C F D NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C F D Nominees Limited. The company was founded 19 years ago and was given the registration number 05706018. The firm's registered office is in SHIPLEY. You can find them at 7 Moorhead Lane, , Shipley, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	C F D NOMINEES LIMITED
Company Number	:	05706018
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 2006
End of financial year	:	28 February 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	7 Moorhead Lane, Shipley, England, BD18 4JH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Stephen Douglas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Country of residence	:	England
Address	:	7, Moorhead Lane, Shipley, England, BD18 4JH
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mohammad Iqbal Chaudry
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1951
Nationality	:	British
Country of residence	:	England
Address	:	7, Moorhead Lane, Shipley, England, BD18 4JH
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (9 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (11 months remaining)