Menna Overview
Here’s a quick overview of CDR NOMINEECO 1 LIMITED 👀 — a London based business that started in 2018.
CDR NOMINEECO 1 LIMITED
- Company statusactive
- Company No11519165
- Age7 years 11 months Incorporated 15 August 2018
- Officers7
Address
6th Floor Watling House, 33 Cannon Street, London, EC4M 5SB, United Kingdom
CDR NOMINEECO 1 LIMITED is an active company incorporated on 15 August 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jan 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 09 Nov 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKER, Catherine Jane | secretary | 18 Mar 2025 | |
| CARUSO, Luigi | director | Dec 1981 | 12 Apr 2021 |
| KATAKY, Gemma Nandita | director | Sep 1983 | 28 Nov 2018 |
| PATEL, Anand Jay | director | Dec 1995 | 01 Jul 2025 |
| SHAH, Adam Khisro Mir | director | Jun 1973 | 19 Oct 2018 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 18 Mar 2025 |
| VEISSE, Jeremie Arnaud Cedric | director | Jan 1990 | 14 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Arch Company Properties Limited | 15 Aug 2018 |
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CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi, UNDERWOOD, Steven Bradley are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi are mutual persons.
CARUSO, Luigi, KATAKY, Gemma Nandita, PATEL, Anand Jay, UNDERWOOD, Steven Bradley, VEISSE, Jeremie Arnaud Cedric, TELEREAL SERVICES LIMITED, CABALLERO, Jose Gabriel, DAKIN, Adam, HUNTER, Graeme, KARIM, Farhad Mawji, MACADIE, James William, SEPPALA, James Christopher are mutual persons.
CARUSO, Luigi, KATAKY, Gemma Nandita, PATEL, Anand Jay, UNDERWOOD, Steven Bradley, VEISSE, Jeremie Arnaud Cedric, TELEREAL SERVICES LIMITED, CABALLERO, Jose Gabriel, DAKIN, Adam, HUNTER, Graeme, KARIM, Farhad Mawji, MACADIE, James William, SEPPALA, James Christopher are mutual persons.
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CARUSO, Luigi, KATAKY, Gemma Nandita, PATEL, Anand Jay, UNDERWOOD, Steven Bradley, VEISSE, Jeremie Arnaud Cedric, TELEREAL SERVICES LIMITED, CABALLERO, Jose Gabriel, DAKIN, Adam, HUNTER, Graeme, KARIM, Farhad Mawji, MACADIE, James William, SEPPALA, James Christopher are mutual persons.
CARUSO, Luigi, KATAKY, Gemma Nandita, PATEL, Anand Jay, UNDERWOOD, Steven Bradley, VEISSE, Jeremie Arnaud Cedric, TELEREAL SERVICES LIMITED, CABALLERO, Jose Gabriel, DAKIN, Adam, HUNTER, Graeme, KARIM, Farhad Mawji, MACADIE, James William, SEPPALA, James Christopher are mutual persons.
CARUSO, Luigi, SHAH, Adam Khisro Mir are mutual persons.
CARUSO, Luigi, SHAH, Adam Khisro Mir are mutual persons.
CARUSO, Luigi, KATAKY, Gemma Nandita, SEPPALA, James Christopher, VRANA, Michael David are mutual persons.
KATAKY, Gemma Nandita, UNDERWOOD, Steven Bradley, CABALLERO, Jose Gabriel are mutual persons.
KATAKY, Gemma Nandita, UNDERWOOD, Steven Bradley, CABALLERO, Jose Gabriel are mutual persons.
KATAKY, Gemma Nandita, UNDERWOOD, Steven Bradley, CABALLERO, Jose Gabriel are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita, UNDERWOOD, Steven Bradley are mutual persons.
KATAKY, Gemma Nandita, VEISSE, Jeremie Arnaud Cedric are mutual persons.
KATAKY, Gemma Nandita, VEISSE, Jeremie Arnaud Cedric are mutual persons.
KATAKY, Gemma Nandita, UNDERWOOD, Steven Bradley, VEISSE, Jeremie Arnaud Cedric are mutual persons.
KATAKY, Gemma Nandita, UNDERWOOD, Steven Bradley, VEISSE, Jeremie Arnaud Cedric are mutual persons.
KATAKY, Gemma Nandita, UNDERWOOD, Steven Bradley, VEISSE, Jeremie Arnaud Cedric are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita, VEISSE, Jeremie Arnaud Cedric are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita, UNDERWOOD, Steven Bradley, SEPPALA, James Christopher, VRANA, Michael David are mutual persons.
KATAKY, Gemma Nandita, UNDERWOOD, Steven Bradley, SEPPALA, James Christopher, VRANA, Michael David are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
KATAKY, Gemma Nandita are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
PATEL, Anand Jay are mutual persons.
SHAH, Adam Khisro Mir, UNDERWOOD, Steven Bradley are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
SHAH, Adam Khisro Mir are mutual persons.
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UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
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UNDERWOOD, Steven Bradley are mutual persons.
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UNDERWOOD, Steven Bradley are mutual persons.
UNDERWOOD, Steven Bradley are mutual persons.
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VEISSE, Jeremie Arnaud Cedric are mutual persons.
VEISSE, Jeremie Arnaud Cedric are mutual persons.
VEISSE, Jeremie Arnaud Cedric are mutual persons.
VEISSE, Jeremie Arnaud Cedric are mutual persons.
VEISSE, Jeremie Arnaud Cedric are mutual persons.
CABALLERO, Jose Gabriel are mutual persons.
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EDWARDS, Graham Henry are mutual persons.
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EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry, GURNHILL, Russell Charles are mutual persons.
EDWARDS, Graham Henry, GURNHILL, Russell Charles are mutual persons.
EDWARDS, Graham Henry are mutual persons.
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EDWARDS, Graham Henry, GURNHILL, Russell Charles are mutual persons.
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EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
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GURNHILL, Russell Charles are mutual persons.
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GURNHILL, Russell Charles are mutual persons.
GURNHILL, Russell Charles are mutual persons.
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GURNHILL, Russell Charles are mutual persons.
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GURNHILL, Russell Charles are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CDR NOMINEECO 1 LIMITED 👀 — a London based business that started in 2018.