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Cordiant Communications Group Limited

Cordiant Communications Group Limited is an active company incorporated on 11 July 1977 with the registered office located in London, Greater London. Cordiant Communications Group Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01320869
Private limited company
Age
48 years
Incorporated 11 July 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Aug 1965
Director • Chartered Accountant • British • Lives in England • Born in Jan 1966
Director • Chartered Accountant • Australian • Lives in England • Born in Aug 1984
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£28K
Decreased by £12.78M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£69.92M
Decreased by £2.14M (-3%)
Total Liabilities
-£22K
Increased by £3K (+16%)
Net Assets
£69.9M
Decreased by £2.14M (-3%)
Debt Ratio (%)
0%
Increased by 0.01% (+19%)
Latest Activity
David Richard Martin Appointed
1 Month Ago on 29 Jul 2025
Kurt Charles Johnson Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Richard James Payne Resigned
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 15 Aug 2023
Kurt Charles Johnson Appointed
2 Years 1 Month Ago on 31 Jul 2023
Alexander Ashby Appointed
2 Years 1 Month Ago on 31 Jul 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Appointment of David Richard Martin as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Kurt Charles Johnson as a director on 29 July 2025
Submitted on 31 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Solvency Statement dated 23/07/25
Submitted on 24 Jul 2025
Statement of capital on 24 July 2025
Submitted on 24 Jul 2025
Statement by Directors
Submitted on 24 Jul 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Repayment History
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