CORDEA SAVILLS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04805099

Incorporation date

19/06/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2003)

23/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

27/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

20/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Danny O'donnell as a director on 2023-03-31

View PDF (1 pages)

04/04/2023

Appointment of Mr Matthew Anthony Russell as a director on 2023-03-31

View PDF (2 pages)

19/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

15/06/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

02/03/2021

Director's details changed for Mr Christopher Michael Lee on 2021-01-01

View PDF (2 pages)

22/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

09/07/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

13/08/2018

Termination of appointment of Amilha Young as a secretary on 2018-07-31

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

19/12/2017

Director's details changed for Mr Christopher Michael Lee on 2017-12-14

View PDF (2 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (5 pages)

19/05/2017

Appointment of Ms Amilha Young as a secretary on 2017-05-15

View PDF (2 pages)

15/02/2017

Appointment of Mr Christopher Michael Lee as a director on 2017-02-03

View PDF (2 pages)

15/02/2017

Termination of appointment of Simon Richard Hope as a director on 2017-02-03

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

24/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

01/07/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (5 pages)

01/07/2014

Appointment of Christine Lynn Cox as a secretary

View PDF (2 pages)

01/07/2014

Termination of appointment of Kathryn Charmley as a secretary

View PDF (1 pages)

23/06/2014

Accounts made up to 2013-12-31

View PDF (18 pages)

28/11/2013

Secretary's details changed for Kathryn Charmley on 2013-11-23

View PDF (2 pages)

28/06/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

26/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

26/06/2013

Director's details changed for Mr Simon James Blouet Shaw on 2013-06-03

View PDF (2 pages)

04/06/2013

Registered office address changed from 20 Grosvenor Hill Berkley Square London W1K 3HQ on 2013-06-04

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

09/07/2012

Termination of appointment of Joanne Carpenter as a secretary

View PDF (1 pages)

28/05/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

07/03/2012

Rectified TM02 was removed from the public register on 05/09/2012 as it was factually inaccurate or is derived from something factually inaccurate.

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06/03/2012

Appointment of Kathryn Charmley as a secretary

View PDF (3 pages)

10/02/2012

Director's details changed for Mr Simon James Blouet Shaw on 2012-01-22

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

13/06/2011

Accounts made up to 2010-12-31

View PDF (19 pages)

02/09/2010

Resolutions

View PDF (36 pages)

02/09/2010

Statement of company's objects

View PDF (2 pages)

16/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

05/07/2010

Accounts made up to 2009-12-31

View PDF (18 pages)

27/07/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

30/06/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

16/04/2009

Director appointed simon james blouet shaw

View PDF (2 pages)

19/02/2009

Appointment terminated director arthur dearsley

View PDF (1 pages)

01/09/2008

Appointment terminated secretary ruth michelson-carr

View PDF (1 pages)

01/09/2008

Secretary appointed joanne frances carpenter

View PDF (2 pages)

09/07/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (18 pages)

21/05/2008

Appointment terminated director mark harris

View PDF (1 pages)

21/05/2008

Appointment terminated director aubrey adams

View PDF (1 pages)

21/05/2008

Director appointed arthur mark dearsley

View PDF (3 pages)

27/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

05/03/2008

Resolutions

View PDF (4 pages)

11/09/2007

Accounts made up to 2006-12-31

View PDF (14 pages)

22/06/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

24/11/2006

Particulars of mortgage/charge

View PDF (8 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

26/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/09/2006

Resolutions

View PDF (1 pages)

06/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

13/04/2006

Particulars of mortgage/charge

View PDF (22 pages)

06/04/2006

New director appointed

View PDF (3 pages)

06/04/2006

New director appointed

View PDF (4 pages)

27/02/2006

Certificate of change of name

View PDF (2 pages)

21/07/2005

Return made up to 19/06/05; full list of members

View PDF (5 pages)

02/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (8 pages)

09/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

07/07/2004

Return made up to 19/06/04; full list of members

View PDF (5 pages)

25/09/2003

Director's particulars changed

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (0 pages)

04/09/2003

Resolutions

View PDF (1 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (3 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

06/07/2003

Registered office changed on 06/07/03 from: 120 east road london N1 6AA

View PDF (1 pages)

19/06/2003

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Lee, Christopher Michael	Director	03/02/2017 - Present	23
O'donnell, Danny	Director	30/06/2003 - 31/03/2023	43
Russell, Matthew Anthony	Director	31/03/2023 - Present	19
Shaw, Simon James Blouet	Director	16/03/2009 - Present	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CORDEA SAVILLS INVESTMENTS LIMITED

CORDEA SAVILLS INVESTMENTS LIMITED is an(a) Active company incorporated on 19/06/2003 with the registered office located at 33 Margaret Street, London W1G 0JD. There are currently 3 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 CORDEA SAVILLS INVESTMENTS LIMITED?

CORDEA SAVILLS INVESTMENTS LIMITED is currently Active. It was registered on 19/06/2003 .

Where is CORDEA SAVILLS INVESTMENTS LIMITED located?

CORDEA SAVILLS INVESTMENTS LIMITED is registered at 33 Margaret Street, London W1G 0JD.

What does CORDEA SAVILLS INVESTMENTS LIMITED do?

CORDEA SAVILLS INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CORDEA SAVILLS INVESTMENTS LIMITED?

The latest filing was on 23/06/2025: Confirmation statement made on 2025-06-19 with no updates.