CORDIANT DIGITAL HOLDINGS ONE LIMITED
Active - Accounts Filed
General Information
NAME
CORDIANT DIGITAL HOLDINGS ONE LIMITED
COMPANY NUMBER
13517878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LY
63 St. James's Street
LONDON
SW1A 1LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/08/2024 | Confirmation Statement (CS01) | other | |
| 15/04/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORDIANT DIGITAL HOLDINGS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORDIANT DIGITAL HOLDINGS ONE LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about CORDIANT DIGITAL HOLDINGS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2021 - Present (3 years and 4 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/07/2021 - Present (3 years and 4 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 4 Past: 55 |
View Report |
|
Aztec Financial Services (Guernsey) Limited 08/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2024 | Annual Accounts. (AA) | accounts | |
| 01/08/2024 | Confirmation Statement (CS01) | other | |
| 15/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 15/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 26/03/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 26/03/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 26/03/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 26/03/2024 | No description (RESOLUTIONS) | other | |
| 20/10/2023 | Annual Accounts. (AA) | accounts | |
| 07/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 01/08/2023 | Confirmation Statement (CS01) | other | |
| 18/04/2023 | Registration of a Charge (MR01) | mortgages | |
| 16/03/2023 | Annual Accounts. (AA) | accounts | |
| 03/02/2023 | Acquisition of a charge (MR02) | mortgages | |
| 03/02/2023 | Acquisition of a charge (MR02) | mortgages | |
| 03/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 03/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 07/12/2022 | Return of Allotment of shares (SH01) | capitals | |
| 14/11/2022 | Appointment of secretary (AP03) | officers | |
| 14/11/2022 | Termination of appointment of secretary (TM02) | officers | |
| 28/07/2022 | Confirmation Statement (CS01) | other | |
| 13/07/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/07/2022 | No description (RESOLUTIONS) | other | |
| 13/07/2022 | No description (RESOLUTIONS) | other | |
| 11/07/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/07/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 04/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/07/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/07/2022 | Appointment of director (AP01) | officers | |
| 15/03/2022 | Change of registered office address (AD01) | registeredAddress | |
| 14/03/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/07/2021 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 30/07/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 19/07/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 16/11/2022 | New Company Secretary Aztec Financial Services (Guernsey) Limited (930224069) Appointed |
| 16/11/2022 | OCORIAN ADMINISTRATION (GUERNSEY) LIMITED (928538940) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Mark David Noble (912512405) Appointed |
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