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Cd 2026 Limited

08526677

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor 114a Cromwell Road, London, SW7 4AG
Incorporated 13/05/2013

Previously known as

Chateau Denmark Limited · until 21/09/2026

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2025

Due 27/05/2026

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Richard Milnes-James

director · Since 05/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Matthew Bogart

director · Since 05/05/2026

AMERICAN · UNITED STATES · Age 64

Richard Milnes-James

director · Since 05/05/2026

British · United Kingdom · Age 56

Matthew Bogart

director · Since 05/05/2026

American · United States · Age 64

Former

Steven Jonathan Pinshaw

secretary · Resigned 08/12/2016

Laurence Grant Kirschel

director · Resigned 05/05/2026

William Twyman Comfort Iii

director · Resigned 05/05/2026

Persons with Significant Control

Consolidated Developments Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 114a Cromwell Road, London, SW7 4AG

Reg: 02904116 · Companies House · Private Company Limited By Shares

Notified 05/05/2026

Former PSCs

Mr Laurence Grant Kirschel

Ceased 24/07/2020

Consolidated Holdings Limited

Ceased 05/05/2026

Waijj Developments Ltd

Ceased 05/05/2026

Charges0 outstanding

Charge
satisfied

TRIMONT REAL ESTATE ADVISORS, U.K., LTD.

Created 29/03/2021Registered 30/03/2021Satisfied 13/01/2022

Change History

officer appointed → BOGART, Matthew
2026-09-14
officer appointed → MILNES-JAMES, Richard
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → 3rd Floor 114a Cromwell Road
2026-09-14

3RD FLOOR

post town → London
2026-09-14

LONDON

CompanyRankvs 5275+ SIC 55100 peers
39

Financial strength59th percentile among SIC peers · 15/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.1× · 2/20
Longevity13 years trading (max 15) · 13/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty relating to going concern We draw your attention to note 1 in the financial statements which indicates that the company is reliant on the continuing support of the shareholders. As stated in note 1, these events or conditi

Key FinancialsYear ending 31/12/2023

Net Worth

£10k

Balance sheet strength

Cash

£165k

Cash in the bank

Profit Before Tax

-£6.5M

Bottom line earnings

Net Current Assets

-£26.7M

Working capital

Current Assets

£2.9M

Current Liabilities

£29.7M

Fixed Assets

£18.2M

Debtors

£2.7M

Cost of Sales

£1.8M

Admin Expenses

£6.8M

Profit After Tax

-£6.5M

63avg. employees

People Costs

Wages & salaries£1.8M

Balance Sheet

Intangible assets£124k
Assets less current liabilities-£8.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.10

Derived from filed accounts. Not audited figures.

Filing History50 filings

MR01

mortgage create with deed with charge number charge creation date

10/06/202626 pages · PDF
PSC07

cessation of a person with significant control

15/05/20261 page · PDF
PSC02

notification of a person with significant control

15/05/20262 pages · PDF
PSC07

cessation of a person with significant control

15/05/20261 page · PDF
Director resigned

termination director company with name termination date

15/05/20261 page · PDF
Director resigned

termination director company with name termination date

15/05/20261 page · PDF
Director appointed

appoint person director company with name date

15/05/20262 pages · PDF
Director appointed

appoint person director company with name date

15/05/20262 pages · PDF
Accounts filed

accounts with accounts type medium

26/01/202629 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

08/01/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20233 pages · PDF
Accounts filed

accounts with accounts type small

23/12/202210 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20223 pages · PDF
MR04

mortgage satisfy charge full

13/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20219 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/07/20214 pages · PDF
Shares allotted

capital allotment shares

15/07/20213 pages · PDF
SH08

capital name of class of shares

10/07/20212 pages · PDF
PSC02

notification of a person with significant control

30/06/20212 pages · PDF
MA

memorandum articles

12/05/202131 pages · PDF
MA

memorandum articles

12/05/202131 pages · PDF
RESOLUTIONS

resolution

12/05/20211 page · PDF
Director appointed

appoint person director company with name date

07/05/20212 pages · PDF
PSC05

change to a person with significant control

07/05/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/202137 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20216 pages · PDF
PSC02

notification of a person with significant control

14/08/20202 pages · PDF
PSC07

cessation of a person with significant control

14/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20175 pages · PDF
TM02

termination secretary company with name termination date

20/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

19/01/20171 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20153 pages · PDF
Director details changed

change person director company with change date

03/06/20152 pages · PDF
CH03

change person secretary company with change date

03/06/20151 page · PDF
Accounts filed

accounts with accounts type dormant

01/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20144 pages · PDF
Incorporated

incorporation company

13/05/201323 pages · PDF