Company number 04135469
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 6 July 2016. The most likely internet sites of CORDIANT OVERSEAS HOLDINGS LIMITED are www.cordiantoverseasholdings.co.uk, and www.cordiant-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Cordiant Overseas Holdings Limited is a Private Limited Company.
The company registration number is 04135469. Cordiant Overseas Holdings Limited has been working since 04 January 2001.
The present status of the company is Active. The registered address of Cordiant Overseas Holdings Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. VAN DER WELLE, Charles Ward is a Director of the company. WINTERS, Steve Richard is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary CALOW, David Ferguson has been resigned. Secretary WILLIAMS, Denise has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BUSS, Jeremy David has been resigned. Director DELANEY, Paul has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Nominee Director VENUS, David Anthony has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Resigned Directors
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 22 October 2008
72 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 09 February 2001
68 years old
Persons With Significant Control
Cordiant Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CORDIANT OVERSEAS HOLDINGS LIMITED Events
17 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 64 more events
16 Feb 2001
Secretary resigned
16 Feb 2001
New director appointed
16 Feb 2001
New secretary appointed;new director appointed
16 Feb 2001
New director appointed
04 Jan 2001
Incorporation
19 April 2002
Composite guarantee and debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
4 April 2002
Composite guarantee and debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…