CORDEK HOLDINGS LIMITED

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CORDEK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13628615

Incorporation date

17/09/2021

Size

Group

Contacts

Registered address

Registered address

Spring Copse Business Park Stane Street, Slinfold, Horsham, West Sussex RH13 0SZCopy
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Latest events (Record since 17/09/2021)
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon26/09/2025
Confirmation statement made on 2025-09-16 with no updates
dot icon07/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon19/09/2024
Confirmation statement made on 2024-09-16 with updates
dot icon22/04/2024
Cessation of John Rodney White as a person with significant control on 2024-02-19
dot icon22/04/2024
Termination of appointment of John Rodney White as a director on 2024-02-19
dot icon26/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon29/09/2023
Confirmation statement made on 2023-09-16 with no updates
dot icon26/09/2022
Confirmation statement made on 2022-09-16 with updates
dot icon23/03/2022
Current accounting period extended from 2022-09-30 to 2022-12-31
dot icon24/10/2021
Resolutions
dot icon24/10/2021
Memorandum and Articles of Association
dot icon06/10/2021
Cessation of Cordek Limited as a person with significant control on 2021-10-04
dot icon06/10/2021
Statement of capital following an allotment of shares on 2021-10-05
dot icon06/10/2021
Appointment of Mr Patrick Henry Fane as a director on 2021-10-05
dot icon06/10/2021
Appointment of Mr Stephen Hearn as a director on 2021-10-05
dot icon06/10/2021
Notification of John Rodney White as a person with significant control on 2021-10-05
dot icon06/10/2021
Notification of Rosemary Ann White as a person with significant control on 2021-10-05
dot icon06/10/2021
Appointment of Mr William Robert Oliver as a director on 2021-10-05
dot icon06/10/2021
Appointment of Mrs Rosemary Ann White as a director on 2021-10-05
dot icon06/10/2021
Appointment of Mr John Rodney White as a director on 2021-10-05
dot icon06/10/2021
Appointment of Mr Alastair Charles Seaton as a director on 2021-10-05
dot icon17/09/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oliver, William Robert
Director
05/10/2021 - Present
1
White, John Rodney
Director
05/10/2021 - 19/02/2024
7
Seaton, Alastair Charles
Director
05/10/2021 - Present
3
Hearn, Stephen
Director
05/10/2021 - Present
4
Naris, Grant
Director
17/09/2021 - Present
7

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CORDEK HOLDINGS LIMITED

CORDEK HOLDINGS LIMITED is an(a) Active company incorporated on 17/09/2021 with the registered office located at Spring Copse Business Park Stane Street, Slinfold, Horsham, West Sussex RH13 0SZ. There are currently 6 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 CORDEK HOLDINGS LIMITED?

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CORDEK HOLDINGS LIMITED is currently Active. It was registered on 17/09/2021 .

Where is CORDEK HOLDINGS LIMITED located?

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CORDEK HOLDINGS LIMITED is registered at Spring Copse Business Park Stane Street, Slinfold, Horsham, West Sussex RH13 0SZ.

What does CORDEK HOLDINGS LIMITED do?

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CORDEK HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for CORDEK HOLDINGS LIMITED?

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The latest filing was on 29/09/2025: Group of companies' accounts made up to 2024-12-31.