This company is commonly known as Cordiant (us) Holdings Limited. The company was founded 23 years ago and was given the registration number 04242432. 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 70100 - Activities of head offices.
| Name | : | CORDIANT (US) HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04242432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2001 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 19 September 2005 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, W1J 5RJ | Secretary | 31 October 2003 | Active |
| 18 Salmen Road, London, England, E13 0DT | Secretary | 27 June 2001 | Active |
| Marie Cottage, Holmbury Lane, Holmbury St Mary, RH5 6ND | Secretary | 09 August 2001 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Director | 27 June 2001 | Active |
| 25 Chessfield Park, Little Chalfont, Amersham, HP6 6RU | Director | 09 August 2001 | Active |
| 34 Goddington Road, Bourne End, SL8 5TZ | Director | 09 August 2001 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 21 November 2019 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 21 October 2008 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 01 July 2022 | Active |
| 125 Park Avenue, New York, Usa, | Director | 19 September 2003 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 19 September 2003 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 19 September 2003 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 23 January 2014 | Active |
| Marie Cottage, Holmbury Lane, Holmbury St Mary, RH5 6ND | Director | 09 August 2001 | Active |
| 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR | Director | 10 May 2002 | Active |
| Sea Containers House, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 06 July 2016 | Active |
| Bates Overseas Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-19 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-21 | Officers | Change corporate secretary company with change date. | Download |
| 2020-12-08 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2019-09-26 | Accounts | Legacy. | Download |
| 2019-09-26 | Other | Legacy. | Download |
| 2019-09-26 | Other | Legacy. | Download |
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