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Cordet Capital Management Limited

Cordet Capital Management Limited is an active company incorporated on 17 May 2013 with the registered office located in London, Greater London. Cordet Capital Management Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08533977
Private limited company
Age
12 years
Incorporated 17 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
2 St. James's Market
London
SW1Y 4AH
England
Same address for the past 6 years
Telephone
08702437412
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Swedish • Lives in England • Born in Aug 1965
Director • Director • Bulgarian • Lives in England • Born in Jan 1989
Director • Danish • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordet Capital Partners LLP
Mr Jakob Mattias Lindquist and Georgi Todorov Velikov are mutual people.
Active
Market Square Services Limited
Mr Jakob Mattias Lindquist is a mutual person.
Active
Trust Payments Holdings Ltd
Mr Jakob Mattias Lindquist is a mutual person.
Active
Trust Payments Ltd
Mr Jakob Mattias Lindquist is a mutual person.
Active
Thracian Capital Limited
Georgi Todorov Velikov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £6K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.44M
Decreased by £73K (-1%)
Total Liabilities
-£19.76M
Increased by £3.34M (+20%)
Net Assets
-£8.32M
Decreased by £3.41M (+69%)
Debt Ratio (%)
173%
Increased by 30.08% (+21%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 Apr 2025
Mr Georgi Todorov Velikov Appointed
8 Months Ago on 4 Feb 2025
Mr Niels Christian Dybdahl-Ovesen Appointed
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Jakob Mattias Lindquist (PSC) Appointed
1 Year Ago on 25 Sep 2024
Jakob Mattias Lindquist (PSC) Resigned
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Carl Magnus Lindquist (PSC) Resigned
1 Year 7 Months Ago on 8 Mar 2024
Carl Magnus Lindquist Resigned
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Second filing for the appointment of Mr Georgi Todorov Velikov as a director
Submitted on 12 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Apr 2025
Appointment of Mr Niels Christian Dybdahl-Ovesen as a director on 4 February 2025
Submitted on 15 Apr 2025
Appointment of Mr Georgi Todorov Velikov as a director on 4 February 2025
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Notification of Jakob Mattias Lindquist as a person with significant control on 25 September 2024
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Cessation of Jakob Mattias Lindquist as a person with significant control on 25 September 2024
Submitted on 10 Oct 2024
Repayment History
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