• UK
  • CORDINGS HOLDINGS LIMITED - 19-20 Piccadilly, London, W1J 0LA, United Kingdom

Company Information

Company registration number
04055181
Company Status
LIVE
Country
United Kingdom
Registered Address
19-20 Piccadilly
London
W1J 0LA
19-20 Piccadilly, London, W1J 0LA UK

Management

Managing Directors
CLAPTON, Eric Patrick
EATON, Michael Craig Ainsworth
ULOTH, Anthony Martin Colquhoun
Company secretaries
EATON, Michael Craig Ainsworth

Company Details

Type of Business
ltd
Incorporated
2000-08-14
Age Of Company
2000-08-14 23 years
SIC/NACE
47710

Ownership

Beneficial Owners
Mr Anthony Martin Colquhoun Uloth
Mr Eric Patrick Clapton

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CORDINGS HOLDINGS PLC
Filing of Accounts
Due Date: 2024-01-31
Last Date: 2022-04-30
Last Return Made Up To:
2012-08-14
Annual Return
Due Date: 2024-02-27
Last Date: 2023-02-13

CORDINGS HOLDINGS LIMITED Company Description

CORDINGS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04055181. Its current trading status is "live". It was registered 2000-08-14. It was previously called CORDINGS HOLDINGS PLC. It has declared SIC or NACE codes as "47710". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-14.It can be contacted at 19-20 Piccadilly .
More information

Get CORDINGS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cordings Holdings Limited - 19-20 Piccadilly, London, W1J 0LA, United Kingdom

2000-08-14 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-08-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-03) - AA

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  • confirmation-statement-with-no-updates (2022-08-19) - CS01

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  • confirmation-statement-with-updates (2021-08-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA

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  • confirmation-statement-with-updates (2020-09-03) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2020-09-03) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • capital-name-of-class-of-shares (2018-03-06) - SH08

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  • resolution (2018-03-05) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA

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  • confirmation-statement-with-no-updates (2017-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-11) - AA

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-11-20) - AA

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  • accounts-with-accounts-type-group (2011-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01

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  • resolution (2010-04-22) - RESOLUTIONS

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  • re-registration-memorandum-articles (2010-04-22) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2010-04-22) - CERT10

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  • reregistration-public-to-private-company (2010-04-22) - RR02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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  • accounts-with-accounts-type-group (2009-11-05) - AA

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  • legacy (2009-08-20) - 363a

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  • accounts-with-accounts-type-group (2008-12-01) - AA

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  • legacy (2008-08-14) - 363a

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  • legacy (2007-08-23) - 363a

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  • accounts-with-accounts-type-group (2007-12-02) - AA

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  • legacy (2006-08-14) - 363a

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  • accounts-with-accounts-type-group (2006-12-01) - AA

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  • accounts-with-accounts-type-group (2005-12-07) - AA

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  • legacy (2005-10-04) - 363a

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  • legacy (2005-02-01) - 225

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  • accounts-with-accounts-type-group (2004-12-24) - AA

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  • legacy (2004-08-27) - 363s

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  • legacy (2004-07-05) - 363s

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  • accounts-with-accounts-type-group (2004-01-07) - AA

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  • legacy (2003-11-21) - 288a

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  • accounts-with-accounts-type-group (2003-05-29) - AA

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  • legacy (2003-04-06) - 288b

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  • legacy (2003-03-25) - 288a

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  • legacy (2003-03-25) - 288b

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  • legacy (2003-03-25) - 122

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  • resolution (2003-03-25) - RESOLUTIONS

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  • legacy (2003-04-06) - 288a

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  • accounts-with-accounts-type-full (2003-04-04) - AA

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  • legacy (2002-01-21) - 288a

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  • legacy (2002-10-24) - 363s

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  • legacy (2002-03-15) - 288b

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  • memorandum-articles (2002-02-20) - MEM/ARTS

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  • resolution (2002-02-20) - RESOLUTIONS

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  • legacy (2002-02-20) - 123

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  • legacy (2002-02-14) - 288a

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  • legacy (2002-02-12) - 363s

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  • legacy (2002-01-27) - 288b

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  • legacy (2001-12-04) - 288b

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  • legacy (2001-12-17) - 288b

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  • legacy (2000-09-28) - 88(3)

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  • legacy (2000-08-23) - 288b

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  • legacy (2000-08-23) - 288a

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  • legacy (2000-09-05) - 288a

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  • application-to-commence-business (2000-09-05) - 117

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  • certificate-authorisation-to-commence-business-borrow (2000-09-06) - CERT8

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  • resolution (2000-09-07) - RESOLUTIONS

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  • legacy (2000-09-07) - 123

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  • legacy (2000-09-07) - 122

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  • legacy (2000-09-07) - 225

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  • legacy (2000-09-11) - 353

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  • legacy (2000-09-20) - PROSP

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  • legacy (2000-09-27) - 88(2)R

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  • legacy (2000-09-27) - 88(3)

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  • legacy (2000-09-28) - 88(2)

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  • incorporation-company (2000-08-14) - NEWINC

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