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CORDIANT DIGITAL HOLDINGS FOUR LIMITED

CORDIANT DIGITAL HOLDINGS FOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORDIANT DIGITAL HOLDINGS FOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14968321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORDIANT DIGITAL HOLDINGS FOUR LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CORDIANT DIGITAL HOLDINGS FOUR LIMITED located?

    Registered Office Address
    63 St. James's Street
    SW1A 1LY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORDIANT DIGITAL HOLDINGS FOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CORDIANT DIGITAL HOLDINGS FOUR LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2025
    Next Confirmation Statement DueJul 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2024
    OverdueNo

    What are the latest filings for CORDIANT DIGITAL HOLDINGS FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew Clifford Ewe as a director on Dec 21, 2024

    		2 pagesAP01
    XDIKJZPM

    Termination of appointment of Mark Tiner as a director on Dec 20, 2024

    		1 pagesTM01
    XDIKJI3S

    Full accounts made up to Mar 31, 2024

    		21 pagesAA
    ADB6E3MB

    All of the property or undertaking has been released from charge 149683210001

    		1 pagesMR05
    XD8VK14O

    Satisfaction of charge 149683210002 in full

    		1 pagesMR04
    XD8VK1ND

    Statement of capital following an allotment of shares on Jul 02, 2024

    • Capital: GBP 60,000,001
    		3 pagesSH01
    XD84PLER

    Confirmation statement made on Jun 27, 2024 with updates

    		5 pagesCS01
    XD72Y15R

    Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    		1 pagesAA01
    XD695M0Q

    Registration of charge 149683210001, created on Nov 09, 2023

    		41 pagesMR01
    XCGR06P4

    Registration of charge 149683210002, created on Nov 20, 2023

    		52 pagesMR01
    XCGQZZPK

    Statement of capital following an allotment of shares on Oct 13, 2023

    • Capital: GBP 40,000,001.00
    		8 pagesSH01
    ACFE93C8

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 28, 2023

    Statement of capital on Jun 28, 2023

    • Capital: GBP 1
    		SH01
    XC6L24EH
    View All Filings

    Who are the officers of CORDIANT DIGITAL HOLDINGS FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWE, Andrew Clifford
    St. James's Street
    SW1A 1LY London
    63
    England
    		Director
    St. James's Street
    SW1A 1LY London
    63
    England
    		EnglandBritishCompany Director330615360001
    FOSS, Stephen Thor
    St. James's Street
    SW1A 1LY London
    63
    England
    		Director
    St. James's Street
    SW1A 1LY London
    63
    England
    		EnglandCanadianCompany Director278950530001
    KIPPEN, David Winston Bruce
    St. James's Street
    SW1A 1LY London
    63
    England
    		Director
    St. James's Street
    SW1A 1LY London
    63
    England
    		EnglandCanadianCompany Director309541760001
    NOBLE, Mark David
    St. James's Street
    SW1A 1LY London
    63
    England
    		Director
    St. James's Street
    SW1A 1LY London
    63
    England
    		EnglandBritishCompany Director310690310001
    TINER, Mark
    St. James's Street
    SW1A 1LY London
    63
    England
    		Director
    St. James's Street
    SW1A 1LY London
    63
    England
    		EnglandBritishCompany Director242662350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORDIANT DIGITAL HOLDINGS FOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cordiant Digital Holdings Three Limited
    St. James's Street
    SW1A 1LY London
    63
    England
    		Jun 28, 2023
    St. James's Street
    SW1A 1LY London
    63
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14900219
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0