Cd Nominees Limited
04680427 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-02-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-02-28 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-11-30 in 171 days
- Confirmation statement
- last made up 2025-11-07 · next due 2026-11-21
Registered office
Unit 2.02 Warwick Mill Business VillageWarwick Bridge
Carlisle
Ca4 8rr
Peer comparison
Compared against 11,582 UK companies in SIC 68100 (Buying and selling of own real estate) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Feb 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Feb 2025 | Feb 2024 | Feb 2023 | Feb 2022 | Feb 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£48,531
→0.0%
|
£48,581
→0.0%
|
£48,684
→0.0%
|
£48,769
↑0.6%
|
£48,501
|
| Cash |
£31
↓61.7%
|
£81
↓56.0%
|
£184
↓31.3%
|
£268
|
£0
|
| Debtors |
£48,500
→0.0%
|
£48,500
→0.0%
|
£48,500
→0.0%
|
£48,501
→0.0%
|
£48,501
|
| Net current assets |
£19,773
↓12.4%
|
£22,584
↓2.0%
|
£23,041
↓6.1%
|
£24,538
↑17.9%
|
£20,820
|
| Net assets |
£13,152
↓3.0%
|
£13,554
↓1.4%
|
£13,743
→0.0%
|
£13,729
↑46.6%
|
£9,362
|
| Equity | — |
— |
£13,743
→0.0%
|
£13,729
↑46.6%
|
£9,362
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (10)
- Wadsworth, Karen Lesley · Secretary appointed 2023-10-10
- Baldwin, David Keith · Director appointed 2005-10-01 resigned 2022-11-15
- Storey, Myles Christian · Secretary appointed 2021-01-23 resigned 2022-11-09
- Storey, Max · Secretary appointed 2012-09-26 resigned 2018-03-12
- Gorton, Karen · Secretary appointed 2011-04-05 resigned 2012-09-26
- Storey, Giles · Secretary appointed 2003-02-27 resigned 2011-04-05
- Martin, Steven · Director appointed 2006-07-31 resigned 2008-03-24
- Warburton, Nigel · Director appointed 2003-02-27 resigned 2008-01-31
- Corporate Appointments Limited · Corporate Nominee Director appointed 2003-02-27 resigned 2003-02-27
- Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2003-02-27 resigned 2003-02-27
People with significant control (2)
-
Mr. Giles Storey Ceased 2026-02-17Individual Psc · British · resident in United Kingdom · born 11/1954 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Byker Holdings Limited ActiveCorporate Entity Psc · notified 2026-02-17Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (1)
1 outstanding
-
Held by Landbay Partners LimitedCreated 2026-03-104 lime house. The green. Wetheral. Carlisle. CA4 8EW.
Recent filings (15)
- 2026-05-18 Cessation of a person with significant control PSC07 PSC
- 2026-05-18 Notification of a person with significant control PSC02 PSC
- 2026-03-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-11-29 Total-exemption-full accounts AA Accounts
- 2025-11-10 Change registered office address company with date old address new address AD01 Address
- 2025-11-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-07 Change to a person with significant control PSC04 PSC
- 2025-11-07 Director details changed CH01 Officers
- 2025-02-20 Total-exemption-full accounts AA Accounts
- 2025-01-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-03 Change registered office address company with date old address new address AD01 Address
- 2024-03-27 Micro-entity accounts AA Accounts
- 2024-02-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-06 Appointment of secretary AP03 Officers
- 2023-02-20 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register