CORDIANT (US) HOLDINGS LIMITED

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Company number 04242432
Status Active
Incorporation Date 27 June 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, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 March 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 (US) HOLDINGS LIMITED are www.cordiantusholdings.co.uk, and www.cordiant-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Cordiant Us Holdings Limited is a Private Limited Company. The company registration number is 04242432. Cordiant Us Holdings Limited has been working since 27 June 2001. The present status of the company is Active. The registered address of Cordiant Us 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. Secretary CALOW, David Ferguson has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Secretary WILLIAMS, Denise has been resigned. Director ALLY, Bibi Rahima 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. 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
Director
SCOTT, Andrew Grant Balfour
Appointed Date: 19 September 2003
56 years old
Director
VAN DER WELLE, Charles Ward
Appointed Date: 23 January 2014
66 years old
Director
WINTERS, Steve Richard
Appointed Date: 06 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003
Secretary
ROBINSON, Ronald Anthony
Resigned: 09 August 2001
Appointed Date: 27 June 2001
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 09 August 2001
Director
ALLY, Bibi Rahima
Resigned: 09 August 2001
Appointed Date: 27 June 2001
65 years old
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 09 August 2001
55 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 09 August 2001
65 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
67 years old
Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 September 2003
70 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 09 August 2001
68 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old

Persons With Significant Control

Bates Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORDIANT (US) HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 14 March 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
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 90
...
... and 66 more events
17 Aug 2001
Registered office changed on 17/08/01 from: 10 norwich street london EC4A 1BD
17 Aug 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
17 Aug 2001
Director resigned
17 Aug 2001
Secretary resigned
27 Jun 2001
Incorporation

CORDIANT (US) HOLDINGS LIMITED Charges

19 April 2002
Pledge agreement between the company certain subsidiaries of the parent of the company, cordiant communications group (the parent) and hsbc investment bank PLC as common security trustee
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (The Common Security Trustee)
Description: The securities and instrument collateral. See the mortgage…
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…

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