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CORDIUM HOLD CO LIMITED - 130 Jermyn Street, London, SW1Y 4UR, England, United Kingdom
Company Information
- Company registration number
- 07377650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Jermyn Street
- London
- SW1Y 4UR
- England 130 Jermyn Street, London, SW1Y 4UR, England UK
Management
- Managing Directors
- PALMER, Adam Keith
- SHAH, Shvetank
- METZGER, David Michael Kinsey
- Company secretaries
- STEINHILBER, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-15
- Age Of Company 2010-09-15 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Columbo Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACOMPLY HOLDCO LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2022-10-08
- Last Date: 2021-09-24
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CORDIUM HOLD CO LIMITED Company Description
- CORDIUM HOLD CO LIMITED is a ltd registered in United Kingdom with the Company reg no 07377650. Its current trading status is "live". It was registered 2010-09-15. It was previously called ACOMPLY HOLDCO LTD. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-15.It can be contacted at 130 Jermyn Street .
Get CORDIUM HOLD CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cordium Hold Co Limited - 130 Jermyn Street, London, SW1Y 4UR, England, United Kingdom
- 2010-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-17) - AA
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appoint-person-director-company-with-name-date (2021-03-22) - AP01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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confirmation-statement-with-no-updates (2021-10-08) - CS01
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legacy (2021-10-15) - GUARANTEE2
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legacy (2021-10-15) - AGREEMENT2
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legacy (2021-10-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA
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legacy (2021-02-21) - PARENT_ACC
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legacy (2021-02-21) - GUARANTEE2
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legacy (2021-02-21) - AGREEMENT2
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legacy (2020-03-10) - CAP-SS
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resolution (2020-03-10) - RESOLUTIONS
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capital-allotment-shares (2020-02-17) - SH01
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capital-statement-capital-company-with-date-currency-figure (2020-03-10) - SH19
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legacy (2020-03-10) - SH20
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termination-director-company-with-name-termination-date (2020-06-02) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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confirmation-statement-with-updates (2020-10-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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resolution (2019-02-05) - RESOLUTIONS
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legacy (2019-02-05) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-02-05) - SH19
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legacy (2019-02-05) - SH20
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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confirmation-statement-with-updates (2019-10-09) - CS01
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legacy (2019-10-22) - GUARANTEE2
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legacy (2019-10-22) - PARENT_ACC
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legacy (2019-11-05) - AGREEMENT2
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legacy (2019-11-05) - GUARANTEE2
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legacy (2019-11-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-05) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-09-13) - AP03
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change-account-reference-date-company-current-extended (2018-09-04) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-16) - AA
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legacy (2018-04-16) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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legacy (2018-04-05) - GUARANTEE2
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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legacy (2018-04-05) - PARENT_ACC
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mortgage-satisfy-charge-full (2018-09-28) - MR04
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resolution (2018-09-20) - RESOLUTIONS
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capital-allotment-shares (2018-09-21) - SH01
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confirmation-statement-with-updates (2018-09-21) - CS01
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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legacy (2018-11-05) - RP04CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-07) - AA
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legacy (2017-04-07) - PARENT_ACC
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legacy (2017-04-07) - GUARANTEE2
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second-filing-of-annual-return-with-made-up-date (2017-09-15) - RP04AR01
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confirmation-statement-with-updates (2017-09-28) - CS01
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legacy (2017-04-07) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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change-to-a-person-with-significant-control (2017-12-07) - PSC05
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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legacy (2017-11-02) - RP04CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
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legacy (2016-04-12) - GUARANTEE2
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legacy (2016-04-12) - AGREEMENT2
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legacy (2016-04-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-12) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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capital-variation-of-rights-attached-to-shares (2015-04-20) - SH10
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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capital-name-of-class-of-shares (2015-04-20) - SH08
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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resolution (2015-03-04) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-31) - AA
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change-person-director-company-with-change-date (2014-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-group (2014-11-05) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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certificate-change-of-name-company (2013-05-15) - CERTNM
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accounts-with-accounts-type-group (2013-03-26) - AA
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-02-07) - AA01
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appoint-person-director-company-with-name (2012-02-07) - AP01
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certificate-change-of-name-company (2012-02-08) - CERTNM
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appoint-person-director-company-with-name (2012-04-02) - AP01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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accounts-with-accounts-type-group (2012-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-06) - AP01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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termination-director-company-with-name (2011-10-06) - TM01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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termination-director-company-with-name (2011-12-21) - TM01
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change-person-director-company-with-change-date (2011-08-05) - CH01
keyboard_arrow_right 2010
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incorporation-company (2010-09-15) - NEWINC
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appoint-person-director-company-with-name (2010-12-20) - AP01
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resolution (2010-12-20) - RESOLUTIONS
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capital-allotment-shares (2010-12-20) - SH01
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legacy (2010-12-08) - MG01
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legacy (2010-12-02) - MG01