CORDANT SECURITY LIMITED

Key Data

Status

Liquidation

Company No.

12449273

Incorporation date

07/02/2020

Size

Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2020)

03/06/2025

Liquidators' statement of receipts and payments to 2025-03-30

View PDF (20 pages)

27/08/2024

Liquidators' statement of receipts and payments to 2024-03-30

View PDF (23 pages)

24/04/2023

Resolutions

View PDF (1 pages)

24/04/2023

Declaration of solvency

View PDF (9 pages)

24/04/2023

Appointment of a voluntary liquidator

View PDF (5 pages)

24/04/2023

Registered office address changed from 15 st Botolph Street London EC3A 7BB United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-04-24

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

16/08/2022

Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Michael Patrick Kennedy as a director on 2022-07-31

View PDF (1 pages)

12/07/2022

Director's details changed for Mr Declan Doyle on 2022-07-04

View PDF (2 pages)

11/07/2022

Full accounts made up to 2021-06-30

View PDF (23 pages)

25/03/2022

Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 2022-02-06

View PDF (2 pages)

25/03/2022

Director's details changed for Mr Michael Patrick Kennedy on 2022-02-06

View PDF (2 pages)

25/03/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (5 pages)

25/03/2022

Director's details changed for Mr Guy Pakenham on 2022-02-06

View PDF (2 pages)

22/11/2021

Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on 2021-11-22

View PDF (1 pages)

06/10/2021

Previous accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

05/08/2021

Registered office address changed from 33 Soho Square London W1D 3QU England to St Magnus House 3 Lower Thames Street London EC3R 6HD on 2021-08-05

View PDF (1 pages)

31/07/2021

Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

31/07/2021

Register inspection address has been changed to 10 Norwich Street London EC4A 1BD

View PDF (2 pages)

14/06/2021

Termination of appointment of Twenty20 Midco 1 Limited as a director on 2021-05-27

View PDF (1 pages)

14/06/2021

Cessation of Twenty20 Midco 1 Limited as a person with significant control on 2021-05-27

View PDF (1 pages)

14/06/2021

Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 2021-05-27

View PDF (2 pages)

14/06/2021

Termination of appointment of Ian James Munro as a director on 2021-05-27

View PDF (1 pages)

11/06/2021

Appointment of Mr Guy Pakenham as a director on 2021-05-27

View PDF (2 pages)

11/06/2021

Appointment of Mr Declan Doyle as a director on 2021-05-27

View PDF (2 pages)

11/06/2021

Appointment of Mr Michael Patrick Kennedy as a director on 2021-05-27

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-02-06 with updates

View PDF (3 pages)

09/11/2020

Memorandum and Articles of Association

View PDF (13 pages)

09/11/2020

Resolutions

View PDF (1 pages)

07/10/2020

Current accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

10/09/2020

Director's details changed for Mr Ian James Munro on 2020-09-10

View PDF (2 pages)

02/09/2020

Change of details for Twenty20 Midco 1 Limited as a person with significant control on 2020-09-02

View PDF (2 pages)

02/09/2020

Director's details changed for Twenty20 Midco 1 Limited on 2020-09-02

View PDF (1 pages)

02/09/2020

Director's details changed for Mr Ian James Munro on 2020-09-02

View PDF (2 pages)

02/09/2020

Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 2020-09-02

View PDF (1 pages)

22/04/2020

Satisfaction of charge 124492730002 in full

View PDF (1 pages)

17/03/2020

Resolutions

View PDF (3 pages)

12/03/2020

Registration of charge 124492730002, created on 2020-03-02

View PDF (57 pages)

12/03/2020

Registration of charge 124492730003, created on 2020-03-02

View PDF (29 pages)

10/03/2020

Registration of charge 124492730001, created on 2020-03-02

View PDF (39 pages)

07/02/2020

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2021

Next confirmation date

06/02/2024

Last change occurred

30/06/2021

Accounts

Full

Last made up date

30/06/2021

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pakenham, Guy	Director	27/05/2021 - Present	7
Kennedy, Michael Patrick	Director	27/05/2021 - 31/07/2022	47
Doyle, Declan	Director	27/05/2021 - Present	29

Persons with Significant Control

No PSC data available.

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Mixed farming

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13677325

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13/10/2021

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

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Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CORDANT SECURITY LIMITED

CORDANT SECURITY LIMITED is an(a) Liquidation company incorporated on 07/02/2020 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. 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 CORDANT SECURITY LIMITED?

CORDANT SECURITY LIMITED is currently Liquidation. It was registered on 07/02/2020 .

Where is CORDANT SECURITY LIMITED located?

CORDANT SECURITY LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does CORDANT SECURITY LIMITED do?

CORDANT SECURITY LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for CORDANT SECURITY LIMITED?

The latest filing was on 03/06/2025: Liquidators' statement of receipts and payments to 2025-03-30.