• UK
  • CORDIUM INV CO LIMITED - 130 Jermyn Street, London, SW1Y 4UR, England, United Kingdom

Company Information

Company registration number
07378113
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
2010-09-16
Age Of Company
2010-09-16 13 years
SIC/NACE
64205

Ownership

Beneficial Owners
Cordium Hold Co Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ACOMPLY INV CO LTD
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-16
Annual Return
Due Date: 2022-09-30
Last Date: 2021-09-16

CORDIUM INV CO LIMITED Company Description

CORDIUM INV CO LIMITED is a ltd registered in United Kingdom with the Company reg no 07378113. Its current trading status is "live". It was registered 2010-09-16. It was previously called ACOMPLY INV CO 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 2012-09-16.It can be contacted at 130 Jermyn Street .
More information

Get CORDIUM INV CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cordium Inv Co Limited - 130 Jermyn Street, London, SW1Y 4UR, England, United Kingdom

2010-09-16 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2021-12-01) - DISS40

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  • legacy (2021-02-21) - AGREEMENT2

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  • legacy (2021-02-21) - GUARANTEE2

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  • legacy (2021-02-21) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA

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  • appoint-person-director-company-with-name-date (2021-03-22) - AP01

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  • legacy (2021-10-15) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2021-03-22) - TM01

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  • legacy (2021-10-15) - GUARANTEE2

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-29) - AA

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  • legacy (2021-11-29) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2021-09-28) - CS01

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  • capital-allotment-shares (2020-02-17) - SH01

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  • appoint-person-director-company-with-name-date (2020-06-02) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • resolution (2020-03-05) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-09-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01

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  • resolution (2020-10-22) - RESOLUTIONS

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  • memorandum-articles (2020-10-22) - MA

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  • legacy (2019-02-05) - SH20

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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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  • termination-director-company-with-name-termination-date (2019-05-07) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-12) - TM01

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  • confirmation-statement-with-no-updates (2019-10-11) - 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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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-05) - AA

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  • legacy (2019-11-05) - PARENT_ACC

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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 (2018-04-13) - AA

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  • legacy (2018-04-13) - PARENT_ACC

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  • legacy (2018-04-13) - AGREEMENT2

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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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  • legacy (2018-04-05) - GUARANTEE2

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  • appoint-person-secretary-company-with-name-date (2018-09-13) - AP03

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  • legacy (2018-04-13) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2018-09-13) - TM01

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • resolution (2018-09-20) - RESOLUTIONS

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  • capital-allotment-shares (2018-09-21) - SH01

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  • mortgage-satisfy-charge-full (2018-09-28) - MR04

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  • mortgage-satisfy-charge-full (2017-08-11) - MR04

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  • legacy (2017-04-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-11) - AA

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  • legacy (2017-04-11) - GUARANTEE2

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  • legacy (2017-04-11) - AGREEMENT2

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  • confirmation-statement-with-updates (2017-09-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01

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  • change-to-a-person-with-significant-control (2017-12-07) - PSC05

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  • termination-director-company-with-name-termination-date (2017-12-08) - TM01

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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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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-04-12) - AA

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  • legacy (2015-04-16) - AGREEMENT2

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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 (2015-10-13) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-04-16) - AA

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  • legacy (2015-04-16) - PARENT_ACC

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  • legacy (2015-04-16) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01

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  • termination-director-company-with-name-termination-date (2015-04-07) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01

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  • legacy (2014-04-01) - GUARANTEE2

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  • legacy (2014-04-04) - PARENT_ACC

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  • legacy (2014-04-04) - AGREEMENT2

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  • legacy (2014-04-04) - GUARANTEE2

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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 (2014-10-14) - AR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-04-04) - AA

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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-full (2013-03-26) - AA

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  • change-account-reference-date-company-previous-shortened (2012-02-07) - AA01

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  • legacy (2012-01-13) - MG01

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  • legacy (2012-01-14) - MG01

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  • certificate-change-of-name-company (2012-02-08) - CERTNM

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  • appoint-person-director-company-with-name (2012-05-08) - AP01

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  • accounts-with-accounts-type-full (2012-05-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • appoint-person-director-company-with-name (2011-01-06) - AP01

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  • appoint-person-director-company-with-name (2011-01-17) - AP01

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  • legacy (2011-06-04) - MG01

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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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  • change-person-director-company-with-change-date (2011-08-05) - CH01

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  • legacy (2011-08-19) - MG01

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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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  • appoint-person-director-company-with-name (2011-12-06) - AP01

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  • termination-director-company-with-name (2011-12-21) - TM01

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  • legacy (2011-08-22) - MG01

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  • legacy (2010-12-03) - MG01

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  • legacy (2010-12-02) - MG01

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  • incorporation-company (2010-09-16) - NEWINC

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  • resolution (2010-12-20) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-12-20) - AP01

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  • legacy (2010-12-08) - MG01

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