Cordiant Digital Holdings Three Limited
14900219
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 28/05/2026
Due 11/06/2027
Industry
Officers
secretary · Since 29/05/2023
director · Since 29/05/2023
COMPANY DIRECTOR
CANADIAN · ENGLAND
Also on 11 other boards
director · Since 29/05/2023
COMPANY DIRECTOR
CANADIAN · ENGLAND
Also on 1 other board
director · Since 21/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
corporate secretary · Since 29/05/2023
Reg: 44430 · GUERNSEY
Former
director · Resigned 20/12/2024
director · Resigned 30/06/2025
Persons with Significant Control
Cordiant Digital Holdings Uk Limited
Reg: 13517469 · Uk Register Of Companies · Private Company Limited By Shares
Notified 29/05/2023
Charges0 outstanding
PROJECT CYCLONE 2 DAC
Change History
Active
Private Limited Company
63 ST. JAMES'S STREET
LONDON
Filing History19 filings
confirmation statement with updates
accounts with accounts type small
capital allotment shares
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
mortgage satisfy charge full
capital allotment shares
resolution
memorandum articles
statement of companys objects
change account reference date company previous shortened
confirmation statement with updates
mortgage create with deed with charge number charge creation date
capital allotment shares
incorporation company