Waldorf Cns (Ii) Limited

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Large Enterprise

Waldorf Cns (ii) Limited

04922555•Private Limited With Share Capital

One St Peter'S Square, Manchester, M23DE

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Incorporated

06/10/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

06100

Risk

not scored

Company Overview

Registration, classification & business activity

Waldorf Cns (ii) Limited (04922555) is a private limited with share capital incorporated on 06/10/2003 (22 years old) and registered in manchester, M23DE. The company operates under SIC code 06100 - extraction of crude petroleum.

Private Limited With Share Capital
SIC: 06100
Large Enterprise
Incorporated 06/10/2003
M23DE

Financial Overview

Total Assets

£44.59M

Liabilities

£23.53M

Net Assets

£21.06M

Turnover

£62.27M

Cash

£1.09M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
S
shelia doherty kobben
director
P
paul martyn roger tanner
director
M
matthew mulcahy
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Resolution
Category:Resolution
Date:20-03-2023
Memorandum Articles
Category:Incorporation
Date:20-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
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
Termination Secretary 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
Termination Director 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2018
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Legacy
Category:Capital
Date:21-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-06-2017
Legacy
Category:Insolvency
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2017
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Capital Alter Shares Consolidation
Category:Capital
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:02-09-2016
Capital Redomination Of Shares
Category:Capital
Date:04-08-2016
Resolution
Category:Resolution
Date:14-07-2016
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
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Appoint Person Director Company With Name 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:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Miscellaneous
Category:Miscellaneous
Date:16-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-04-2014
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Secretary Company With Name
Category:Officers
Date:08-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2014
Capital Allotment Shares
Category:Capital
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2013

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

One St Peter'S Square, Manchester, M23DERegistered
1 Bartholomew Lane, London, EC2N2AX

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Contact

One St Peter'S Square, Manchester, M23DE