CORDIANT DIGITAL HOLDINGS UK LIMITED

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CORDIANT DIGITAL HOLDINGS UK LIMITED

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Key Data

Status

Active

Company No.

13517469

Incorporation date

19/07/2021

Size

Small

Contacts

Registered address

Registered address

63 St. James's Street, London SW1A 1LYCopy
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Latest events (Record since 19/07/2021)
dot icon05/01/2026
Accounts for a small company made up to 2025-03-31
dot icon31/07/2025
Confirmation statement made on 2025-07-18 with no updates
dot icon04/07/2025
Termination of appointment of Mark David Noble as a director on 2025-06-30
dot icon04/07/2025
Appointment of Mr Andrew Clifford Ewe as a director on 2025-06-30
dot icon12/09/2024
Full accounts made up to 2024-03-31
dot icon05/08/2024
All of the property or undertaking has been released from charge 135174690001
dot icon01/08/2024
Confirmation statement made on 2024-07-18 with updates
dot icon26/07/2024
Statement of capital following an allotment of shares on 2024-07-02
dot icon11/07/2024
Registration of charge 135174690002, created on 2024-07-09
dot icon11/07/2024
Registration of charge 135174690003, created on 2024-07-09
dot icon10/07/2024
Resolutions
dot icon10/07/2024
Memorandum and Articles of Association
dot icon09/07/2024
Statement of company's objects
dot icon15/04/2024
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
dot icon15/04/2024
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
dot icon26/01/2024
Statement of capital following an allotment of shares on 2024-01-15
dot icon08/11/2023
Statement of capital following an allotment of shares on 2023-10-13
dot icon20/10/2023
Full accounts made up to 2023-03-31
dot icon01/08/2023
Confirmation statement made on 2023-07-18 with updates
dot icon16/03/2023
Accounts for a dormant company made up to 2022-03-31
dot icon07/12/2022
Statement of capital following an allotment of shares on 2022-11-18
dot icon14/11/2022
Appointment of Aztec Financial Services (Guernsey) Limited as a secretary on 2022-11-08
dot icon14/11/2022
Termination of appointment of Ocorian Administration (Guernsey) Limited as a secretary on 2022-11-08
dot icon28/07/2022
Confirmation statement made on 2022-07-18 with updates
dot icon15/07/2022
Registration of charge 135174690001, created on 2022-07-14
dot icon09/06/2022
Statement by Directors
dot icon09/06/2022
Solvency Statement dated 01/06/22
dot icon09/06/2022
Resolutions
dot icon06/06/2022
Statement of capital following an allotment of shares on 2022-05-31
dot icon31/05/2022
Appointment of Mr Mark David Noble as a director on 2022-05-27
dot icon15/03/2022
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
dot icon15/03/2022
Current accounting period shortened from 2022-07-31 to 2022-03-31
dot icon11/03/2022
Resolutions
dot icon09/03/2022
Certificate of change of name
dot icon02/08/2021
Notification of Cordiant Digital Infrastructure Limited as a person with significant control on 2021-07-19
dot icon02/08/2021
Withdrawal of a person with significant control statement on 2021-08-02
dot icon19/07/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marshall, Steven Christopher
Director
19/07/2021 - Present
36
Noble, Mark David
Director
27/05/2022 - 30/06/2025
19
Foss, Stephen Thor
Director
19/07/2021 - Present
7
Ewe, Andrew Clifford
Director
30/06/2025 - Present
6
OCORIAN ADMINISTRATION (GUERNSEY) LIMITED
Corporate Secretary
19/07/2021 - 08/11/2022
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CORDIANT DIGITAL HOLDINGS UK LIMITED

CORDIANT DIGITAL HOLDINGS UK 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 UK LIMITED?

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

Where is CORDIANT DIGITAL HOLDINGS UK LIMITED located?

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

What does CORDIANT DIGITAL HOLDINGS UK LIMITED do?

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CORDIANT DIGITAL HOLDINGS UK 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 UK LIMITED?

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