Waldorf Cns (I) Limited

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Large Enterprise

Waldorf Cns (i) Limited

sc278868•Private Limited With Share Capital

40 Queens Road, Aberdeen, AB154YE

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Incorporated

25/01/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Waldorf Cns (i) Limited (sc278868) is a private limited with share capital incorporated on 25/01/2005 (21 years old) and registered in aberdeen, AB154YE. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 25/01/2005
AB154YE

Financial Overview

Total Assets

£258.36M

Liabilities

£210.35M

Net Assets

£48.02M

Turnover

£235.50M

Cash

£23.26M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
paul martyn roger tanner
director
M
matthew mulcahy
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:15-03-2023
Resolution
Category:Resolution
Date:15-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2022
Legacy
Category:Capital
Date:30-09-2022
Legacy
Category:Insolvency
Date:30-09-2022
Resolution
Category:Resolution
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2021
Legacy
Category:Capital
Date:18-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2020
Legacy
Category:Insolvency
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:09-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2014
Miscellaneous
Category:Miscellaneous
Date:15-07-2014
Miscellaneous
Category:Miscellaneous
Date:14-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-04-2014
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date22/12/2025
Latest Accounts31/12/2023

Trading Addresses

Riverside Drive Riverside House, 3Rd Floor, Aberdeen, Aberdeenshire, AB117LH
40 Queens Road, Aberdeen, AB154YERegistered

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Contact

40 Queens Road, Aberdeen, AB154YE