WALDORF CNS (II) LIMITED

Key Data

Status

Active

Company No.

04922555

Incorporation date

06/10/2003

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);Extraction of natural gas (06.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

03/01/2026

Full accounts made up to 2023-12-31

View PDF (50 pages)

07/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

21/05/2025

Termination of appointment of Jon Bard Skabo as a director on 2025-05-15

View PDF (1 pages)

21/05/2025

Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on 2025-05-15

View PDF (1 pages)

21/05/2025

Termination of appointment of Erik Brodahl as a director on 2025-05-15

View PDF (1 pages)

21/05/2025

Appointment of Mr Matthew Mulcahy as a director on 2025-05-15

View PDF (2 pages)

07/04/2025

Director's details changed for Mr Erik Brodahl on 2025-04-03

View PDF (2 pages)

07/04/2025

Director's details changed for Jon Bard Skabo on 2025-04-03

View PDF (2 pages)

07/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

14/08/2024

Registration of charge 049225550006, created on 2024-07-31

View PDF (59 pages)

16/04/2024

Termination of appointment of Derek Andrew Neilson as a director on 2024-04-15

View PDF (1 pages)

22/01/2024

Full accounts made up to 2022-12-31

View PDF (37 pages)

13/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (4 pages)

20/03/2023

Memorandum and Articles of Association

View PDF (14 pages)

20/03/2023

Resolutions

View PDF (1 pages)

14/03/2023

Registration of charge 049225550005, created on 2023-03-09

View PDF (57 pages)

17/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Resolutions

View PDF (1 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (14 pages)

16/11/2022

Change of details for Molgrowest (I) Limited as a person with significant control on 2022-11-10

View PDF (2 pages)

16/11/2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to One St Peter's Square Manchester M2 3DE on 2022-11-16

View PDF (1 pages)

16/11/2022

Certificate of change of name

View PDF (3 pages)

16/11/2022

Change of details for Molgrowest (I) Limited as a person with significant control on 2022-11-16

View PDF (2 pages)

15/11/2022

Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Termination of appointment of Krisztina Varga as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Termination of appointment of Alen Dzanic as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Termination of appointment of Nico Arnoud Brunsmann as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Appointment of Erik Brodahl as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Appointment of Paul Martyn Roger Tanner as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-11-10

View PDF (1 pages)

15/11/2022

Appointment of Derek Andrew Neilson as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Appointment of Jon Bard Skabo as a director on 2022-11-10

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/10/2026

Last change occurred

31/12/2023

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About WALDORF CNS (II) LIMITED

WALDORF CNS (II) LIMITED is an(a) Active company incorporated on 06/10/2003 with the registered office located at One St Peter's Square, Manchester M2 3DE. There are currently 2 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 WALDORF CNS (II) LIMITED?

WALDORF CNS (II) LIMITED is currently Active. It was registered on 06/10/2003 .

Where is WALDORF CNS (II) LIMITED located?

WALDORF CNS (II) LIMITED is registered at One St Peter's Square, Manchester M2 3DE.

What does WALDORF CNS (II) LIMITED do?

WALDORF CNS (II) LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for WALDORF CNS (II) LIMITED?

The latest filing was on 03/01/2026: Full accounts made up to 2023-12-31.