Cordium Hold Co Limited. net worth, address, company information. Free

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Cordium Hold Co Limited (registration number 07377650) is a private limited company created on 2010-09-15 originating in England. This firm is located at 11 Strand, London WC2N 5HR. Changed on 2013-05-15, the previous name this enterprise used was Acomply Holdco Ltd. Cordium Hold Co Limited operates SIC: 64205 that means "activities of financial services holding companies".

Company details

Name	Cordium Hold Co Limited
Number	07377650
Date of Incorporation:	Wed, 15th Sep 2010
End of financial year:	31 December
Address:	11 Strand, London, WC2N 5HR
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 2 directors that can be found in the company, we can name: Patrick O. (appointed on 05 June 2023), Neeraj K. (appointment date: 27 May 2022). 1 secretary is there in the company: Matthew S. (appointed on 31 August 2018). The official register indexes 1 person of significant control - Columbo Bidco Limited, a company that can be found at Jermyn Street, SW1Y 4UR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Columbo Bidco Limited

6 April 2016

Address	130 Jermyn Street, London, SW1Y 4UR, England
Legal authority	England & Wales - The Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09333134
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, April 2024 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 24th, April 2024 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, April 2024 \| accounts	Free Download (31 pages)
(AD01) Change of registered address from 130 Jermyn Street London SW1Y 4UR England on 1st November 2022 to 11 Strand London WC2N 5HR filed on: 1st, November 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (31 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download (32 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 17th, October 2021 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 21st, February 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, February 2021 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, March 2020 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 10th, March 2020 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 10th March 2020: 100000.20 GBP filed on: 10th, March 2020 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 03/03/20 filed on: 10th, March 2020 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, March 2020 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 13th February 2020: 100000.20 GBP filed on: 17th, February 2020 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 5th, November 2019 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 5th, November 2019 \| accounts	Free Download (30 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, October 2019 \| accounts	Free Download (30 pages)
(CAP-SS) Solvency Statement dated 04/02/19 filed on: 5th, February 2019 \| insolvency	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, February 2019 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 5th, February 2019 \| capital	Free Download (5 pages)
(SH19) Statement of Capital on 5th February 2019: 100000.10 GBP filed on: 5th, February 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 31st August 2018: 100000.10 GBP filed on: 21st, September 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 20th, September 2018 \| resolution	Free Download (3 pages)
(AA01) Current accounting period extended from 30th June 2018 to 31st December 2018 filed on: 4th, September 2018 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2017 filed on: 16th, April 2018 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 5th, April 2018 \| accounts	Free Download (31 pages)
(AD01) Change of registered address from Norfolk House 31 st James's Square London SW1Y 4JJ United Kingdom on 7th December 2017 to 130 Jermyn Street London SW1Y 4UR filed on: 7th, December 2017 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2016 filed on: 7th, April 2017 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 7th, April 2017 \| accounts	Free Download (31 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2015 filed on: 12th, April 2016 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 12th, April 2016 \| accounts	Free Download (27 pages)
(AD01) Change of registered address from 130 Jermyn Street London SW1Y 4UR on 16th February 2016 to Norfolk House 31 st James's Square London SW1Y 4JJ filed on: 16th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th September 2015 filed on: 12th, October 2015 \| annual return	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 20th, April 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 4th, March 2015 \| resolution
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 5th, November 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 15th September 2014 filed on: 13th, October 2014 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 15th September 2013 filed on: 14th, October 2013 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 14th October 2013: 100000.00 GBP capital
(CERTNM) Company name changed acomply holdco LTDcertificate issued on 15/05/13 filed on: 15th, May 2013 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2012 filed on: 26th, March 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to 15th September 2012 filed on: 9th, October 2012 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2011 filed on: 9th, May 2012 \| accounts	Free Download (22 pages)
(CERTNM) Company name changed crazy horse holdco LIMITEDcertificate issued on 08/02/12 filed on: 8th, February 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 3rd February 2011 change of name
(NM01) Change of name by resolution change of name
(AA01) Previous accounting period shortened to 30th June 2011 filed on: 7th, February 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 15th September 2011 filed on: 14th, October 2011 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from Tenterden House 3 Tenterden Street London W1S 1TD United Kingdom on 4th August 2011 filed on: 4th, August 2011 \| address	Free Download (1 page)
(SH01) Statement of Capital on 21st November 2010: 100000.00 GBP filed on: 20th, December 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 20th, December 2010 \| resolution	Free Download (42 pages)
(NEWINC) Incorporation filed on: 15th, September 2010 \| incorporation	Free Download (31 pages)

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