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Waldorf CNS (I) Limited
Waldorf CNS (I) Limited is an active company incorporated on 25 January 2005 with the registered office located in Aberdeen, City of Aberdeen. Waldorf CNS (I) Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC278868
Private limited company
Scottish Company
Age
20 years
Incorporated
25 January 2005
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
25 January 2025
(9 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(3 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Overdue
Accounts overdue by
302 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
31 December 2024
(10 months ago)
Learn more about Waldorf CNS (I) Limited
Contact
Update Details
Address
40 Queens Road
Aberdeen
AB15 4YE
United Kingdom
Address changed on
16 Nov 2022
(2 years 11 months ago)
Previous address was
Union Plaza 1 Union Wynd 2nd Floor, Suite 4 Aberdeen AB10 1SL Scotland
Companies in AB15 4YE
Telephone
Unreported
Email
Unreported
Website
Waldorf-production.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Erik Brodahl
Director • Norwegian • Lives in Norway • Born in Mar 1970
Graham Andrew Forbes
Director • British • Lives in UK • Born in Sep 1970
Venkata Vardhana Aaditya Chintalapati
Director • British • Lives in UK • Born in Feb 1984
Jon Bard Skabo
Director • Norwegian • Lives in Norway • Born in Nov 1967
Paul Martyn Roger Tanner
Director • Lawyer • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waldorf CNS (Ii) 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 2 more are mutual people.
Active
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
Venkata Vardhana Aaditya Chintalapati, Erik Brodahl, 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 Petroleum Resources Limited
Erik Brodahl, Graham Andrew Forbes, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£24.31M
Increased by £20.54M (+545%)
Turnover
£246.2M
Increased by £66.26M (+37%)
Employees
Unreported
Same as previous period
Total Assets
£270.1M
Decreased by £37.29M (-12%)
Total Liabilities
-£219.9M
Increased by £61.54M (+39%)
Net Assets
£50.2M
Decreased by £98.83M (-66%)
Debt Ratio (%)
81%
Increased by 29.9% (+58%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
5 Months Ago on 28 May 2025
Graham Andrew Forbes Resigned
5 Months Ago on 23 May 2025
Mr Matthew Mulcahy Appointed
5 Months Ago on 15 May 2025
Jon Bard Skabo Resigned
5 Months Ago on 15 May 2025
Erik Brodahl Resigned
5 Months Ago on 15 May 2025
Venkata Vardhana Aaditya Chintalapati Resigned
5 Months Ago on 15 May 2025
Mr Erik Brodahl Details Changed
6 Months Ago on 3 Apr 2025
Jon Bard Skabo Details Changed
6 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Waldorf Production Limited (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Termination of appointment of Graham Andrew Forbes as a director on 23 May 2025
Submitted on 28 May 2025
Current accounting period shortened from 31 December 2025 to 30 June 2025
Submitted on 28 May 2025
Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Erik Brodahl as a director on 15 May 2025
Submitted on 20 May 2025
Appointment of Mr Matthew Mulcahy as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Jon Bard Skabo as a director on 15 May 2025
Submitted on 20 May 2025
Change of details for Waldorf Production Limited as a person with significant control on 21 June 2024
Submitted on 4 Apr 2025
Director's details changed for Jon Bard Skabo on 3 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Erik Brodahl on 3 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
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Repayment History
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