CORDET CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08533977

Incorporation date

17/05/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2013)

16/01/2026

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

12/05/2025

Second filing for the appointment of Mr Georgi Todorov Velikov as a director

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (13 pages)

15/04/2025

Appointment of Mr Niels Christian Dybdahl-Ovesen as a director on 2025-02-04

View PDF (2 pages)

15/04/2025

Appointment of Mr Georgi Todorov Velikov as a director on 2025-02-04

View PDF (3 pages)

18/10/2024

Memorandum and Articles of Association

View PDF (21 pages)

18/10/2024

Resolutions

View PDF (1 pages)

15/10/2024

Notification of Jakob Mattias Lindquist as a person with significant control on 2024-09-25

View PDF (2 pages)

15/10/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with updates

View PDF (4 pages)

10/10/2024

Cessation of Jakob Mattias Lindquist as a person with significant control on 2024-09-25

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

29/05/2024

Cessation of Carl Magnus Lindquist as a person with significant control on 2024-03-08

View PDF (1 pages)

22/05/2024

Total exemption full accounts made up to 2023-04-30

View PDF (13 pages)

19/03/2024

Termination of appointment of Carl Magnus Lindquist as a director on 2024-03-08

View PDF (1 pages)

15/01/2024

Accounts for a small company made up to 2022-04-30

View PDF (15 pages)

21/06/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

17/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

05/05/2022

Group of companies' accounts made up to 2021-04-30

View PDF (32 pages)

18/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

21/04/2021

Group of companies' accounts made up to 2020-04-30

View PDF (27 pages)

26/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

03/06/2019

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 2 st. James's Market London SW1Y 4AH on 2019-06-03

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

06/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/02/2019

Change of details for Mr Jakob Mattias Lindquist as a person with significant control on 2018-10-01

View PDF (2 pages)

18/02/2019

Director's details changed for Mr Carl Magnus Lindquist on 2018-10-01

View PDF (2 pages)

18/02/2019

Director's details changed for Mr Jakob Mattias Lindquist on 2018-10-01

View PDF (2 pages)

18/02/2019

Change of details for Mr Carl Magnus Lindquist as a person with significant control on 2018-10-01

View PDF (2 pages)

30/05/2018

Director's details changed for Mr Carl Magnus Lindquist on 2018-05-29

View PDF (2 pages)

30/05/2018

Change of details for Mr Carl Magnus Lindquist as a person with significant control on 2018-05-29

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

03/04/2018

Termination of appointment of Gustavo Diquez as a director on 2018-03-29

View PDF (1 pages)

05/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

22/09/2017

Termination of appointment of John Brown Travis as a director on 2017-09-19

View PDF (1 pages)

22/09/2017

Appointment of Mr Gustavo Diquez as a director on 2017-09-19

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

01/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

17/02/2016

Termination of appointment of Björn Börjesson as a director on 2016-02-10

View PDF (1 pages)

17/02/2016

Termination of appointment of Kevin Michael Adeson as a director on 2016-02-10

View PDF (1 pages)

17/02/2016

Appointment of Mr Carl Magnus Lindquist as a director on 2016-02-10

View PDF (2 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

20/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (6 pages)

16/03/2015

Director's details changed for Mr Kevin Adeson on 2015-03-13

View PDF (2 pages)

16/03/2015

Director's details changed for Mr Björn Börjesson on 2015-03-13

View PDF (2 pages)

13/03/2015

Director's details changed for John Brown Travis on 2015-03-13

View PDF (2 pages)

13/03/2015

Director's details changed for Mr Jakob Mattias Lindquist on 2015-03-13

View PDF (2 pages)

13/03/2015

Appointment of Mr Kevin Adeson as a director on 2015-03-10

View PDF (2 pages)

13/03/2015

Appointment of Mr Björn Börjesson as a director on 2015-03-10

View PDF (2 pages)

13/03/2015

Appointment of John Brown Travis as a director on 2015-03-10

View PDF (2 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

04/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (3 pages)

11/06/2013

Current accounting period shortened from 2014-05-31 to 2014-04-30

View PDF (1 pages)

17/05/2013

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

15/10/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Diquez, Gustavo	Director	19/09/2017 - 29/03/2018	22
Travis, John Brown	Director	10/03/2015 - 19/09/2017	6
Lindquist, Carl Magnus	Director	10/02/2016 - 08/03/2024	16
Lindquist, Jakob Mattias	Director	17/05/2013 - Present	6
Mr Niels Christian Dybdahl-Ovesen	Director	04/02/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CORDET CAPITAL MANAGEMENT LIMITED

CORDET CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 17/05/2013 with the registered office located at 2 St. James's Market, London SW1Y 4AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORDET CAPITAL MANAGEMENT LIMITED?

CORDET CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 17/05/2013 .

Where is CORDET CAPITAL MANAGEMENT LIMITED located?

CORDET CAPITAL MANAGEMENT LIMITED is registered at 2 St. James's Market, London SW1Y 4AH.

What does CORDET CAPITAL MANAGEMENT LIMITED do?

CORDET CAPITAL MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORDET CAPITAL MANAGEMENT LIMITED?

The latest filing was on 16/01/2026: Confirmation statement made on 2025-10-15 with no updates.