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CORDIAL INVESTMENTS AND CONSULTING LIMITED

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CORDIAL INVESTMENTS AND CONSULTING LIMITED

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Key Data

Status

Active

Company No.

05453020

Incorporation date

16/05/2005

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Flat 1 Lyndhurst Gardens, London, England NW3 5NSCopy
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Latest events (Record since 16/05/2005)
dot icon23/02/2026
Confirmation statement made on 2026-02-10 with no updates
View PDF (3 pages)
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (15 pages)
dot icon03/03/2025
Particulars of variation of rights attached to shares
View PDF (0 pages)
dot icon03/03/2025
Change of share class name or designation
View PDF (0 pages)
dot icon10/02/2025
Change of details for Mr Pierre Danon as a person with significant control on 2025-01-25
View PDF (2 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-10 with updates
View PDF (4 pages)
dot icon20/01/2025
Change of details for Mr Pierre Danon as a person with significant control on 2025-01-05
View PDF (2 pages)
dot icon20/01/2025
Director's details changed for Pierre Danon on 2025-01-05
View PDF (2 pages)
dot icon29/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (15 pages)
dot icon09/09/2024
Satisfaction of charge 054530200001 in full
View PDF (1 pages)
dot icon02/07/2024
Confirmation statement made on 2024-07-02 with no updates
View PDF (3 pages)
dot icon09/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (15 pages)
dot icon04/07/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (16 pages)
dot icon04/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon04/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (16 pages)
dot icon05/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon15/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (16 pages)
dot icon06/08/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon23/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (16 pages)
dot icon02/07/2019
Confirmation statement made on 2019-07-02 with no updates
View PDF (3 pages)
dot icon22/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (17 pages)
dot icon03/07/2018
Confirmation statement made on 2018-07-03 with updates
View PDF (3 pages)
dot icon02/07/2018
Confirmation statement made on 2018-07-02 with updates
View PDF (3 pages)
dot icon17/05/2018
Confirmation statement made on 2018-05-16 with no updates
View PDF (3 pages)
dot icon26/02/2018
Registration of charge 054530200002, created on 2018-02-23
View PDF (14 pages)
dot icon26/02/2018
Registration of charge 054530200001, created on 2018-02-23
View PDF (19 pages)
dot icon14/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (23 pages)
dot icon16/05/2017
Confirmation statement made on 2017-05-16 with updates
View PDF (6 pages)
dot icon17/02/2017
Termination of appointment of Laurence Miriel Danon as a director on 2016-10-07
View PDF (2 pages)
dot icon07/01/2017
Registered office address changed from Flat 1 Lyndhurst Gardens London NW3 5NS England to Flat 1 Lyndhurst Gardens London England NW3 5NS on 2017-01-07
View PDF (2 pages)
dot icon10/11/2016
Registered office address changed from Flat 1 20 Lyndhurst Gardens London NW3 5NR to Flat 1 Lyndhurst Gardens London NW3 5NS on 2016-11-10
View PDF (2 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon18/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
View PDF (6 pages)
dot icon09/05/2016
Registered office address changed from 2nd Floor 26 Chalcot Square London NW1 8YA to Flat 1 20 Lyndhurst Gardens London NW3 5NR on 2016-05-09
View PDF (2 pages)
dot icon17/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon22/06/2015
Certificate of change of name
View PDF (2 pages)
dot icon22/06/2015
Change of name notice
View PDF (2 pages)
dot icon22/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
View PDF (6 pages)
dot icon10/12/2014
Statement of capital following an allotment of shares on 2014-12-04
View PDF (3 pages)
dot icon02/12/2014
Sub-division of shares on 2014-11-06
View PDF (5 pages)
dot icon02/12/2014
Statement of company's objects
View PDF (2 pages)
dot icon02/12/2014
Resolutions
View PDF (24 pages)
dot icon20/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon20/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon04/11/2013
Resolutions
View PDF (5 pages)
dot icon24/09/2013
Registered office address changed from Lawford House Albert Place London N3 1QA on 2013-09-24
View PDF (1 pages)
dot icon29/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
View PDF (5 pages)
dot icon11/02/2013
Appointment of Mr David Chaim Kosky as a secretary
View PDF (3 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon12/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2012
Termination of appointment of David Kosky as a secretary
View PDF (1 pages)
dot icon09/09/2011
Appointment of Laurence Danon as a director
View PDF (3 pages)
dot icon08/09/2011
Statement of capital following an allotment of shares on 2011-07-26
View PDF (4 pages)
dot icon10/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/06/2011
Annual return made up to 2011-05-16 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon09/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon29/05/2009
Return made up to 16/05/09; full list of members
View PDF (3 pages)
dot icon28/05/2009
Director's change of particulars / pierre danon / 15/05/2009
View PDF (1 pages)
dot icon19/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon04/06/2008
Return made up to 16/05/08; full list of members
View PDF (3 pages)
dot icon26/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon12/06/2007
Return made up to 16/05/07; full list of members
View PDF (2 pages)
dot icon04/08/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon21/07/2006
Return made up to 16/05/06; full list of members
View PDF (2 pages)
dot icon21/07/2006
Registered office changed on 21/07/06 from: ambassador house 2 cavendish avenue harrow middlesex HA1 3RW
View PDF (1 pages)
dot icon24/02/2006
Accounting reference date shortened from 31/05/06 to 31/03/06
View PDF (1 pages)
dot icon10/01/2006
Secretary resigned
View PDF (1 pages)
dot icon29/12/2005
New director appointed
View PDF (2 pages)
dot icon29/12/2005
New secretary appointed
View PDF (2 pages)
dot icon29/12/2005
Director resigned
View PDF (1 pages)
dot icon24/11/2005
Memorandum and Articles of Association
View PDF (11 pages)
dot icon18/11/2005
Certificate of change of name
View PDF (2 pages)
dot icon15/11/2005
Registered office changed on 15/11/05 from: 788-790 finchley road london NW11 7TJ
View PDF (1 pages)
dot icon16/05/2005
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.35M
-
0.00
216.47K
-
2022
3
6.55M
-
0.00
95.77K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Danon Pierre
Director
03/11/2005 - Present
23

Persons with Significant Control

1
psc login icon

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 CORDIAL INVESTMENTS AND CONSULTING LIMITED

CORDIAL INVESTMENTS AND CONSULTING LIMITED is an(a) Active company incorporated on 16/05/2005 with the registered office located at Flat 1 Lyndhurst Gardens, London, England NW3 5NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORDIAL INVESTMENTS AND CONSULTING LIMITED?

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CORDIAL INVESTMENTS AND CONSULTING LIMITED is currently Active. It was registered on 16/05/2005 .

Where is CORDIAL INVESTMENTS AND CONSULTING LIMITED located?

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CORDIAL INVESTMENTS AND CONSULTING LIMITED is registered at Flat 1 Lyndhurst Gardens, London, England NW3 5NS.

What does CORDIAL INVESTMENTS AND CONSULTING LIMITED do?

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CORDIAL INVESTMENTS AND CONSULTING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CORDIAL INVESTMENTS AND CONSULTING LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-10 with no updates.