEISSE, Jeremie Arnaud Cedric
Berkeley Square, LondonW1J 5AL
Born January 1990
Director
14 Feb 2022
Resigned 16 Dec 2025
Resigned
VRANA, Michael David
ResignedLondonW1J 5AL
Born December 1980
Director
Appointed 15 Aug 2018
Resigned 12 Apr 2021
VRANA, Michael David
LondonW1J 5AL
Born December 1980
Director
15 Aug 2018
Resigned 12 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Watling House, LondonEC4M 5SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2018
The Arch Company Properties Limited
Watling House, LondonEC4M 5SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2018
Active
Filing History
83
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2025
8 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 September 2025
4 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
9 November 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
9 November 2023
19 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2023
16 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 June 2023
15 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 June 2023
14 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2023
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
12 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 June 2023
6 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 April 2021
18 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2020
26 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 November 2019
4 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2019
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2019
12 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2019
5 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2019
1 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2019
14 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2019
14 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
14 January 2019
14 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 January 2019
14 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 January 2019
21 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2018
10 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2018