CORDIANT DIGITAL HOLDINGS ONE LIMITED

Key Data

Status

Active

Company No.

13517878

Incorporation date

19/07/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2021)

05/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (24 pages)

31/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

04/07/2025

Termination of appointment of Mark Noble as a director on 2025-06-30

View PDF (1 pages)

04/07/2025

Appointment of Mr Andrew Clifford Ewe as a director on 2025-06-30

View PDF (2 pages)

12/09/2024

Full accounts made up to 2024-03-31

View PDF (22 pages)

01/08/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

15/04/2024

Registered office address changed from Cordiant Capital, 63 st. James's Street London SW1A 1LY England to 63 st. James's 63 st James's Street London SW1A 1LY on 2024-04-15

View PDF (1 pages)

15/04/2024

Registered office address changed from 63 st. James's 63 st James's Street London SW1A 1LY United Kingdom to 63 st. James's Street London SW1A 1LY on 2024-04-15

View PDF (1 pages)

26/03/2024

Statement by Directors

View PDF (1 pages)

26/03/2024

Solvency Statement dated 25/03/24

View PDF (1 pages)

26/03/2024

Resolutions

View PDF (3 pages)

26/03/2024

Statement of capital on 2024-03-26

View PDF (5 pages)

20/10/2023

Full accounts made up to 2023-03-31

View PDF (21 pages)

07/09/2023

Registration of charge 135178780007, created on 2023-08-23

View PDF (30 pages)

06/09/2023

Registration of charge 135178780006, created on 2023-08-23

View PDF (32 pages)

01/08/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (4 pages)

18/04/2023

Registration of charge 135178780005, created on 2023-04-06

View PDF (26 pages)

16/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

02/02/2023

Registration of acquisition 135178780001, acquired on 2023-01-13

View PDF (63 pages)

02/02/2023

Registration of acquisition 135178780002, acquired on 2023-01-13

View PDF (77 pages)

02/02/2023

Registration of charge 135178780003, created on 2023-01-13

View PDF (62 pages)

02/02/2023

Registration of charge 135178780004, created on 2023-01-13

View PDF (76 pages)

07/12/2022

Statement of capital following an allotment of shares on 2022-11-18

View PDF (3 pages)

14/11/2022

Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 2022-11-08

View PDF (2 pages)

14/11/2022

Termination of appointment of Ocorian Administration (Guernsey) Limited as a secretary on 2022-11-08

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (4 pages)

13/07/2022

Resolutions

View PDF (2 pages)

13/07/2022

Resolutions

View PDF (2 pages)

13/07/2022

Memorandum and Articles of Association

View PDF (21 pages)

11/07/2022

Memorandum and Articles of Association

View PDF (21 pages)

04/07/2022

Notification of Cordiant Digital Holdings Two Limited as a person with significant control on 2022-06-29

View PDF (2 pages)

04/07/2022

Cessation of Cordiant Digital Infrastructure Limited as a person with significant control on 2022-06-29

View PDF (1 pages)

04/07/2022

Second filing for the appointment of Mr Mark Noble as a director

View PDF (3 pages)

01/07/2022

Appointment of Mr Mark David Noble as a director on 2022-06-28

View PDF (3 pages)

15/03/2022

Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to Cordiant Capital, 63 st. James's Street London SW1A 1LY on 2022-03-15

View PDF (1 pages)

14/03/2022

Current accounting period shortened from 2022-07-31 to 2022-03-31

View PDF (1 pages)

30/07/2021

Notification of Cordiant Digital Infrastructure Limited as a person with significant control on 2021-07-19

View PDF (2 pages)

30/07/2021

Withdrawal of a person with significant control statement on 2021-07-30

View PDF (2 pages)

19/07/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foss, Stephen Thor	Director	19/07/2021 - Present	7
Ewe, Andrew Clifford	Director	30/06/2025 - Present	6
Marshall, Steven Christopher	Director	19/07/2021 - Present	36
OCORIAN ADMINISTRATION (GUERNSEY) LIMITED	Corporate Secretary	19/07/2021 - 08/11/2022	4
Shilo, Hagay	Director	19/07/2021 - Present	8

Persons with Significant Control

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

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Description

About CORDIANT DIGITAL HOLDINGS ONE LIMITED

CORDIANT DIGITAL HOLDINGS ONE LIMITED is an(a) Active company incorporated on 19/07/2021 with the registered office located at 63 St. James's Street, London SW1A 1LY. There are currently 5 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 CORDIANT DIGITAL HOLDINGS ONE LIMITED?

CORDIANT DIGITAL HOLDINGS ONE LIMITED is currently Active. It was registered on 19/07/2021 .

Where is CORDIANT DIGITAL HOLDINGS ONE LIMITED located?

CORDIANT DIGITAL HOLDINGS ONE LIMITED is registered at 63 St. James's Street, London SW1A 1LY.

What does CORDIANT DIGITAL HOLDINGS ONE LIMITED do?

CORDIANT DIGITAL HOLDINGS ONE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CORDIANT DIGITAL HOLDINGS ONE LIMITED?

The latest filing was on 05/01/2026: Accounts for a small company made up to 2025-03-31.