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Company Information for

CORDATUM LIMITED

LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
06016920
Private Limited Company
Liquidation

Company Overview

About Cordatum Ltd
CORDATUM LIMITED was founded on 2006-12-04 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Cordatum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORDATUM LIMITED
 
Legal Registered Office
LAWRENCE HOUSE
5 ST ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in GU27
 
Filing Information
Company Number 06016920
Company ID Number 06016920
Date formed 2006-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB920931146  
Last Datalog update: 2021-05-12 06:16:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORDATUM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIGITAL GROWTH GURU LIMITED   ACCOUNTING SOLUTIONS PLUS LIMITED   BLANDFORDS & CO LIMITED   CERTAX ACCOUNTING (MARLOW) LIMITED   DUNCAN BARR ASSOCIATES LIMITED   J & L DUNCAN LIMITED   J R G AUBER LIMITED   RONDEGA LTD   SALT PROJECTS LTD   SELKIRK FINANCE LIMITED
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Companies with same name CORDATUM LIMITED
The following companies were found which have the same name as CORDATUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORDATUM ASSOCIATES LIMITED OFFICE 3.14 C/O RANDALL ROBINSON ACCOUNTANCY LTD 85 GRESHAM STREET LONDON EC2V 7NQ Active Company formed on the 2013-01-09
CORDATUM CAPITAL LIMITED THE NEWS BUILDING OFFICE 360, 3RD FLOOR 3 LONDON BRIDGE STREET LONDON SE1 9SG Active Company formed on the 2023-06-05
CORDATUM INVEST AS Gimleveien 25D JAR 1358 Active Company formed on the 2005-01-01
Cordatum Inc Maryland Unknown
CORDATUM PTY. LTD. Dissolved Company formed on the 2015-05-20

Company Officers of CORDATUM LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN GRANT MOORE
Company Secretary 2006-12-04
DUNCAN GRANT MOORE
Director 2006-12-04
LYNN ELAINE MOORE
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SHAW
Director 2007-09-27 2016-03-31
LYNN ELAINE MOORE
Director 2006-12-04 2007-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-08Voluntary liquidation Statement of receipts and payments to 2023-04-11
2022-06-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-11
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM Aruna House 2 Kings Road Haslemere Surrey GU27 2QA
2021-04-23600Appointment of a voluntary liquidator
2021-04-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-04-12
2021-04-23LIQ02Voluntary liquidation Statement of affairs
2021-02-14CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN ELAINE MOORE
2018-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GRANT MOORE
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 2000
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-04-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-15AR0104/12/15 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2000
2015-02-02AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-28AR0104/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0104/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0104/12/11 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0104/12/10 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0104/12/09 ANNUAL RETURN FULL LIST
2010-02-25CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN GRANT MOORE on 2009-12-01
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ELAINE MOORE / 01/12/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRANT MOORE / 01/12/2009
2009-11-12AP01DIRECTOR APPOINTED MRS LYNN ELAINE MOORE
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / DUNCAN GRANT MOORE / 30/09/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRANT MOORE / 30/09/2009
2009-10-12AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-12-12190LOCATION OF DEBENTURE REGISTER
2008-12-12353LOCATION OF REGISTER OF MEMBERS
2008-12-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MOORE / 11/12/2008
2008-09-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM BURLING HOUSE, 3 ROWANSIDE CLOSE HEADLEY DOWN BORDON HAMPSHIRE GU35 8HH
2007-12-05363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-12-05190LOCATION OF DEBENTURE REGISTER
2007-12-05353LOCATION OF REGISTER OF MEMBERS
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2007-09-28288bDIRECTOR RESIGNED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-02-14225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2006-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to CORDATUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-04-20
Resolution2021-04-20
Fines / Sanctions
No fines or sanctions have been issued against CORDATUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORDATUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.146
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 36,841
Creditors Due Within One Year 2012-03-31 £ 33,896
Provisions For Liabilities Charges 2012-03-31 £ 1,032

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORDATUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 2,000
Called Up Share Capital 2012-03-31 £ 2,000
Cash Bank In Hand 2013-03-31 £ 25,199
Cash Bank In Hand 2012-03-31 £ 30,414
Current Assets 2013-03-31 £ 53,442
Current Assets 2012-03-31 £ 43,235
Debtors 2013-03-31 £ 8,015
Debtors 2012-03-31 £ 12,821
Shareholder Funds 2013-03-31 £ 20,477
Shareholder Funds 2012-03-31 £ 14,488
Stocks Inventory 2013-03-31 £ 20,228
Tangible Fixed Assets 2013-03-31 £ 4,636
Tangible Fixed Assets 2012-03-31 £ 6,181

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORDATUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORDATUM LIMITED
Trademarks
We have not found any records of CORDATUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORDATUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CORDATUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORDATUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCORDATUM LIMITEDEvent Date2021-04-20
Name of Company: CORDATUM LIMITED Company Number: 06016920 Nature of Business: Information Technology Consultancy Activities Registered office: Aruna House, 2 Kings Road, Haslemere, GU27 2QA Type of L…
 
Initiating party Event TypeResolution
Defending partyCORDATUM LIMITEDEvent Date2021-04-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORDATUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORDATUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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