CORDIA UK PROJECT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12795323

Incorporation date

05/08/2020

Size

Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2020)

23/12/2025

Registration of charge 127953230003, created on 2025-12-22

View PDF (26 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (3 pages)

02/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

04/08/2025

Confirmation statement made on 2025-08-03 with updates

View PDF (4 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-06-23

View PDF (3 pages)

27/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

08/08/2024

Confirmation statement made on 2024-08-03 with updates

View PDF (4 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-05-15

View PDF (3 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-07-03

View PDF (3 pages)

27/03/2024

Registration of charge 127953230002, created on 2024-03-27

View PDF (24 pages)

16/01/2024

Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on 2024-01-16

View PDF (1 pages)

28/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (29 pages)

16/08/2023

Confirmation statement made on 2023-08-03 with updates

View PDF (4 pages)

01/08/2023

Statement of capital following an allotment of shares on 2023-01-01

View PDF (3 pages)

15/05/2023

Certificate of change of name

View PDF (3 pages)

12/04/2023

Termination of appointment of Marcus Joseph Hawley as a director on 2023-04-05

View PDF (1 pages)

05/04/2023

Registration of charge 127953230001, created on 2023-03-24

View PDF (23 pages)

31/03/2023

Change of details for Cordia Uk Holdings Limited as a person with significant control on 2021-03-03

View PDF (2 pages)

29/03/2023

Director's details changed for Mr Marcus Joseph Hawley on 2023-03-29

View PDF (2 pages)

08/11/2022

Appointment of Mr Tibor Földi as a director on 2022-11-02

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

06/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (28 pages)

22/03/2022

Termination of appointment of Michelle O'flaherty as a director on 2022-03-01

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

26/05/2021

Resolutions

View PDF (1 pages)

14/05/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

13/05/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

07/05/2021

Change of details for Cordia Uk Holdings Limited as a person with significant control on 2021-05-05

View PDF (2 pages)

20/04/2021

Director's details changed for Mr Marcus Joseph Hawley on 2021-04-20

View PDF (2 pages)

03/03/2021

Registered office address changed from 302 the Argent Centre 60 Frederick Street Birmingham B1 3HS United Kingdom to 22a Great Hampton Street Birmingham B18 6AH on 2021-03-03

View PDF (1 pages)

10/02/2021

Statement of capital following an allotment of shares on 2020-10-15

View PDF (3 pages)

11/11/2020

Appointment of Ms Michelle O'flaherty as a director on 2020-10-22

View PDF (2 pages)

10/11/2020

Termination of appointment of Carol Ann Rotsey as a director on 2020-10-19

View PDF (1 pages)

14/09/2020

Change of share class name or designation

View PDF (2 pages)

14/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/09/2020

Memorandum and Articles of Association

View PDF (41 pages)

11/09/2020

Resolutions

View PDF (1 pages)

09/09/2020

Appointment of Mr Marcus Joseph Hawley as a director on 2020-09-03

View PDF (2 pages)

09/09/2020

Statement of capital following an allotment of shares on 2020-09-03

View PDF (3 pages)

09/09/2020

Statement of capital following an allotment of shares on 2020-09-02

View PDF (3 pages)

07/09/2020

Statement of capital following an allotment of shares on 2020-09-02

View PDF (3 pages)

07/09/2020

Termination of appointment of Susan Elizabeth Lawrence as a director on 2020-09-03

View PDF (1 pages)

11/08/2020

Current accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

05/08/2020

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Karpati, Andras	Director	05/08/2020 - Present	20
O'flaherty, Michelle	Director	22/10/2020 - 01/03/2022	94
Hawley, Marcus Joseph	Director	03/09/2020 - 05/04/2023	24
Földi, Tibor	Director	02/11/2022 - Present	10

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

Turnover:

No. of employees:

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

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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

Turnover:

No. of employees:

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 CORDIA UK PROJECT HOLDINGS LIMITED

CORDIA UK PROJECT HOLDINGS LIMITED is an(a) Active company incorporated on 05/08/2020 with the registered office located at 22a Great Hampton Street, Birmingham B18 6AA. 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 CORDIA UK PROJECT HOLDINGS LIMITED?

CORDIA UK PROJECT HOLDINGS LIMITED is currently Active. It was registered on 05/08/2020 .

Where is CORDIA UK PROJECT HOLDINGS LIMITED located?

CORDIA UK PROJECT HOLDINGS LIMITED is registered at 22a Great Hampton Street, Birmingham B18 6AA.

What does CORDIA UK PROJECT HOLDINGS LIMITED do?

CORDIA UK PROJECT HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CORDIA UK PROJECT HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Registration of charge 127953230003, created on 2025-12-22.