CORD WORLDWIDE LTD

Key Data

Status

Liquidation

Company No.

06816179

Incorporation date

11/02/2009

Size

Small

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2009)

22/12/2025

Liquidators' statement of receipts and payments to 2025-11-28

View PDF (11 pages)

04/12/2024

Resolutions

View PDF (1 pages)

04/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

04/12/2024

Declaration of solvency

View PDF (6 pages)

04/12/2024

Registered office address changed from 4th Floor, 110 High Holborn London WC1V 6JS England to Arundel House, 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 2024-12-04

View PDF (3 pages)

25/10/2024

Termination of appointment of Giacomo Duranti as a director on 2024-10-24

View PDF (1 pages)

25/10/2024

Appointment of Mr Robert John Kingston as a director on 2024-10-24

View PDF (2 pages)

25/10/2024

Termination of appointment of Daniel Mark Kelleher as a director on 2024-10-24

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

27/09/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

27/09/2024

Resolutions

View PDF (3 pages)

27/09/2024

Solvency Statement dated 27/09/24

View PDF (1 pages)

27/09/2024

Statement by Directors

View PDF (1 pages)

27/09/2024

Statement of capital on 2024-09-27

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

23/02/2023

Change of details for Keywords Uk Holdings Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

09/02/2023

Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor, 110 High Holborn London WC1V 6JS on 2023-02-10

View PDF (1 pages)

31/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

21/02/2022

Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to 1st Floor 39 Earlham Street London WC2H9LT on 2022-02-21

View PDF (1 pages)

21/02/2022

Change of details for Keywords Uk Holdings Limited as a person with significant control on 2022-01-26

View PDF (2 pages)

26/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

15/06/2021

Termination of appointment of Andrew John Day as a director on 2021-06-14

View PDF (1 pages)

25/05/2021

Termination of appointment of Elisa Harris as a director on 2021-05-25

View PDF (1 pages)

13/04/2021

Appointment of Mr Daniel Mark Kelleher as a director on 2021-04-08

View PDF (2 pages)

27/01/2021

Appointment of Mr Giacomo Duranti as a director on 2021-01-26

View PDF (2 pages)

27/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

09/11/2020

Appointment of Elisa Harris as a director on 2020-11-03

View PDF (2 pages)

28/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

05/10/2020

Termination of appointment of David Michael Marcus as a director on 2020-10-05

View PDF (1 pages)

03/03/2020

Appointment of Mr David Michael Marcus as a director on 2020-02-26

View PDF (2 pages)

17/02/2020

Termination of appointment of Daniel Mark Jackson as a director on 2020-02-17

View PDF (1 pages)

28/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

14/11/2019

Director's details changed for Mr Jonathan Ellis Hauck on 2019-10-14

View PDF (2 pages)

24/10/2019

Appointment of Mr Jonathan Ellis Hauck as a director on 2019-10-14

View PDF (2 pages)

24/10/2019

Termination of appointment of David Joseph Broderick as a director on 2019-10-14

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

10/10/2019

Director's details changed for Mr Andrew John Day on 2019-09-09

View PDF (2 pages)

09/09/2019

Change of details for Keywords Uk Holdings Limited as a person with significant control on 2018-06-19

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (5 pages)

01/06/2018

Registered office address changed from 12-14 Denman Street London W1D 7HJ England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 2018-06-01

View PDF (1 pages)

01/06/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

27/04/2018

Resolutions

View PDF (30 pages)

27/04/2018

Resolutions

View PDF (19 pages)

23/04/2018

Cessation of Cutting Edge Music (Holdings) Ltd as a person with significant control on 2018-04-07

View PDF (1 pages)

23/04/2018

Notification of Keywords Uk Holdings Limited as a person with significant control on 2018-04-07

View PDF (2 pages)

23/04/2018

Termination of appointment of Alison Jane Smith as a secretary on 2018-04-07

View PDF (1 pages)

23/04/2018

Termination of appointment of Richard Bonner-Davies as a director on 2018-04-07

View PDF (1 pages)

23/04/2018

Termination of appointment of Philip Moross as a director on 2018-04-07

View PDF (1 pages)

23/04/2018

Termination of appointment of Philip Moross as a director on 2018-04-07

View PDF (1 pages)

23/04/2018

Appointment of Mr Andrew John Day as a director on 2018-04-07

View PDF (2 pages)

23/04/2018

Appointment of Mr David Joseph Broderick as a director on 2018-04-07

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (4 pages)

22/03/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

22/03/2018

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

15/02/2018

Registered office address changed from 6-8 Kingly Court Kingly Court London W1B 5PW to 12-14 Denman Street London W1D 7HJ on 2018-02-15

View PDF (1 pages)

03/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

08/05/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

24/03/2017

Full accounts made up to 2016-06-30

View PDF (12 pages)

06/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

11/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

11/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

06/03/2014

Full accounts made up to 2013-06-30

View PDF (16 pages)

05/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (6 pages)

13/02/2014

Appointment of Miss Alison Jane Smith as a secretary

View PDF (2 pages)

13/02/2014

Termination of appointment of Neil Cameron as a secretary

View PDF (1 pages)

27/11/2013

Resolutions

View PDF (2 pages)

27/11/2013

Memorandum and Articles of Association

View PDF (16 pages)

14/10/2013

Statement of capital following an allotment of shares on 2013-04-22

View PDF (6 pages)

24/09/2013

Registered office address changed from 18 Rodmarton Street London W1U 8BJ on 2013-09-24

View PDF (1 pages)

19/04/2013

Sub-division of shares on 2013-03-28

View PDF (7 pages)

12/04/2013

Resolutions

View PDF (18 pages)

12/04/2013

Resolutions

View PDF (2 pages)

12/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (6 pages)

12/04/2013

Change of share class name or designation

View PDF (2 pages)

12/04/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (4 pages)

12/04/2013

Statement of company's objects

View PDF (2 pages)

11/04/2013

Auditor's resignation

View PDF (1 pages)

14/03/2013

Appointment of Mr Richard Bonner-Davies as a director

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

12/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

08/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

08/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (5 pages)

17/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

19/08/2011

Certificate of change of name

View PDF (3 pages)

11/03/2011

Appointment of Neil Cameron as a secretary

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (11 pages)

12/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

08/11/2010

Appointment of Daniel Mark Jackson as a director

View PDF (2 pages)

05/11/2010

Appointment of Mr Philip Moross as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Neil Cameron as a director

View PDF (1 pages)

23/03/2010

Current accounting period extended from 2010-02-28 to 2010-06-30

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (10 pages)

10/02/2010

Registered office address changed from 36 King Street London WC2E 8JS on 2010-02-10

View PDF (1 pages)

11/02/2009

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/09/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
940.52K
-
0.00
133.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kingston, Robert John	Director	24/10/2024 - Present	37
Hauck, Jonathan Ellis	Director	14/10/2019 - Present	55
Duranti, Giacomo	Director	26/01/2021 - 24/10/2024	29
Kelleher, Daniel Mark	Director	08/04/2021 - 24/10/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CORD WORLDWIDE LTD

CORD WORLDWIDE LTD is an(a) Liquidation company incorporated on 11/02/2009 with the registered office located at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORD WORLDWIDE LTD?

CORD WORLDWIDE LTD is currently Liquidation. It was registered on 11/02/2009 .

Where is CORD WORLDWIDE LTD located?

CORD WORLDWIDE LTD is registered at Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does CORD WORLDWIDE LTD do?

CORD WORLDWIDE LTD operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for CORD WORLDWIDE LTD?

The latest filing was on 22/12/2025: Liquidators' statement of receipts and payments to 2025-11-28.