CORDATUS REAL ESTATE LIMITED

Dissolved Aberdeen

Management of real estate on a fee or contract basis

0 employees website.com
Property, infrastructure and construction Infrastructure investment & asset management Management of real estate on a fee or contract basis
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CORDATUS REAL ESTATE LIMITED

Management of real estate on a fee or contract basis

Founded 16 Mar 2012 Dissolved Aberdeen, United Kingdom 0 employees website.com
Property, infrastructure and construction Infrastructure investment & asset management Management of real estate on a fee or contract basis

Previous Company Names

CORDSTONE HOLDINGS LIMITED 5 Apr 2012 — 26 Apr 2012
MACROCOM (1029) LIMITED 16 Mar 2012 — 5 Apr 2012
Accounts Submitted 28 Oct 2024 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 10 Mar 2025 Next due 23 Mar 2026 3 months overdue
Net assets £2M £12K 2023 year on year
Total assets £2M £14K 2023 year on year
Total Liabilities £46K £2K 2023 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

12 Carden Place Aberdeen Aberdeenshire AB10 1UR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CORDATUS REAL ESTATE LIMITED (SC419676), a dissolved property, infrastructure and construction company based in Aberdeen, United Kingdom. Incorporated 16 Mar 2012. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type small
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£472.49k

Increased by £410.77k (+666%)

Net Assets

£2.45M

Increased by £12.36k (+1%)

Total Liabilities

£46.49k

Increased by £2.06k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Michael Francis Arthur ChanningDirectorBritishUnited Kingdom6020 Apr 2012Active

Shareholders

Shareholders (7)

Isobel Evelyn Channing
32.2%
1,894
Shirley May Ireland
32.2%
1,894

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Isobel Evelyn Channing

British

Active
Notified 16 Jul 2024
Residence Scotland
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Shirley May Ireland

British

Active
Notified 16 Jul 2024
Residence Scotland
DOB October 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Lucy Elizabeth Blyth

British

Active
Notified 16 Jul 2024
Residence England
DOB February 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CORDATUS REAL ESTATE LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2025OfficersTermination of Sharon Gibson as director on 28 Mar 2025
31 Mar 2025OfficersTermination of Sharon Gibson as director on 28 Mar 2025
17 Mar 2025ResolutionResolutions
17 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Mar 2025Confirmation StatementConfirmation statement made on 9 Mar 2025 with updates
31 Mar 2025 Officers

Termination of Sharon Gibson as director on 28 Mar 2025

31 Mar 2025 Officers

Termination of Sharon Gibson as director on 28 Mar 2025

17 Mar 2025 Resolution

Resolutions

17 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Mar 2025 Confirmation Statement

Confirmation statement made on 9 Mar 2025 with updates

Recent Activity

Latest Activity

Termination of Sharon Gibson as director on 28 Mar 2025

1 years ago on 31 Mar 2025

Termination of Sharon Gibson as director on 28 Mar 2025

1 years ago on 31 Mar 2025

Resolutions

1 years ago on 17 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Mar 2025

Confirmation statement made on 9 Mar 2025 with updates

1 years ago on 10 Mar 2025