Cordant Thistle Limited
SC230260
Details
Compliance
Last accounts
30/06/2021
full
Next accounts due
29/03/2023
Confirmation statement
Last: 11/04/2022
Due 25/04/2023
Industry
Officers
director · Since 27/05/2021
COMPANY DIRECTOR
IRISH · IRELAND · Age 46
Also on 14 other boards
director · Since 27/05/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
secretary · Since 01/08/2022
Persons with Significant Control
Bidvest Noonan (Uk) Limited
15 St Botolph Street, London, EC3A 7BB
Reg: 05049403 · Companies House (England & Wales) · Private Limited Company
Notified 27/05/2021
Former PSCs
Mr Guy Pakenham
Ceased 02/03/2020
Cordant Security Limited
Ceased 02/03/2020
Twenty20 Midco1 Limited
Ceased 27/05/2021
Charges2 outstanding
Tristan Nicholas Ramus
Cordant Group PLC (In Administration) · Cordant People Limited (In Administration) · Cordant Security Limited (In Administration) · Pmp Recruitment Limited (In Administration)
Close Invoice Finance Limited, 10 Crown Place, London, EC2A 4FT ("Close")
Centrovalli LTD
Barclays Bank PLC
Fixed and floating charges over all the assets and undertaking of the company, present and future, as more particularly described in clause 3 of the guarantee and fixed and floating charge.
The Royal Bank of Scotland PLC
Notification of addition to or amendment of charge.
National Westminster Bank PLC
Undertaking & all property & assets present & future, including uncalled capital.
All sums due or to become due
Rbs Invoice Finance Limited
Undertaking & all property & assets present & future, including uncalled capital.
All sums due or to become due
Royal Bank of Scotland PLC
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
All sums due or to become due
National Westminster Bank PLC
By way of legal mortgage all freehold and leasehold property including fixed charges and floating charge over all assets - see form 410 for full details.
All sums due or to become due
National Westminster Bank PLC
Undertaking and all property and assets present and future of the company including uncalled capital.
All sums due or to become due