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CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cordiant Communications Group Trustees Limited. The company was founded 26 years ago and was given the registration number 03482965. The firm's registered office is in LONDON. You can find them at Sea Containers House, 18 Upper Ground, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CORDIANT COMMUNICATIONS GROUP TRUSTEES LIMITED
Company Number:03482965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1997
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers House, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary19 September 2005Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
27 Farm Street, London, W1J 5RJ

Secretary31 October 2003Active
2 Enbrook Park, Folkestone, CT20 3SE

Secretary26 June 1998Active
The Moat, Moat Lane Cowden, Edenbridge, TN8 7DP

Secretary12 December 1997Active
Marie Cottage, Holmbury Lane, Holmbury St Mary, RH5 6ND

Secretary07 March 2000Active
27 Farm Street, London, W1J 5RJ

Director22 October 2008Active
7 Gayfere St, London, SW1P 3HN

Director12 December 1997Active
43 Prentiss Lane, Belmont, Usa, FOREIGN

Director12 December 1997Active
27 Farm Street, London, W1J 5RJ

Director01 August 2003Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director21 November 2019Active
125 Park Avenue, New York, Usa,

Director01 August 2003Active
27 Farm Street, London, W1J 5RJ

Director01 August 2003Active
36 Kensington Heights, 97 Campden Hill Road, London, W8 7BD

Director12 December 1997Active
Falkenstein 9, 22587 Hamburg, Germany,

Director01 June 1998Active
27 Farm Street, London, W1J 5RJ

Director01 August 2003Active
Treetops Aldworth Road, Upper Basildon, Reading, RG8 8NH

Director01 June 1998Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director23 January 2014Active
Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director06 July 2016Active

People with Significant Control

Cordiant Communications Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2021-04-23Officers

Termination director company with name termination date.

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2021-04-23Officers

Termination director company with name termination date.

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2021-03-22Officers

Change corporate secretary company with change date.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2020-10-05Accounts

Accounts with accounts type dormant.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Termination director company with name termination date.

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2019-11-25Officers

Appoint person director company with name date.

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2019-11-25Officers

Appoint person director company with name date.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-11-20Address

Change registered office address company with date old address new address.

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2018-11-14Officers

Termination director company with name termination date.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-09Accounts

Accounts with accounts type dormant.

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2016-07-27Officers

Appoint person director company with name date.

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2016-07-26Officers

Termination director company with name termination date.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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