Cordiant Digital Holdings Six Limited
15983091
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 26/09/2026
Due 10/10/2027
Industry
Officers
director · Since 27/09/2024
COMPANY DIRECTOR
CANADIAN · ENGLAND
Also on 11 other boards
secretary · Since 04/10/2024
director · Since 21/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
director · Since 21/07/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
corporate secretary · Since 04/10/2024
Reg: CMP44430 · GUERNSEY
Former
director · Resigned 20/12/2024
director · Resigned 30/06/2025
Persons with Significant Control
Cordiant Digital Holdings Five Limited
Reg: 15979577 · Uk Register Of Companies · Private Company Limited By Shares
Notified 27/09/2024
Charges2 outstanding
GLOBAL LOAN AGENCY SERVICES GMBH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
GLOBAL LOAN AGENCY SERVICES GMBH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
63 ST. JAMES'S STREET
LONDON
Filing History17 filings
capital allotment shares
accounts with accounts type small
change account reference date company previous shortened
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
capital allotment shares
notice restriction on company articles
memorandum articles
appoint person director company with name date
termination director company with name termination date
capital allotment shares
appoint corporate secretary company with name date
appoint person director company with name date
termination director company with name termination date
incorporation company