Company Information for CORDATUM LIMITED
LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
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Company Registration Number
06016920
Private Limited Company
Liquidation |
Company Name | |
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CORDATUM LIMITED | |
Legal Registered Office | |
LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD Other companies in GU27 | |
Company Number | 06016920 | |
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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 |
Last Datalog update: | 2021-05-12 06:16:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
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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 |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN GRANT MOORE |
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DUNCAN GRANT MOORE |
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LYNN ELAINE MOORE |
Officer | Role | Date Appointed | Date Resigned |
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PAUL SHAW |
Director | ||
LYNN ELAINE MOORE |
Director |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2023-04-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/21 FROM Aruna House 2 Kings Road Haslemere Surrey GU27 2QA | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN ELAINE MOORE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GRANT MOORE | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN GRANT MOORE on 2009-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ELAINE MOORE / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRANT MOORE / 01/12/2009 | |
AP01 | DIRECTOR APPOINTED MRS LYNN ELAINE MOORE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN GRANT MOORE / 30/09/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRANT MOORE / 30/09/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MOORE / 11/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM BURLING HOUSE, 3 ROWANSIDE CLOSE HEADLEY DOWN BORDON HAMPSHIRE GU35 8HH | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-04-20 |
Resolution | 2021-04-20 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.14 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-03-31 | £ 36,841 |
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Creditors Due Within One Year | 2012-03-31 | £ 33,896 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,032 |
Creditors and other liabilities
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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
Called Up Share Capital | 2013-03-31 | £ 2,000 |
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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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CORDATUM LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | CORDATUM LIMITED | Event Date | 2021-04-20 |
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 Type | Resolution | |
Defending party | CORDATUM LIMITED | Event Date | 2021-04-20 |
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. |