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Waldorf CNS (Ii) Limited

Waldorf CNS (Ii) Limited is an active company incorporated on 6 October 2003 with the registered office located in Manchester, Greater Manchester. Waldorf CNS (Ii) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04922555
Private limited company
Age
21 years
Incorporated 6 October 2003
Size
Unreported
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 16 Nov 2022 (2 years 9 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jul 1973
Director • Norwegian • Lives in Norway • Born in Mar 1970
Director • Technical Director • English • Lives in Scotland • Born in Jun 1971
Director • British • Lives in UK • Born in Feb 1984
Director • Norwegian • Lives in Norway • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Waldorf Facilities Limited
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Operations Limited
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Holdco Limited
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Acquisition Co. Ltd
Erik Brodahl, Paul Martyn Roger Tanner, and 2 more are mutual people.
Active
Waldorf Energy Finance Plc
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf CNS (I) Limited
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, and 2 more are mutual people.
Active
Waldorf Production UK Plc
Venkata Vardhana Aaditya Chintalapati, Paul Martyn Roger Tanner, and 1 more are mutual people.
Active
Waldorf Services Limited
Erik Brodahl, Paul Martyn Roger Tanner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.14M
Increased by £278K (+32%)
Turnover
£65.1M
Increased by £16.24M (+33%)
Employees
Unreported
Same as previous period
Total Assets
£46.62M
Increased by £1.91M (+4%)
Total Liabilities
-£24.6M
Increased by £8.76M (+55%)
Net Assets
£22.02M
Decreased by £6.86M (-24%)
Debt Ratio (%)
53%
Increased by 17.35% (+49%)
Latest Activity
Mr Matthew Mulcahy Appointed
3 Months Ago on 15 May 2025
Erik Brodahl Resigned
3 Months Ago on 15 May 2025
Venkata Vardhana Aaditya Chintalapati Resigned
3 Months Ago on 15 May 2025
Jon Bard Skabo Resigned
3 Months Ago on 15 May 2025
Jon Bard Skabo Details Changed
5 Months Ago on 3 Apr 2025
Mr Erik Brodahl Details Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Derek Andrew Neilson Resigned
1 Year 4 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
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Documents
Appointment of Mr Matthew Mulcahy as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Jon Bard Skabo as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Erik Brodahl as a director on 15 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Erik Brodahl on 3 April 2025
Submitted on 7 Apr 2025
Director's details changed for Jon Bard Skabo on 3 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 7 Oct 2024
Registration of charge 049225550006, created on 31 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Derek Andrew Neilson as a director on 15 April 2024
Submitted on 16 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 22 Jan 2024
Repayment History
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