CI

CORDIUM INV CO LIMITED

Dissolved

Company number 07378113

London, England · Incorporated 16 September 2010

11 Strand, London, WC2N 5HR, England

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2020

Company history

Previous company names

CRAZY HORSE BIDCO LIMITED · 16 September 2010 – 8 February 2012

ACOMPLY INV CO LTD · 8 February 2012 – 15 May 2013

Company overview

CORDIUM INV CO LIMITED (Company No. 07378113) was a private limited company incorporated on 16 September 2010. It was dissolved on 11 February 2025 following voluntary dissolution.

The company’s registered office was at 11 Strand, London, WC2N 5HR. Its principal activity was that of a holding company (SIC 64205). It was a wholly owned subsidiary of Cordium Hold Co Limited, which held 100% of the shares and voting rights and the right to appoint and remove directors.

At the time of dissolution, the directors were Neeraj Karhade (appointed 26 May 2022) and Patrick Olson (appointed 5 June 2023), both US nationals resident in the United States.

The company filed audit-exempt subsidiary accounts to 31 December 2023 and its last confirmation statement was made up to 16 September 2024. It had no charges, no insolvency history and had not been liquidated. The final filing prior to dissolution was legacy parent accounts submitted on 28 December 2024, followed by the voluntary dissolution notice published in the Gazette on 11 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
16 September 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cordium Hold Co Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
13 February 2020
Shares allotted · 0 shares allotted
—
31 August 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
11 February 2025 View
Legacy
Accounts
28 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Other
9 December 2024 View
Legacy
Other
9 December 2024 View
Gazette Notice Voluntary
Gazette
26 November 2024 View
Dissolution Application Strike Off Company
Dissolution
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2024 View
Legacy
Other
24 April 2024 View
Legacy
Other
24 April 2024 View
Legacy
Accounts
24 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Resolution
Resolution
21 December 2022 View
Legacy
Insolvency
21 December 2022 View
Legacy
Capital
21 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Legacy
Accounts
2 December 2021 View
Gazette Filings Brought Up To Date
Gazette
1 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Legacy
Accounts
29 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2021 View
Legacy
Other
15 October 2021 View
Legacy
Other
15 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Legacy
Other
21 February 2021 View
Legacy
Other
21 February 2021 View
Legacy
Accounts
21 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2021 View
Resolution
Resolution
22 October 2020 View
Memorandum Articles
Incorporation
22 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Resolution
Resolution
5 March 2020 View
Capital Allotment Shares
Capital
17 February 2020 View
Legacy
Other
5 November 2019 View
Legacy
Other
5 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2019 View
Legacy
Accounts
5 November 2019 View
Legacy
Other
22 October 2019 View
Legacy
Accounts
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Resolution
Resolution
5 February 2019 View
Legacy
Insolvency
5 February 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 February 2019 View
Legacy
Capital
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Capital Allotment Shares
Capital
21 September 2018 View
Resolution
Resolution
20 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2018 View
Legacy
Other
13 April 2018 View
Legacy
Other
13 April 2018 View
Legacy
Accounts
13 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2018 View
Legacy
Other
5 April 2018 View
Legacy
Accounts
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2017 View
Legacy
Other
11 April 2017 View
Legacy
Other
11 April 2017 View
Legacy
Accounts
11 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Legacy
Other
12 April 2016 View
Legacy
Other
12 April 2016 View
Legacy
Accounts
12 April 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Legacy
Other
16 April 2015 View
Legacy
Other
16 April 2015 View
Legacy
Accounts
16 April 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Legacy
Other
4 April 2014 View
Legacy
Other
4 April 2014 View
Legacy
Other
4 April 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 April 2014 View
Legacy
Other
1 April 2014 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Certificate Change Of Name Company
Change Of Name
15 May 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Certificate Change Of Name Company
Change Of Name
8 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
7 February 2012 View
Legacy
Mortgage
14 January 2012 View
Legacy
Mortgage
13 January 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Termination Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Legacy
Mortgage
22 August 2011 View
Legacy
Mortgage
19 August 2011 View
Change Person Director Company With Change Date
Officers
5 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Legacy
Mortgage
4 June 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Appoint Person Director Company With Name
Officers
20 December 2010 View
Resolution
Resolution
20 December 2010 View
Legacy
Mortgage
8 December 2010 View
Legacy
Mortgage
3 December 2010 View
Legacy
Mortgage
2 December 2010 View
Incorporation Company
Incorporation
16 September 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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