Cordiant Digital Holdings One Limited
Company Profile
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Large EnterpriseCordiant Digital Holdings One Limited
13517878•Private Limited With Share Capital
63 St. James'S Street, London, SW1A1LY
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Incorporated
19/07/2021
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Cordiant Digital Holdings One Limited (13517878) is a private limited with share capital incorporated on 19/07/2021 (4 years old) and registered in london, SW1A1LY. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 19/07/2021
SW1A1LY
Financial Overview
Total Assets
£581.09M
Liabilities
£31.0K
Net Assets
£581.06M
Turnover
£90.67M
Cash
£55.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2024
Resolution
Category:Resolution
Date:26-03-2024
Legacy
Category:Insolvency
Date:26-03-2024
Legacy
Category:Capital
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2023
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:03-02-2023
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-07-2021
Incorporation Company
Category:Incorporation
Date:19-07-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
63 St. James'S Street, London, SW1A1LYRegistered
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Contact
63 St. James'S Street, London, SW1A1LY