CORDIUM HOLD CO LIMITED
Active - Accounts Filed
General Information
NAME
CORDIUM HOLD CO LIMITED
COMPANY NUMBER
07377650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/09/2010
(14 years and 2 months old)
WEBSITE
www.cordium.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/02/2012
15/05/2013
ACOMPLY HOLDCO LTD
View all previous names
LONDON
WC2N 5HR
Telephone: 02074082448
TPS: No
11 Strand
LONDON
WC2N 5HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLUMBO BIDCO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM HOLD CO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM INV CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | Matthew Steinhilber (925038790) has left the board |
| 30/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORDIUM HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORDIUM HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORDIUM HOLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2022 - Present (2 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2010 - Present (14 years and 2 months) Born in Oct 1968 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
29/11/2010 - 23/10/2015 (4 years and 10 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/11/2010 - 23/09/2011 (9 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARR INVESTMENT HOLDINGS LLC | N/A | N/A |
| ACA CORPORATE HOLDINGS INC | N/A | N/A |
| ACA PERFORMANCE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| COLUMBO TOPCO LIMITED | Active - Accounts Filed | View Report |
| COLUMBO MIDCO LIMITED | Active - Accounts Filed | View Report |
| COLUMBO BIDCO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM HOLD CO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM INV CO LIMITED | Active - Accounts Filed | View Report |
| CORDIUM CONSULTING GROUP LIMITED | Active - Accounts Filed | View Report |
| CORDIUM CONSULTING LIMITED | Active - Accounts Filed | View Report |
| MIRABELLA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MIRABELLA ADVISERS LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Confirmation Statement filed |
| 20/05/2024 | Matthew Steinhilber (925038790) has left the board |
| 30/04/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | Adam Keith Palmer (927024468) has left the board |
| 19/06/2023 | Shvetank Shah (927027111) has left the board |
| 19/06/2023 | New Board Member Patrick Olson (931020725) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 29/07/2022 | New Board Member Neeraj Karhade (929790887) Appointed |
| 13/07/2022 | David Michael Kinsey Metzger (928112660) has left the board |
| 22/10/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 31/03/2021 | New Board Member David Michael Kinsey Metzger (928112660) Appointed |
| 24/03/2021 | New Board Member David Michael Kinsey Metzger (928113618) Appointed |
| 27/02/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Shvetank Shah (927028974) has left the board |
| 10/06/2020 | New Board Member Shvetank Shah (927027111) Appointed |
| 04/06/2020 | Theodore Eichenlaub (925037214) has left the board |
| 04/06/2020 | New Board Member Shvetank Shah (927028974) Appointed |
| 04/06/2020 | New Board Member Adam Keith Palmer (927024468) Appointed |
| 10/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | Robert Louis Stype, Jr (925038730) has left the board |
| 09/05/2019 | Wayne Grubbs (925037246) has left the board |
| 07/01/2019 | New Board Member Ron Gareth Weekes (907943303) Appointed |
| 12/11/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Theodore Eichenlaub (925037214) Appointed |
| 17/09/2018 | New Board Member Robert Louis Stype, Jr (925038730) Appointed |
| 17/09/2018 | New Board Member Wayne Grubbs (925037246) Appointed |
| 17/09/2018 | New Company Secretary Matthew Steinhilber (925038790) Appointed |
| 17/09/2018 | Stephen John James Burke (911287189) has left the board |
| 17/09/2018 | William George Mulligan (918248753) has left the board |
| 21/04/2018 | New Accounts filed |
| 11/12/2017 | Andrew David Paul Insley (915808602) has left the board |
| 11/12/2017 | Change in Reg. Office |
| 08/11/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 15/12/2015 | Michel Van Leeuwen (915670719) has left the board |
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