CORDATUS PARTNERS HOLDINGS LIMITED

Company Number		06014735
Date formed		2006-11-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2015-10-20
Type of accounts		SMALL

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Company Officers of CORDATUS PARTNERS HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MACROBERTS CORPORATE SERVICES LIMITED	Company Secretary	2012-06-10
PETER ALISTAIR KENNEDY ARTHUR	Director	2007-04-02
PAUL DAVID BLYTH	Director	2012-04-20
MICHAEL FRANCIS ARTHUR CHANNING	Director	2007-04-02
MICHAEL CUNNINGHAM	Director	2007-04-02
SHARON GIBSON	Director	2008-10-01
THOMAS BAILLIE LAIDLAW	Director	2007-04-02
JAMES GAVIN ANDERSON MUNN	Director	2012-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DM COMPANY SERVICES LIMITED	Company Secretary	2006-11-30	2012-06-10
ALEXANDER ROBERTON PORTE	Director	2007-04-02	2009-06-09
25 NOMINEES LIMITED	Director	2006-11-30	2007-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MACROBERTS CORPORATE SERVICES LIMITED	OES WIND VENTURES LTD	Company Secretary	2017-02-20	CURRENT	2015-02-13	Dissolved 2018-05-01
MACROBERTS CORPORATE SERVICES LIMITED	ANGOSTURA (EUROPE) LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Dissolved 2018-05-08
MACROBERTS CORPORATE SERVICES LIMITED	SYNTROPHARMA LIMITED	Company Secretary	2014-07-14	CURRENT	2005-02-01	In Administration/Administrative Receiver
MACROBERTS CORPORATE SERVICES LIMITED	STURGES BLADON AND MIDDLETON LIMITED	Company Secretary	2014-05-15	CURRENT	1963-03-06	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	ELIJO LIMITED	Company Secretary	2014-05-15	CURRENT	1992-02-24	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	DRAKEPLAN LIMITED	Company Secretary	2014-05-15	CURRENT	1996-07-18	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	BAYBOND LIMITED	Company Secretary	2014-05-15	CURRENT	1989-03-22	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	ELIJO (LONDON) LIMITED	Company Secretary	2014-05-15	CURRENT	1951-12-20	Dissolved 2017-05-09
MACROBERTS CORPORATE SERVICES LIMITED	BARNARD AND JACKSON (HOLDINGS) LIMITED	Company Secretary	2014-05-15	CURRENT	1983-10-26	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	BARNARD AND JACKSON (MARKETING) LIMITED	Company Secretary	2014-05-15	CURRENT	1983-10-18	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	EDWARD BAKER & SON LIMITED	Company Secretary	2014-05-15	CURRENT	1925-10-26	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	FILOFAX GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1921-06-06	Active
MACROBERTS CORPORATE SERVICES LIMITED	DRAKES OFFICE SYSTEMS LIMITED	Company Secretary	2014-05-15	CURRENT	1976-01-06	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	FILOFAX LIMITED	Company Secretary	2014-05-15	CURRENT	1985-03-01	Active
MACROBERTS CORPORATE SERVICES LIMITED	FILOFAX FRANCE LIMITED	Company Secretary	2014-05-15	CURRENT	1992-08-14	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	DAY RUNNER UK LIMITED	Company Secretary	2014-05-15	CURRENT	1997-01-24	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	DRBG UK LIMITED	Company Secretary	2014-05-15	CURRENT	2001-02-20	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	YARD-O-LED PENCIL COMPANY LIMITED	Company Secretary	2014-05-15	CURRENT	1934-02-03	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	TOPPS OF ENGLAND LIMITED	Company Secretary	2014-05-15	CURRENT	1958-01-09	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	TUFNELL INVESTMENTS LIMITED	Company Secretary	2014-05-15	CURRENT	1959-10-15	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	FASHION AND LIFESTYLE BRANDS GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1943-04-03	Dissolved 2018-06-21
MACROBERTS CORPORATE SERVICES LIMITED	LETTS FILOFAX GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	2000-04-17	Active
MACROBERTS CORPORATE SERVICES LIMITED	FLB HOLDINGS LIMITED	Company Secretary	2014-05-15	CURRENT	2006-01-05	Active
MACROBERTS CORPORATE SERVICES LIMITED	LEFAX PUBLISHING LIMITED	Company Secretary	2014-05-15	CURRENT	1988-06-16	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS PROPERTIES LIMITED	Company Secretary	2014-05-15	CURRENT	1992-05-27	Active
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS BOOKS LIMITED	Company Secretary	2014-05-15	CURRENT	1972-10-10	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	FILOFAX PENSION TRUSTEE LIMITED	Company Secretary	2014-05-15	CURRENT	1999-04-13	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	FLB GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1909-11-08	Active
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1993-11-04	Active
MACROBERTS CORPORATE SERVICES LIMITED	FLB PROPERTIES LIMITED	Company Secretary	2014-05-15	CURRENT	2006-06-23	Active
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS (HOLDINGS) LIMITED	Company Secretary	2014-05-15	CURRENT	1944-04-14	Active
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS (CANADA) LIMITED	Company Secretary	2014-05-15	CURRENT	1945-12-12	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2014-05-15	CURRENT	1947-12-12	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	BARNARD AND JACKSON LIMITED	Company Secretary	2014-05-08	CURRENT	1948-11-30	Liquidation
MACROBERTS CORPORATE SERVICES LIMITED	LUCID PR, EVENTS AND MARKETING LTD	Company Secretary	2014-04-04	CURRENT	2003-07-25	Dissolved 2017-07-18
MACROBERTS CORPORATE SERVICES LIMITED	CAVEWALL RECORDS LIMITED	Company Secretary	2014-04-03	CURRENT	2013-10-14	Dissolved 2016-12-20
MACROBERTS CORPORATE SERVICES LIMITED	NEPTIS (SERVICES) LIMITED	Company Secretary	2014-04-03	CURRENT	2012-10-02	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	VITEL LIMITED	Company Secretary	2014-03-20	CURRENT	2009-08-07	Dissolved 2018-02-14
MACROBERTS CORPORATE SERVICES LIMITED	THE NEPTIS GROUP LIMITED	Company Secretary	2014-03-14	CURRENT	2014-03-14	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	GRANDYARD INVESTMENTS LIMITED	Company Secretary	2013-12-05	CURRENT	2011-12-22	Active
MACROBERTS CORPORATE SERVICES LIMITED	REAL WATER (EDINBURGH) LIMITED	Company Secretary	2013-07-22	CURRENT	2013-07-22	Active
MACROBERTS CORPORATE SERVICES LIMITED	ELANDOME LIMITED	Company Secretary	2013-04-30	CURRENT	2002-03-21	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	DUNVALE INVESTMENTS LIMITED	Company Secretary	2013-04-30	CURRENT	2004-08-13	Active
MACROBERTS CORPORATE SERVICES LIMITED	GRANDYARD LIMITED	Company Secretary	2013-04-30	CURRENT	2002-03-13	Active
MACROBERTS CORPORATE SERVICES LIMITED	OSBORNE STREET ESTATES LIMITED	Company Secretary	2013-04-30	CURRENT	2003-08-15	Active
MACROBERTS CORPORATE SERVICES LIMITED	MACLEOD LETTINGS LIMITED	Company Secretary	2013-01-29	CURRENT	2013-01-29	Active
MACROBERTS CORPORATE SERVICES LIMITED	KIRKSTONE REAL ESTATE LIMITED	Company Secretary	2012-06-10	CURRENT	2006-08-22	Dissolved 2016-03-15
MACROBERTS CORPORATE SERVICES LIMITED	CORDATUS PARTNERS LIMITED	Company Secretary	2012-06-10	CURRENT	2006-09-21	Active
MACROBERTS CORPORATE SERVICES LIMITED	TECOZAM UNITED KINGDOM LIMITED	Company Secretary	2012-06-06	CURRENT	2012-06-06	Active
MACROBERTS CORPORATE SERVICES LIMITED	CORDATUS REAL ESTATE LIMITED	Company Secretary	2012-04-20	CURRENT	2012-03-16	Active
MACROBERTS CORPORATE SERVICES LIMITED	EDINBURGH SCIENCE WORLDWIDE LTD	Company Secretary	2011-01-28	CURRENT	2011-01-28	Active
MACROBERTS CORPORATE SERVICES LIMITED	ABERFELDY GROUNDWORKS LIMITED	Company Secretary	2009-10-29	CURRENT	2009-10-22	Dissolved 2015-10-16
MACROBERTS CORPORATE SERVICES LIMITED	AIRBLES ROAD PROPERTIES LIMITED	Company Secretary	2009-03-11	CURRENT	2002-11-27	Active
MACROBERTS CORPORATE SERVICES LIMITED	AIRBLES CONSTRUCTION (NO. 2) LIMITED	Company Secretary	2009-03-11	CURRENT	2003-01-15	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	OCHRE - A NATIONAL CANCER CHARITY	Company Secretary	2009-02-05	CURRENT	2001-10-19	Active
MACROBERTS CORPORATE SERVICES LIMITED	FITE HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	2002-11-25	Dissolved 2016-06-07
MACROBERTS CORPORATE SERVICES LIMITED	GILTECH LIMITED	Company Secretary	2008-05-01	CURRENT	1984-05-15	Dissolved 2018-01-16
MACROBERTS CORPORATE SERVICES LIMITED	SCOTTISH ENSEMBLE LIMITED	Company Secretary	2008-05-01	CURRENT	1994-10-19	Active
MACROBERTS CORPORATE SERVICES LIMITED	EMERALD PENSION TRUSTEES LIMITED	Company Secretary	2008-05-01	CURRENT	2004-10-29	Active
MACROBERTS CORPORATE SERVICES LIMITED	EDINBURGH SCIENCE FOUNDATION LTD	Company Secretary	2008-05-01	CURRENT	1990-07-11	Active
MACROBERTS CORPORATE SERVICES LIMITED	ECOSSETECH LIMITED	Company Secretary	2008-05-01	CURRENT	1996-06-28	Active - Proposal to Strike off
MACROBERTS CORPORATE SERVICES LIMITED	EDINBURGH SCIENCE LTD	Company Secretary	2008-05-01	CURRENT	1987-08-31	Active
MACROBERTS CORPORATE SERVICES LIMITED	NEIDPATH INVESTMENT COMPANY LIMITED	Company Secretary	2008-04-02	CURRENT	1960-02-09	Active
PETER ALISTAIR KENNEDY ARTHUR	HCEG TRADEMARKS LIMITED	Director	2018-04-18	CURRENT	2018-04-18	Active
PETER ALISTAIR KENNEDY ARTHUR	THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED	Director	2017-04-27	CURRENT	2003-02-03	Active
PETER ALISTAIR KENNEDY ARTHUR	THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED	Director	2017-04-27	CURRENT	2007-02-22	Active
PETER ALISTAIR KENNEDY ARTHUR	HCEG (FV) LIMITED	Director	2017-04-27	CURRENT	2016-03-29	Active
PETER ALISTAIR KENNEDY ARTHUR	HCEG LIMITED	Director	2017-04-27	CURRENT	2003-02-03	Active
PETER ALISTAIR KENNEDY ARTHUR	KIRKSTONE REAL ESTATE LIMITED	Director	2012-04-20	CURRENT	2006-08-22	Dissolved 2016-03-15
PETER ALISTAIR KENNEDY ARTHUR	THE ASSOCIATION OF INVESTMENT COMPANIES	Director	2011-01-24	CURRENT	2003-07-02	Active
PAUL DAVID BLYTH	CORDATUS PARTNERS LIMITED	Director	2012-04-20	CURRENT	2006-09-21	Active
PAUL DAVID BLYTH	CORDATUS REAL ESTATE LIMITED	Director	2012-04-20	CURRENT	2012-03-16	Active
PAUL DAVID BLYTH	SQUARE CIRCLE DEVELOPMENTS LTD	Director	2006-09-21	CURRENT	2006-09-21	Dissolved 2014-11-14
PAUL DAVID BLYTH	KIRKSTONE REAL ESTATE LIMITED	Director	2006-08-22	CURRENT	2006-08-22	Dissolved 2016-03-15
MICHAEL FRANCIS ARTHUR CHANNING	KIRKSTONE REAL ESTATE LIMITED	Director	2012-04-20	CURRENT	2006-08-22	Dissolved 2016-03-15
MICHAEL FRANCIS ARTHUR CHANNING	CORDATUS REAL ESTATE LIMITED	Director	2012-04-20	CURRENT	2012-03-16	Active
MICHAEL FRANCIS ARTHUR CHANNING	CHC DEVELOPMENTS LIMITED	Director	2012-02-07	CURRENT	2012-02-07	Dissolved 2014-12-23
MICHAEL FRANCIS ARTHUR CHANNING	CORDATUS PARTNERS LIMITED	Director	2007-02-01	CURRENT	2006-09-21	Active
MICHAEL CUNNINGHAM	RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED	Director	2015-12-18	CURRENT	2006-08-31	Active - Proposal to Strike off
MICHAEL CUNNINGHAM	KIRKSTONE REAL ESTATE LIMITED	Director	2012-04-20	CURRENT	2006-08-22	Dissolved 2016-03-15
MICHAEL CUNNINGHAM	CORDATUS REAL ESTATE LIMITED	Director	2012-04-20	CURRENT	2012-03-16	Active
MICHAEL CUNNINGHAM	CORDATUS PARTNERS LIMITED	Director	2007-02-12	CURRENT	2006-09-21	Active
SHARON GIBSON	KIRKSTONE REAL ESTATE LIMITED	Director	2012-04-20	CURRENT	2006-08-22	Dissolved 2016-03-15
SHARON GIBSON	CORDATUS REAL ESTATE LIMITED	Director	2012-04-20	CURRENT	2012-03-16	Active
SHARON GIBSON	CORDATUS PARTNERS LIMITED	Director	2009-06-09	CURRENT	2006-09-21	Active
THOMAS BAILLIE LAIDLAW	KIRKSTONE REAL ESTATE LIMITED	Director	2012-04-20	CURRENT	2006-08-22	Dissolved 2016-03-15
THOMAS BAILLIE LAIDLAW	CORDATUS REAL ESTATE LIMITED	Director	2012-03-16	CURRENT	2012-03-16	Active
THOMAS BAILLIE LAIDLAW	CHC DEVELOPMENTS LIMITED	Director	2012-02-07	CURRENT	2012-02-07	Dissolved 2014-12-23
THOMAS BAILLIE LAIDLAW	CORDATUS PARTNERS LIMITED	Director	2007-02-01	CURRENT	2006-09-21	Active
JAMES GAVIN ANDERSON MUNN	SQUARE CIRCLE DEVELOPMENTS LTD	Director	2006-09-21	CURRENT	2006-09-21	Dissolved 2014-11-14
JAMES GAVIN ANDERSON MUNN	KIRKSTONE REAL ESTATE LIMITED	Director	2006-08-22	CURRENT	2006-08-22	Dissolved 2016-03-15

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.

Date	Document Type	Document Description
2015-10-20	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-07	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-30	DS01	APPLICATION FOR STRIKING-OFF
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25	SH19	25/03/15 STATEMENT OF CAPITAL GBP 1
2015-03-18	SH20	STATEMENT BY DIRECTORS
2015-03-18	CAP-SS	SOLVENCY STATEMENT DATED 03/03/15
2015-03-18	RES13	SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE BE CANCELLED 03/03/2015
2015-03-18	RES06	REDUCE ISSUED CAPITAL 03/03/2015
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 9868
2014-12-15	AR01	30/11/14 FULL LIST
2014-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 9868
2013-12-09	AR01	30/11/13 FULL LIST
2013-12-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUNNINGHAM / 30/11/2013
2013-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2012-12-18	AR01	30/11/12 FULL LIST
2012-08-01	SH01	20/04/12 STATEMENT OF CAPITAL GBP 9868
2012-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-06-25	AP04	CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED
2012-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2012 FROM LEVEL 13 THE BROADGATE TOWER PRIMROSE STREET LONDON EC2A 2EW
2012-06-25	TM02	APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED
2012-05-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-16	RES01	ADOPT ARTICLES 20/04/2012
2012-05-16	AP01	DIRECTOR APPOINTED JAMES GAVIN ANDERSON MUNN
2012-05-16	AP01	DIRECTOR APPOINTED PAUL DAVID BLYTH
2011-12-16	AR01	30/11/11 FULL LIST
2011-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-15	AR01	30/11/10 FULL LIST
2010-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/2010 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2010-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-28	AR01	30/11/09 FULL LIST
2009-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BAILLIE LAIDLAW / 09/12/2009
2009-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON GIBSON / 09/12/2009
2009-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUNNINGHAM / 09/12/2009
2009-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS ARTHUR CHANNING / 09/12/2009
2009-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ALISTAIR KENNEDY ARTHUR / 09/12/2009
2009-12-28	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 09/12/2009
2009-06-16	288b	APPOINTMENT TERMINATED DIRECTOR ALEXANDER PORTE
2008-12-16	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-03	169	GBP IC 10002/9668 17/11/08 GBP SR 334@1=334
2008-11-14	288a	DIRECTOR APPOINTED SHARON GIBSON
2008-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-29	363s	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-25	169	£ IC 30000/10002 14/12/07 £ SR 19998@1=19998
2008-01-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-09-11	169	£ IC 40000/30000 21/08/07 £ SR 10000@1=10000
2007-05-23	RES12	VARYING SHARE RIGHTS AND NAMES
2007-05-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-23	88(2)R	AD 30/04/07--------- £ SI 10000@1=10000 £ IC 30000/40000
2007-05-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-09	88(2)R	AD 02/04/07--------- £ SI 29999@1=29999 £ IC 1/30000
2007-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-03	288a	NEW DIRECTOR APPOINTED
2007-04-21	RES04	£ NC 100/50000 02/04/
2007-04-21	288a	NEW DIRECTOR APPOINTED
2007-04-21	288a	NEW DIRECTOR APPOINTED
2007-04-21	288b	DIRECTOR RESIGNED
2007-04-21	225	ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
2007-04-21	123	NC INC ALREADY ADJUSTED 02/04/07
2007-04-21	288a	NEW DIRECTOR APPOINTED
2007-04-21	288a	NEW DIRECTOR APPOINTED
2007-04-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-10	CERTNM	COMPANY NAME CHANGED DMWSL 546 LIMITED CERTIFICATE ISSUED ON 10/04/07
2006-11-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to CORDATUS PARTNERS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CORDATUS PARTNERS HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-04-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of CORDATUS PARTNERS HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CORDATUS PARTNERS HOLDINGS LIMITED

Trademarks

We have not found any records of CORDATUS PARTNERS HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORDATUS PARTNERS HOLDINGS 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 (68320 - Management of real estate on a fee or contract basis) as CORDATUS PARTNERS HOLDINGS LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where CORDATUS PARTNERS HOLDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORDATUS PARTNERS HOLDINGS 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 CORDATUS PARTNERS HOLDINGS 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.
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Last Datalog update:	2016-02-03 05:28:18
Primary Source:	Companies House

Company Overview

Company Officers of CORDATUS PARTNERS HOLDINGS LIMITED

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