CORDIUM HOLD CO LIMITED

Key Data

Status

Active

Company No.

07377650

Incorporation date

15/09/2010

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2010)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (29 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/11/2024

Application to strike the company off the register

View PDF (3 pages)

25/10/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

08/08/2024

Resolutions

View PDF (1 pages)

08/08/2024

Solvency Statement dated 09/07/24

View PDF (1 pages)

08/08/2024

Statement by Directors

View PDF (1 pages)

08/08/2024

Statement of capital on 2024-08-08

View PDF (3 pages)

16/05/2024

Termination of appointment of Matthew Steinhilber as a secretary on 2023-10-18

View PDF (1 pages)

24/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (31 pages)

24/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

18/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

28/06/2023

Termination of appointment of Adam Keith Palmer as a director on 2023-06-05

View PDF (1 pages)

15/06/2023

Termination of appointment of Shvetank Shah as a director on 2023-06-05

View PDF (1 pages)

15/06/2023

Appointment of Patrick Olson as a director on 2023-06-05

View PDF (2 pages)

11/01/2023

Satisfaction of charge 073776500004 in full

View PDF (1 pages)

01/11/2022

Registered office address changed from 130 Jermyn Street London SW1Y 4UR England to 11 Strand London WC2N 5HR on 2022-11-01

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (31 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/07/2022

Appointment of Director Neeraj Karhade as a director on 2022-05-27

View PDF (2 pages)

11/07/2022

Termination of appointment of David Michael Kinsey Metzger as a director on 2022-05-26

View PDF (1 pages)

17/10/2021

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

View PDF (15 pages)

17/10/2021

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

View PDF (32 pages)

15/10/2021

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

View PDF (1 pages)

15/10/2021

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

View PDF (3 pages)

08/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

22/03/2021

Termination of appointment of Ron Gareth Weekes as a director on 2021-03-09

View PDF (1 pages)

22/03/2021

Appointment of Mr David Michael Kinsey Metzger as a director on 2021-03-09

View PDF (2 pages)

21/02/2021

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

View PDF (15 pages)

21/02/2021

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

View PDF (30 pages)

21/02/2021

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

View PDF (3 pages)

21/02/2021

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

View PDF (1 pages)

19/10/2020

Registration of charge 073776500004, created on 2020-10-14

View PDF (30 pages)

07/10/2020

Confirmation statement made on 2020-09-24 with updates

View PDF (4 pages)

02/06/2020

Appointment of Mr Shvetank Shah as a director on 2020-05-15

View PDF (2 pages)

02/06/2020

Appointment of Mr Adam Keith Palmer as a director on 2020-05-15

View PDF (2 pages)

02/06/2020

Termination of appointment of Theodore Eichenlaub as a director on 2020-05-15

View PDF (1 pages)

10/03/2020

Statement by Directors

View PDF (2 pages)

10/03/2020

Statement of capital on 2020-03-10

View PDF (5 pages)

10/03/2020

Solvency Statement dated 03/03/20

View PDF (2 pages)

10/03/2020

Resolutions

View PDF (3 pages)

05/03/2020

Resolutions

View PDF (3 pages)

17/02/2020

Statement of capital following an allotment of shares on 2020-02-13

View PDF (3 pages)

05/11/2019

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

View PDF (16 pages)

05/11/2019

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

View PDF (30 pages)

05/11/2019

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

View PDF (3 pages)

05/11/2019

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

View PDF (1 pages)

22/10/2019

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

View PDF (30 pages)

22/10/2019

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

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

12/07/2019

Termination of appointment of Robert Louis Stype, Jr as a director on 2019-06-07

View PDF (1 pages)

07/05/2019

Termination of appointment of Wayne Grubbs as a director on 2019-04-30

View PDF (1 pages)

05/02/2019

Statement by Directors

View PDF (5 pages)

05/02/2019

Statement of capital on 2019-02-05

View PDF (3 pages)

05/02/2019

Solvency Statement dated 04/02/19

View PDF (5 pages)

05/02/2019

Resolutions

View PDF (3 pages)

03/01/2019

Appointment of Mr Ron Gareth Weekes as a director on 2018-12-17

View PDF (2 pages)

05/11/2018

Second filing of Confirmation Statement dated 30/06/2018

View PDF (8 pages)

28/09/2018

Satisfaction of charge 073776500003 in full

View PDF (4 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (5 pages)

21/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

20/09/2018

Resolutions

View PDF (3 pages)

13/09/2018

Appointment of Theodore Eichenlaub as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Termination of appointment of Stephen John James Burke as a director on 2018-08-31

View PDF (1 pages)

13/09/2018

Termination of appointment of William George Mulligan as a director on 2018-08-31

View PDF (1 pages)

13/09/2018

Appointment of Wayne Grubbs as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Appointment of Robert Louis Stype, Jr as a director on 2018-08-31

View PDF (2 pages)

13/09/2018

Appointment of Matthew Steinhilber as a secretary on 2018-08-31

View PDF (2 pages)

04/09/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

16/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (15 pages)

16/04/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

05/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (31 pages)

05/04/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

07/12/2017

Change of details for Columbo Bidco Limited as a person with significant control on 2017-12-07

View PDF (2 pages)

07/12/2017

Termination of appointment of Andrew David Paul Insley as a director on 2017-11-29

View PDF (1 pages)

07/12/2017

Registered office address changed from Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom to 130 Jermyn Street London SW1Y 4UR on 2017-12-07

View PDF (1 pages)

02/11/2017

Second filing of Confirmation Statement dated 15/09/2016

View PDF (6 pages)

28/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (5 pages)

15/09/2017

Second filing of the annual return made up to 2015-09-15

View PDF (24 pages)

11/08/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

11/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/04/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (15 pages)

07/04/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (31 pages)

07/04/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

07/04/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

12/04/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (12 pages)

12/04/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (27 pages)

12/04/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

12/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

16/02/2016

Registered office address changed from , 130 Jermyn Street, London, SW1Y 4UR to Norfolk House 31 st James's Square London SW1Y 4JJ on 2016-02-16

View PDF (1 pages)

11/12/2015

Termination of appointment of Gerardus Jan Michel Van Leeuwen as a director on 2015-10-23

View PDF (1 pages)

12/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (10 pages)

20/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

20/04/2015

Change of share class name or designation

View PDF (2 pages)

07/04/2015

Termination of appointment of Michael Needley as a director on 2015-01-30

View PDF (1 pages)

07/04/2015

Termination of appointment of Anthony Christopher John Solway as a director on 2015-01-30

View PDF (1 pages)

07/04/2015

Termination of appointment of Neil Simon Cox as a director on 2015-01-30

View PDF (1 pages)

04/03/2015

Resolutions

View PDF (11 pages)

18/02/2015

Registration of charge 073776500003, created on 2015-02-13

View PDF (21 pages)

05/11/2014

Group of companies' accounts made up to 2014-06-30

View PDF (28 pages)

13/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (10 pages)

13/10/2014

Director's details changed for Michael Van Leeuwen on 2010-11-29

View PDF (2 pages)

13/10/2014

Director's details changed for Mr Andrew Paul Insley on 2012-02-03

View PDF (2 pages)

31/03/2014

Group of companies' accounts made up to 2013-06-30

View PDF (26 pages)

30/10/2013

Appointment of Mr William George Mulligan as a director

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (10 pages)

15/05/2013

Certificate of change of name

View PDF (3 pages)

26/03/2013

Group of companies' accounts made up to 2012-06-30

View PDF (29 pages)

09/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (10 pages)

09/05/2012

Group of companies' accounts made up to 2011-06-30

View PDF (22 pages)

08/05/2012

Appointment of Mr Stephen John James Burke as a director

View PDF (2 pages)

02/04/2012

Appointment of Mr Andrew Insley as a director

View PDF (2 pages)

08/02/2012

Certificate of change of name

View PDF (3 pages)

07/02/2012

Appointment of Mr Andrew Paul Insley as a director

View PDF (2 pages)

07/02/2012

Previous accounting period shortened from 2011-09-30 to 2011-06-30

View PDF (1 pages)

21/12/2011

Termination of appointment of David Wilson as a director

View PDF (1 pages)

14/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (8 pages)

06/10/2011

Appointment of Michael Needley as a director

View PDF (3 pages)

06/10/2011

Termination of appointment of Dominic Dalli as a director

View PDF (2 pages)

05/08/2011

Director's details changed for Anthony Christopher John Solway on 2011-06-27

View PDF (2 pages)

04/08/2011

Director's details changed for Mr David Scott Wilson on 2011-06-27

View PDF (2 pages)

04/08/2011

Director's details changed for Michael Van Leeuwen on 2011-06-27

View PDF (2 pages)

04/08/2011

Director's details changed for Dominic Stefan Dalli on 2011-06-27

View PDF (2 pages)

04/08/2011

Registered office address changed from , Tenterden House 3 Tenterden Street, London, W1S 1TD, United Kingdom on 2011-08-04

View PDF (1 pages)

07/01/2011

Appointment of Mr David Scott Wilson as a director

View PDF (3 pages)

06/01/2011

Appointment of Anthony Christopher John Solway as a director

View PDF (3 pages)

06/01/2011

Appointment of Michael Van Leeuwen as a director

View PDF (3 pages)

20/12/2010

Appointment of Dominic Stefan Dalli as a director

View PDF (3 pages)

20/12/2010

Resolutions

View PDF (42 pages)

20/12/2010

Statement of capital following an allotment of shares on 2010-11-21

View PDF (4 pages)

08/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

15/09/2010

Incorporation

View PDF (31 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

31/12/2023

Next confirmation date

18/09/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
Steinhilber, Matthew	Secretary	31/08/2018 - 18/10/2023	-
Palmer, Adam Keith	Director	15/05/2020 - 05/06/2023	11
Weekes, Ron Gareth	Director	17/12/2018 - 09/03/2021	19
Shah, Shvetank	Director	15/05/2020 - 05/06/2023	9
Olson, Patrick	Director	05/06/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CORDIUM HOLD CO LIMITED

CORDIUM HOLD CO LIMITED is an(a) Active company incorporated on 15/09/2010 with the registered office located at 11 Strand, London WC2N 5HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORDIUM HOLD CO LIMITED?

CORDIUM HOLD CO LIMITED is currently Active. It was registered on 15/09/2010 .

Where is CORDIUM HOLD CO LIMITED located?

CORDIUM HOLD CO LIMITED is registered at 11 Strand, London WC2N 5HR.

What does CORDIUM HOLD CO LIMITED do?

CORDIUM HOLD CO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CORDIUM HOLD CO LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.