CORDELIA HOUSE LIMITED

Key Data

Status

Active

Company No.

11564897

Incorporation date

12/09/2018

Size

Audit Exemption Subsidiary

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/09/2018)

27/10/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

29/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

29/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

29/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (58 pages)

29/04/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (14 pages)

14/10/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

25/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

21/09/2023

Satisfaction of charge 115648970001 in full

View PDF (1 pages)

21/09/2023

Satisfaction of charge 115648970002 in full

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

02/08/2023

Appointment of Mr Derek Edwin Luckhurst as a director on 2023-08-01

View PDF (2 pages)

02/08/2023

Appointment of Mrs Raina Marina Taylor-Summerson as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Cessation of Adam Luckhurst as a person with significant control on 2023-08-01

View PDF (1 pages)

01/08/2023

Cessation of Piers Luckhurst as a person with significant control on 2023-08-01

View PDF (1 pages)

01/08/2023

Cessation of Simon James Luckhurst as a person with significant control on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Adam Luckhurst as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Piers Luckhurst as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Simon James Luckhurst as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Notification of Agincare Home Holdings Limited as a person with significant control on 2023-08-01

View PDF (2 pages)

26/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

16/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

26/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (12 pages)

24/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

28/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

15/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

23/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (11 pages)

01/10/2019

Previous accounting period shortened from 2019-09-30 to 2019-07-31

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

21/06/2019

Registration of charge 115648970002, created on 2019-06-17

View PDF (37 pages)

08/02/2019

Registration of charge 115648970001, created on 2019-02-04

View PDF (41 pages)

12/09/2018

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-25.10 % *

* during past year

Cash in Bank

£315,136.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

11/09/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
55
267.07K
-
0.00
420.72K
-

2022
52
390.34K
-
0.00
315.14K
-

2022
52
390.34K
-
0.00
315.14K
-

Employees

2022

Employees

52 -5 % *

Net Assets(GBP)

390.34K £46.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

315.14K £-25.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon James Luckhurst	Director	12/09/2018 - 01/08/2023	8
Taylor-Summerson, Raina Marina	Director	01/08/2023 - Present	49
Luckhurst, Derek Edwin	Director	01/08/2023 - Present	67
Mr Piers Luckhurst	Director	12/09/2018 - 01/08/2023	9
Mr Adam Luckhurst	Director	12/09/2018 - 01/08/2023	-

Persons with Significant Control

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

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Description

About CORDELIA HOUSE LIMITED

CORDELIA HOUSE LIMITED is an(a) Active company incorporated on 12/09/2018 with the registered office located at Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of CORDELIA HOUSE LIMITED?

CORDELIA HOUSE LIMITED is currently Active. It was registered on 12/09/2018 .

Where is CORDELIA HOUSE LIMITED located?

CORDELIA HOUSE LIMITED is registered at Agincare House Admiralty Buildings, Castletown, Portland, Dorset DT5 1BB.

What does CORDELIA HOUSE LIMITED do?

CORDELIA HOUSE LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

How many employees does CORDELIA HOUSE LIMITED have?

CORDELIA HOUSE LIMITED had 52 employees in 2022.

What is the latest filing for CORDELIA HOUSE LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-09-11 with no updates.