CORDIANT PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02263916

Incorporation date

02/06/1988

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1988)

16/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2022

Application to strike the company off the register

View PDF (1 pages)

29/09/2022

Termination of appointment of Andrew Robertson Payne as a director on 2022-09-29

View PDF (1 pages)

28/09/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-27

View PDF (1 pages)

22/07/2022

Termination of appointment of Daniel Patrick Conaghan as a director on 2022-07-08

View PDF (1 pages)

15/07/2022

Appointment of Richard James Payne as a director on 2022-07-01

View PDF (2 pages)

20/04/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (5 pages)

12/04/2022

Resolutions

View PDF (2 pages)

12/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

20/03/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

20/03/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (146 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

21/03/2021

Change of details for Cordiant Group Communications Limited as a person with significant control on 2018-11-20

View PDF (2 pages)

21/03/2021

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

29/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (12 pages)

29/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (185 pages)

29/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

18/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

17/12/2019

Termination of appointment of Steve Richard Winters as a director on 2019-12-06

View PDF (1 pages)

28/11/2019

Appointment of Mr Daniel Patrick Conaghan as a director on 2019-11-21

View PDF (2 pages)

28/11/2019

Appointment of Mr Andrew Robertson Payne as a director on 2019-11-21

View PDF (2 pages)

25/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

25/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

25/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

09/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (197 pages)

09/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (4 pages)

02/04/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

20/11/2018

Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 2018-11-20

View PDF (1 pages)

15/11/2018

Termination of appointment of Andrew Grant Balfour Scott as a director on 2018-11-12

View PDF (1 pages)

25/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

25/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

15/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (101 pages)

30/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

27/07/2016

Appointment of Mr Steve Winters as a director on 2016-07-06

View PDF (2 pages)

26/07/2016

Termination of appointment of Christopher Paul Sweetland as a director on 2016-07-01

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

17/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (6 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/04/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (6 pages)

08/04/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-03-26

View PDF (1 pages)

05/02/2014

Appointment of Mr Charles Ward Van Der Welle as a director

View PDF (2 pages)

05/02/2014

Termination of appointment of Paul Delaney as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

16/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (5 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

27/03/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

03/02/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/10/2008

Director appointed paul delaney

View PDF (1 pages)

22/10/2008

Appointment terminated director paul richardson

View PDF (1 pages)

02/04/2008

Return made up to 27/03/08; full list of members

View PDF (4 pages)

07/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/04/2007

Return made up to 27/03/07; full list of members

View PDF (2 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/05/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

10/12/2003

Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

Director resigned

View PDF (1 pages)

06/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

30/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

Director resigned

View PDF (1 pages)

18/04/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2002

New director appointed

View PDF (2 pages)

17/05/2002

Director resigned

View PDF (1 pages)

13/05/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

02/04/2002

Memorandum and Articles of Association

View PDF (5 pages)

21/03/2002

Resolutions

View PDF (6 pages)

31/08/2001

Director's particulars changed

View PDF (1 pages)

11/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

08/02/2001

New director appointed

View PDF (2 pages)

08/02/2001

Director resigned

View PDF (1 pages)

06/11/2000

Director's particulars changed

View PDF (1 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

01/08/2000

New director appointed

View PDF (3 pages)

13/04/2000

Return made up to 27/03/00; full list of members

View PDF (5 pages)

28/03/2000

Director resigned

View PDF (1 pages)

21/02/2000

New director appointed

View PDF (2 pages)

17/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

16/04/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

10/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

25/06/1998

New director appointed

View PDF (2 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

Director resigned

View PDF (1 pages)

25/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Location of register of members

View PDF (1 pages)

01/06/1998

Registered office changed on 01/06/98 from: 83 - 89 whitfield street london W1A 4XA

View PDF (1 pages)

24/04/1998

Return made up to 27/03/98; full list of members

View PDF (7 pages)

08/04/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Secretary resigned

View PDF (1 pages)

24/12/1997

Particulars of mortgage/charge

View PDF (51 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

14/07/1997

Secretary's particulars changed

View PDF (1 pages)

14/04/1997

Return made up to 27/03/97; full list of members

View PDF (10 pages)

14/04/1997

Location of debenture register address changed

View PDF (0 pages)

23/10/1996

Auditor's resignation

View PDF (1 pages)

21/08/1996

Secretary resigned

View PDF (2 pages)

21/08/1996

New secretary appointed

View PDF (1 pages)

14/07/1996

New secretary appointed

View PDF (1 pages)

14/07/1996

Secretary resigned;director resigned

View PDF (2 pages)

07/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

06/05/1996

Return made up to 27/03/96; full list of members

View PDF (9 pages)

13/12/1995

Secretary's particulars changed

View PDF (4 pages)

14/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

19/04/1995

Return made up to 27/03/95; full list of members

View PDF (14 pages)

16/03/1995

Certificate of change of name

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

07/09/1994

Director resigned;new director appointed

View PDF (0 pages)

03/08/1994

Full accounts made up to 1993-12-31

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16/06/1994

Secretary's particulars changed;director's particulars changed

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21/04/1994

Return made up to 27/03/94; full list of members

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21/02/1994

Director resigned

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07/09/1993

Secretary's particulars changed;director's particulars changed

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22/08/1993

New director appointed

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20/08/1993

Full accounts made up to 1992-12-31

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06/04/1993

Return made up to 27/03/93; full list of members

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29/01/1993

Director resigned

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18/10/1992

Full accounts made up to 1991-12-31

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14/10/1992

Secretary resigned;new secretary appointed

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13/04/1992

Return made up to 27/03/92; no change of members

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09/03/1992

Resolutions

View PDF (1 pages)

09/03/1992

Resolutions

View PDF (0 pages)

09/03/1992

Resolutions

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19/07/1991

Full accounts made up to 1990-09-30

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03/07/1991

Registered office changed on 03/07/91 from: berkeley square london W1X 5DH

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03/07/1991

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

27/06/1991

Return made up to 27/03/91; no change of members

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18/06/1991

New director appointed

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11/10/1990

Full accounts made up to 1989-09-30

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24/05/1990

Return made up to 27/03/90; full list of members

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29/11/1989

Director resigned

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29/10/1989

Director resigned;new director appointed

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18/10/1989

Director resigned;new director appointed

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11/10/1989

Full accounts made up to 1988-09-30

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11/10/1989

Secretary resigned;new secretary appointed

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22/08/1989

New director appointed

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26/06/1989

Location of register of members

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26/06/1989

Registered office changed on 26/06/89 from: 15 lower regent street london sw 1Y4

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28/04/1989

Return made up to 04/04/89; full list of members

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16/03/1989

Director resigned;new director appointed

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17/08/1988

Wd 11/07/88 ad 10/06/88--------- £ si 98@1=98 £ ic 2/100

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27/07/1988

Memorandum and Articles of Association

View PDF (11 pages)

27/07/1988

Accounting reference date notified as 30/09

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13/07/1988

Certificate of change of name

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05/07/1988

Director resigned;new director appointed

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05/07/1988

Secretary resigned;new secretary appointed

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05/07/1988

Registered office changed on 05/07/88 from: 2 baches street london N1 6UB

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02/06/1988

Incorporation

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CORDIANT PROPERTY HOLDINGS LIMITED

CORDIANT PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/06/1988 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There is currently no 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 PROPERTY HOLDINGS LIMITED?

CORDIANT PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 02/06/1988 and dissolved on 17/01/2023.

Where is CORDIANT PROPERTY HOLDINGS LIMITED located?

CORDIANT PROPERTY HOLDINGS LIMITED is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does CORDIANT PROPERTY HOLDINGS LIMITED do?

CORDIANT PROPERTY HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CORDIANT PROPERTY HOLDINGS LIMITED?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.