CD 2026 Limited
- Company number
- 08526677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 May 2013
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Consolidated Developments Limited (2 companies)
Registered office
Previous names
- Chateau Denmark Limited (until 21 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOGART, Matthew | Director | 5 May 2026 | |
| MILNES-JAMES, Richard | Director | 5 May 2026 | |
| COMFORT III, William Twyman | Director | 29 Mar 2021 | 5 May 2026 |
| KIRSCHEL, Laurence Grant | Director | 13 May 2013 | 5 May 2026 |
| PINSHAW, Steven Jonathan | Secretary | 13 May 2013 | 8 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Consolidated Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2026 | |
| Waijj Developments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2021 | 5 May 2026 |
| Consolidated Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
24 Jul 2020 | 5 May 2026 |
| Mr Laurence Grant Kirschel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jun 2016 | 24 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | £164,753 | 54 |
| 31 Dec 2022 | - | £377,761 | 0 |
| 31 Dec 2021 | - | £4,049,781 | 0 |
| 31 Dec 2020 | - | £593 | 0 |
| 31 May 2020 Dormant | - | £1 | - |
| 31 May 2019 Dormant | £1 | £1 | - |
| 31 May 2018 Dormant | £1 | £1 | - |
| 31 May 2017 Dormant | £1 | £1 | - |
| 31 May 2016 Dormant | £1 | £1 | - |
| 31 May 2015 Dormant | £1 | £1 | - |
| 31 May 2014 | - | - | - |
Connections
Owned by
CD 2026 Limited → Consolidated Developments Limited
Directors’ other companies
- MILNES-JAMES, Richard - Director at CD Bar 2026 Limited
- MILNES-JAMES, Richard - Director at Outernet London Limited
- MILNES-JAMES, Richard - Director at OLL Holdings Limited
Registered address
308 companies are registered at this address - likely a registration agent.