Active
Company Information for CORDATUS PARTNERS LIMITED
26 ALVA STREET, EDINBURGH, EH2 4PY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CORDATUS PARTNERS LIMITED | ||
Legal Registered Office | ||
26 ALVA STREET EDINBURGH EH2 4PY Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC308961 | |
---|---|---|
Company ID Number | SC308961 | |
Date formed | 2006-09-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB902969112 |
Last Datalog update: | 2024-11-05 16:24:50 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORDATUS PARTNERS HOLDINGS LIMITED | 17 SAVILE ROW LONDON W1S 3PN | Dissolved | Company formed on the 2006-11-30 |
Officer | Role | Date Appointed |
---|---|---|
MACROBERTS CORPORATE SERVICES LIMITED |
||
PAUL DAVID BLYTH |
||
MICHAEL FRANCIS ARTHUR CHANNING |
||
MICHAEL CUNNINGHAM |
||
SHARON GIBSON |
||
THOMAS BAILLIE LAIDLAW |
||
JAMES GAVIN ANDERSON MUNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ALISTAIR KENNEDY ARTHUR |
Director | ||
DM COMPANY SERVICES LIMITED |
Nominated Secretary | ||
ALEXANDER ROBERTON PORTE |
Director | ||
DM DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OES WIND VENTURES LTD | Company Secretary | 2017-02-20 | CURRENT | 2015-02-13 | Dissolved 2018-05-01 | |
ANGOSTURA (EUROPE) LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Dissolved 2018-05-08 | |
SYNTROPHARMA LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2005-02-01 | In Administration/Administrative Receiver | |
STURGES BLADON AND MIDDLETON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1963-03-06 | Dissolved 2017-05-09 | |
ELIJO LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1992-02-24 | Dissolved 2017-05-09 | |
DRAKEPLAN LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1996-07-18 | Dissolved 2017-05-09 | |
BAYBOND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1989-03-22 | Dissolved 2017-05-09 | |
ELIJO (LONDON) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1951-12-20 | Dissolved 2017-05-09 | |
BARNARD AND JACKSON (HOLDINGS) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1983-10-26 | Liquidation | |
BARNARD AND JACKSON (MARKETING) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1983-10-18 | Liquidation | |
EDWARD BAKER & SON LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1925-10-26 | Liquidation | |
FILOFAX GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1921-06-06 | Active | |
DRAKES OFFICE SYSTEMS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1976-01-06 | Liquidation | |
FILOFAX LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1985-03-01 | Active | |
FILOFAX FRANCE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1992-08-14 | Active - Proposal to Strike off | |
DAY RUNNER UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1997-01-24 | Liquidation | |
DRBG UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2001-02-20 | Liquidation | |
YARD-O-LED PENCIL COMPANY LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1934-02-03 | Liquidation | |
TOPPS OF ENGLAND LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1958-01-09 | Liquidation | |
TUFNELL INVESTMENTS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1959-10-15 | Liquidation | |
FASHION AND LIFESTYLE BRANDS GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1943-04-03 | Dissolved 2018-06-21 | |
LETTS FILOFAX GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2000-04-17 | Active | |
FLB HOLDINGS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-01-05 | Active | |
LEFAX PUBLISHING LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1988-06-16 | Liquidation | |
CHARLES LETTS PROPERTIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1992-05-27 | Active | |
CHARLES LETTS BOOKS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1972-10-10 | Liquidation | |
FILOFAX PENSION TRUSTEE LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1999-04-13 | Active - Proposal to Strike off | |
FLB GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1909-11-08 | Active | |
CHARLES LETTS GROUP LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1993-11-04 | Active | |
FLB PROPERTIES LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2006-06-23 | Active | |
CHARLES LETTS (HOLDINGS) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1944-04-14 | Active | |
CHARLES LETTS (CANADA) LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1945-12-12 | Active - Proposal to Strike off | |
CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2014-05-15 | CURRENT | 1947-12-12 | Active - Proposal to Strike off | |
BARNARD AND JACKSON LIMITED | Company Secretary | 2014-05-08 | CURRENT | 1948-11-30 | Liquidation | |
LUCID PR, EVENTS AND MARKETING LTD | Company Secretary | 2014-04-04 | CURRENT | 2003-07-25 | Dissolved 2017-07-18 | |
CAVEWALL RECORDS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2013-10-14 | Dissolved 2016-12-20 | |
NEPTIS (SERVICES) LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
VITEL LIMITED | Company Secretary | 2014-03-20 | CURRENT | 2009-08-07 | Dissolved 2018-02-14 | |
THE NEPTIS GROUP LIMITED | Company Secretary | 2014-03-14 | CURRENT | 2014-03-14 | Active - Proposal to Strike off | |
GRANDYARD INVESTMENTS LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2011-12-22 | Active | |
REAL WATER (EDINBURGH) LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
ELANDOME LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
DUNVALE INVESTMENTS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2004-08-13 | Active | |
GRANDYARD LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2002-03-13 | Active | |
OSBORNE STREET ESTATES LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2003-08-15 | Active | |
MACLEOD LETTINGS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active | |
CORDATUS PARTNERS HOLDINGS LIMITED | Company Secretary | 2012-06-10 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
KIRKSTONE REAL ESTATE LIMITED | Company Secretary | 2012-06-10 | CURRENT | 2006-08-22 | Dissolved 2016-03-15 | |
TECOZAM UNITED KINGDOM LIMITED | Company Secretary | 2012-06-06 | CURRENT | 2012-06-06 | Active | |
CORDATUS REAL ESTATE LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-03-16 | Active | |
EDINBURGH SCIENCE WORLDWIDE LTD | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Active | |
ABERFELDY GROUNDWORKS LIMITED | Company Secretary | 2009-10-29 | CURRENT | 2009-10-22 | Dissolved 2015-10-16 | |
AIRBLES ROAD PROPERTIES LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2002-11-27 | Active | |
AIRBLES CONSTRUCTION (NO. 2) LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
OCHRE - A NATIONAL CANCER CHARITY | Company Secretary | 2009-02-05 | CURRENT | 2001-10-19 | Active | |
FITE HOLDINGS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2002-11-25 | Dissolved 2016-06-07 | |
GILTECH LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1984-05-15 | Dissolved 2018-01-16 | |
SCOTTISH ENSEMBLE LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1994-10-19 | Active | |
EMERALD PENSION TRUSTEES LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2004-10-29 | Active | |
EDINBURGH SCIENCE FOUNDATION LTD | Company Secretary | 2008-05-01 | CURRENT | 1990-07-11 | Active | |
ECOSSETECH LIMITED | Company Secretary | 2008-05-01 | CURRENT | 1996-06-28 | Active - Proposal to Strike off | |
EDINBURGH SCIENCE LTD | Company Secretary | 2008-05-01 | CURRENT | 1987-08-31 | Active | |
NEIDPATH INVESTMENT COMPANY LIMITED | Company Secretary | 2008-04-02 | CURRENT | 1960-02-09 | Active | |
CORDATUS PARTNERS HOLDINGS LIMITED | Director | 2012-04-20 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
CORDATUS REAL ESTATE LIMITED | Director | 2012-04-20 | CURRENT | 2012-03-16 | Active | |
SQUARE CIRCLE DEVELOPMENTS LTD | Director | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2014-11-14 | |
KIRKSTONE REAL ESTATE LIMITED | Director | 2006-08-22 | CURRENT | 2006-08-22 | Dissolved 2016-03-15 | |
KIRKSTONE REAL ESTATE LIMITED | Director | 2012-04-20 | CURRENT | 2006-08-22 | Dissolved 2016-03-15 | |
CORDATUS REAL ESTATE LIMITED | Director | 2012-04-20 | CURRENT | 2012-03-16 | Active | |
CHC DEVELOPMENTS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-12-23 | |
CORDATUS PARTNERS HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
RO24 SOUTH MARSTON PARK MANAGEMENT COMPANY LIMITED | Director | 2015-12-18 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
KIRKSTONE REAL ESTATE LIMITED | Director | 2012-04-20 | CURRENT | 2006-08-22 | Dissolved 2016-03-15 | |
CORDATUS REAL ESTATE LIMITED | Director | 2012-04-20 | CURRENT | 2012-03-16 | Active | |
CORDATUS PARTNERS HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
KIRKSTONE REAL ESTATE LIMITED | Director | 2012-04-20 | CURRENT | 2006-08-22 | Dissolved 2016-03-15 | |
CORDATUS REAL ESTATE LIMITED | Director | 2012-04-20 | CURRENT | 2012-03-16 | Active | |
CORDATUS PARTNERS HOLDINGS LIMITED | Director | 2008-10-01 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
KIRKSTONE REAL ESTATE LIMITED | Director | 2012-04-20 | CURRENT | 2006-08-22 | Dissolved 2016-03-15 | |
CORDATUS REAL ESTATE LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
CHC DEVELOPMENTS LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Dissolved 2014-12-23 | |
CORDATUS PARTNERS HOLDINGS LIMITED | Director | 2007-04-02 | CURRENT | 2006-11-30 | Dissolved 2015-10-20 | |
CORDATUS REAL ESTATE LIMITED | Director | 2012-04-20 | CURRENT | 2012-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Register inspection address changed from 10 George Street Edinburgh EH2 2PF Scotland to 26 Alva Street Edinburgh EH2 4PY | ||
CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNNINGHAM | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILLIE LAIDLAW | ||
CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
Director's details changed for Mr Michael Francis Arthur Channing on 2022-09-13 | ||
Director's details changed for Mr Michael Cunningham on 2022-09-13 | ||
Director's details changed for Sharon Gibson on 2022-09-13 | ||
Director's details changed for Mr Thomas Baillie Laidlaw on 2022-09-13 | ||
Director's details changed for Mr James Gavin Anderson Munn on 2022-09-13 | ||
Director's details changed for Mr Paul David Blyth on 2022-09-13 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Macroberts Corporate Services Limited on 2020-09-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AP03 | Appointment of Sharon Gibson as company secretary on 2020-09-11 | |
AD03 | Registers moved to registered inspection location of 30 Excel House Semple Street Edinburgh EH3 8BL | |
AD02 | Register inspection address changed to 30 Excel House Semple Street Edinburgh EH3 8BL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/20 FROM Excel House 30 Semple Street Edinburgh EH3 8BL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALISTAIR KENNEDY ARTHUR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Gavin Anderson Munn on 2015-07-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Cunningham on 2013-11-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AP04 | Appointment of corporate company secretary Macroberts Corporate Services Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DM COMPANY SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/12 FROM 16 Charlotte Square Edinburgh EH2 4DF Scotland | |
RES01 | ADOPT ARTICLES 14/05/12 | |
AP01 | DIRECTOR APPOINTED PAUL DAVID BLYTH | |
AP01 | DIRECTOR APPOINTED JAMES GAVIN ANDERSON MUNN | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/12 FROM 16 Charlotte Square Edinburgh EH12 4DF | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON GIBSON / 04/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AR01 | 21/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 21/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON GIBSON / 21/09/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 21/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER PORTE | |
288a | DIRECTOR APPOINTED SHARON MARIE GIBSON | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
88(2)R | AD 02/04/07--------- £ SI 1@1=1 £ IC 5/6 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/02/07--------- £ SI 1@1=1 £ IC 4/5 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/02/07--------- £ SI 2@1=2 £ IC 2/4 | |
88(2)R | AD 07/01/07--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED DMWS 803 LIMITED CERTIFICATE ISSUED ON 02/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
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 CORDATUS PARTNERS LIMITED
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 LIMITED are:
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. |