CORDEL GROUP PLC

Key Data

Status

Active

Company No.

11098701

Incorporation date

06/12/2017

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2017)

25/03/2026

Appointment of Mr Jeffrey Mark Songer as a director on 2026-01-06

View PDF (2 pages)

15/12/2025

Director's details changed for Mr Aaron Hoye on 2025-12-05

View PDF (2 pages)

15/12/2025

Director's details changed for Mr Jonathan Macleod on 2025-12-05

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

14/11/2025

Group of companies' accounts made up to 2025-06-30

View PDF (63 pages)

21/10/2025

Termination of appointment of Nicholas James Mcinnes as a director on 2025-10-20

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-11-15

View PDF (3 pages)

12/12/2024

Director's details changed for Mr John Andrew Davis on 2024-12-05

View PDF (2 pages)

12/12/2024

Director's details changed for Ms Thouraya Walker on 2024-12-05

View PDF (2 pages)

03/12/2024

Group of companies' accounts made up to 2024-06-30

View PDF (58 pages)

07/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-10-01

View PDF (4 pages)

04/10/2024

Statement of capital following an allotment of shares on 2024-10-01

View PDF (4 pages)

18/09/2024

Appointment of Mrs Natasha Kay Bax Dinneen as a secretary on 2024-09-16

View PDF (2 pages)

17/09/2024

Appointment of Mrs Natasha Kay Bax Dinneen as a director on 2024-09-16

View PDF (2 pages)

17/09/2024

Termination of appointment of Thouraya Walker as a secretary on 2024-09-16

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (4 pages)

09/12/2023

Group of companies' accounts made up to 2023-06-30

View PDF (70 pages)

31/08/2023

Termination of appointment of Robert Zygmunt Lojszczyk as a secretary on 2023-07-31

View PDF (1 pages)

31/08/2023

Termination of appointment of Robert Zygmunt Lojszczyk as a director on 2023-07-31

View PDF (1 pages)

31/08/2023

Appointment of Ms Thouraya Walker as a secretary on 2023-07-31

View PDF (2 pages)

08/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-04

View PDF (4 pages)

10/07/2023

Director's details changed for Ms Thouraya Walker on 2023-07-10

View PDF (2 pages)

05/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (3 pages)

03/05/2023

Appointment of Mr Thouraya Walker as a director on 2023-05-03

View PDF (2 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

15/01/2023

Director's details changed for Mr John Andrew Davis on 2023-01-13

View PDF (2 pages)

12/01/2023

Director's details changed for Mr Nicholas Scott Smith on 2023-01-13

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

05/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (79 pages)

14/10/2022

Director's details changed for Mr Nicholas James Mcinnes on 2022-10-13

View PDF (2 pages)

02/08/2022

Director's details changed for Mr Adam Hoye on 2022-08-01

View PDF (2 pages)

11/05/2022

Appointment of Mr Adam Hoye as a director on 2022-04-14

View PDF (2 pages)

31/03/2022

Statement of capital following an allotment of shares on 2022-03-18

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2021-12-05 with updates

View PDF (4 pages)

18/11/2021

Certificate of change of name

View PDF (3 pages)

27/10/2021

Group of companies' accounts made up to 2021-06-30

View PDF (81 pages)

18/08/2021

Statement of capital following an allotment of shares on 2021-08-18

View PDF (3 pages)

18/08/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (3 pages)

15/03/2021

Director's details changed for Mr Nicholas Scott Smith on 2021-03-15

View PDF (2 pages)

28/01/2021

Confirmation statement made on 2020-12-05 with updates

View PDF (4 pages)

11/01/2021

Termination of appointment of Andrew Pearson as a director on 2021-01-09

View PDF (1 pages)

06/01/2021

Group of companies' accounts made up to 2020-06-30

View PDF (73 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (3 pages)

26/03/2020

Termination of appointment of Craig John Holden as a secretary on 2019-08-31

View PDF (1 pages)

26/03/2020

Appointment of Mr Robert Zygmunt Lojszczyk as a director on 2020-03-13

View PDF (2 pages)

26/03/2020

Appointment of Mr Robert Zygmunt Lojszczyk as a secretary on 2020-03-13

View PDF (2 pages)

24/03/2020

Appointment of Mr Nicholas James Mcinnes as a director on 2020-03-13

View PDF (2 pages)

04/02/2020

Termination of appointment of Stephane Christophe Ibos as a director on 2019-12-31

View PDF (1 pages)

03/02/2020

Termination of appointment of Craig John Holden as a director on 2019-08-31

View PDF (1 pages)

03/02/2020

Confirmation statement made on 2019-12-05 with updates

View PDF (6 pages)

13/01/2020

Appointment of Mr Nicholas Scott Smith as a director on 2019-11-01

View PDF (2 pages)

10/01/2020

Statement of capital following an allotment of shares on 2019-11-01

View PDF (3 pages)

19/12/2019

Group of companies' accounts made up to 2019-06-30

View PDF (61 pages)

12/02/2019

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

31/01/2019

Notification of a person with significant control statement

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31/01/2019

Cessation of Ian James Buddery as a person with significant control on 2019-01-29

View PDF (1 pages)

29/01/2019

Statement of capital following an allotment of shares on 2018-05-30

View PDF (3 pages)

29/01/2019

Statement of capital following an allotment of shares on 2018-05-30

View PDF (3 pages)

09/01/2019

Appointment of Mr Andrew Pearson as a director on 2018-12-04

View PDF (2 pages)

09/12/2018

Group of companies' accounts made up to 2018-06-30

View PDF (60 pages)

04/10/2018

Previous accounting period shortened from 2018-12-31 to 2018-06-30

View PDF (1 pages)

25/06/2018

Memorandum and Articles of Association

View PDF (72 pages)

20/06/2018

Register inspection address has been changed to Computershare Investor Services Bridgewater Road Bristol BS13 8AE

View PDF (1 pages)

07/06/2018

Resolutions

View PDF (2 pages)

22/05/2018

Consolidation of shares on 2018-04-26

View PDF (4 pages)

22/05/2018

Statement of capital on 2018-05-22

View PDF (3 pages)

22/05/2018

Appointment of Mr John Davis as a director

View PDF (2 pages)

19/05/2018

Appointment of Mr John Andrew Davis as a director on 2018-05-04

View PDF (2 pages)

18/05/2018

Appointment of Mr John Andrew Davis as a director on 2018-05-04

View PDF (2 pages)

17/05/2018

Termination of appointment of Craig Holden as a secretary on 2018-05-11

View PDF (1 pages)

14/05/2018

Appointment of Mr Craig John Holden as a director on 2018-05-04

View PDF (2 pages)

14/05/2018

Termination of appointment of Ian James Buddery as a secretary on 2018-05-04

View PDF (1 pages)

14/05/2018

Appointment of Mr Jonathan Macleod as a director on 2018-05-04

View PDF (2 pages)

11/05/2018

Auditor's report

View PDF (1 pages)

11/05/2018

Re-registration of Memorandum and Articles

View PDF (72 pages)

11/05/2018

Balance Sheet

View PDF (1 pages)

11/05/2018

Auditor's statement

View PDF (1 pages)

11/05/2018

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/05/2018

Resolutions

View PDF (3 pages)

11/05/2018

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

10/05/2018

Statement by Directors

View PDF (1 pages)

10/05/2018

Solvency Statement dated 26/04/18

View PDF (1 pages)

10/05/2018

Resolutions

View PDF (3 pages)

01/05/2018

Appointment of Mr Craig John Holden as a secretary on 2018-05-01

View PDF (2 pages)

01/05/2018

Appointment of Mr Stephane Christophe Ibos as a director on 2018-05-01

View PDF (2 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (3 pages)

22/03/2018

Sub-division of shares on 2018-03-06

View PDF (4 pages)

21/03/2018

Resolutions

View PDF (2 pages)

06/12/2017

Incorporation

View PDF (11 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

30/06/2025

Next confirmation date

05/12/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Hoye, Aaron	Director	14/04/2022 - Present	-
Walker, Thouraya	Director	03/05/2023 - Present	8
Buddery, Ian James	Director	06/12/2017 - Present	4
Davis, John Andrew	Director	04/05/2018 - Present	13
Mcinnes, Nicholas James	Director	13/03/2020 - 20/10/2025	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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 CORDEL GROUP PLC

CORDEL GROUP PLC is an(a) Active company incorporated on 06/12/2017 with the registered office located at 10 John Street, London WC1N 2EB. There are currently 8 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 CORDEL GROUP PLC?

CORDEL GROUP PLC is currently Active. It was registered on 06/12/2017 .

Where is CORDEL GROUP PLC located?

CORDEL GROUP PLC is registered at 10 John Street, London WC1N 2EB.

What does CORDEL GROUP PLC do?

CORDEL GROUP PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CORDEL GROUP PLC?

The latest filing was on 25/03/2026: Appointment of Mr Jeffrey Mark Songer as a director on 2026-01-06.