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CORDIER UK LIMITED

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CORDIER UK LIMITED

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Key Data

Status

Active

Company No.

06646063

Incorporation date

15/07/2008

Size

Group

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, The Triangle, 5-17 Hammersmith Grove, London W6 0LGCopy
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Latest events (Record since 15/07/2008)
dot icon10/03/2026
Confirmation statement made on 2026-02-27 with no updates
View PDF (3 pages)
dot icon31/07/2025
Appointment of Mr Brett Michael Fleming as a director on 2025-07-31
View PDF (2 pages)
dot icon31/07/2025
Termination of appointment of Matthew Robert Vowles as a director on 2025-07-31
View PDF (1 pages)
dot icon13/03/2025
Confirmation statement made on 2025-02-27 with no updates
View PDF (3 pages)
dot icon13/12/2024
Group of companies' accounts made up to 2024-06-30
View PDF (36 pages)
dot icon28/03/2024
Group of companies' accounts made up to 2023-06-30
View PDF (37 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-27 with no updates
View PDF (3 pages)
dot icon04/10/2023
Termination of appointment of Brett Michael Fleming as a director on 2023-09-27
View PDF (1 pages)
dot icon04/10/2023
Appointment of Mr Matthew Robert Vowles as a director on 2023-09-27
View PDF (2 pages)
dot icon07/06/2023
Group of companies' accounts made up to 2022-06-30
View PDF (39 pages)
dot icon06/06/2023
Termination of appointment of Karen Lesley Ellis as a director on 2023-05-31
View PDF (1 pages)
dot icon31/05/2023
Appointment of Mr Brett Michael Fleming as a director on 2023-05-31
View PDF (2 pages)
dot icon07/07/2022
Previous accounting period shortened from 2022-09-30 to 2022-06-30
View PDF (1 pages)
dot icon05/07/2022
Group of companies' accounts made up to 2021-09-30
View PDF (41 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon08/11/2021
Termination of appointment of Brett Michael Fleming as a director on 2021-09-30
View PDF (1 pages)
dot icon05/07/2021
Full accounts made up to 2020-09-30
View PDF (22 pages)
dot icon24/03/2021
Change of details for Baarsma Wine Group Holding Bv as a person with significant control on 2020-06-29
View PDF (2 pages)
dot icon24/03/2021
Resolutions
View PDF (3 pages)
dot icon23/03/2021
Director's details changed for Baarsma Wine Group Holding Bv on 2020-06-29
View PDF (1 pages)
dot icon23/03/2021
Second filing of Confirmation Statement dated 2021-02-27
View PDF (3 pages)
dot icon09/03/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (4 pages)
dot icon27/08/2020
Registered office address changed from 5 Royalty Studios 105 Lancaster Road London W11 1QF to 2nd Floor, the Triangle 5-17 Hammersmith Grove London W6 0LG on 2020-08-27
View PDF (1 pages)
dot icon09/06/2020
Current accounting period extended from 2020-06-30 to 2020-09-30
View PDF (1 pages)
dot icon27/04/2020
Full accounts made up to 2019-06-30
View PDF (21 pages)
dot icon27/03/2020
Confirmation statement made on 2020-02-27 with updates
View PDF (4 pages)
dot icon12/02/2020
Appointment of Mr Brett Michael Fleming as a director on 2020-02-06
View PDF (2 pages)
dot icon13/01/2020
Termination of appointment of Susan Harper as a director on 2020-01-01
View PDF (1 pages)
dot icon16/04/2019
Termination of appointment of Kirsten Emma Kilby as a director on 2019-04-09
View PDF (1 pages)
dot icon09/04/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon03/04/2019
Full accounts made up to 2018-06-30
View PDF (22 pages)
dot icon17/12/2018
Appointment of Mrs Susan Harper as a director on 2018-10-08
View PDF (2 pages)
dot icon16/04/2018
Confirmation statement made on 2018-02-27 with updates
View PDF (4 pages)
dot icon22/01/2018
Current accounting period extended from 2018-03-31 to 2018-06-30
View PDF (1 pages)
dot icon02/01/2018
Full accounts made up to 2017-03-31
View PDF (20 pages)
dot icon15/12/2017
Appointment of Mrs Karen Lesley Ellis as a director on 2017-01-23
View PDF (2 pages)
dot icon15/12/2017
Termination of appointment of Dominic Edwin Collier as a director on 2017-06-30
View PDF (1 pages)
dot icon07/04/2017
Full accounts made up to 2016-03-31
View PDF (18 pages)
dot icon03/03/2017
Satisfaction of charge 066460630005 in full
View PDF (1 pages)
dot icon03/03/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/03/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/03/2017
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon01/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (4 pages)
dot icon09/02/2017
Satisfaction of charge 066460630004 in full
View PDF (1 pages)
dot icon03/02/2017
Confirmation statement made on 2017-02-02 with updates
View PDF (5 pages)
dot icon18/01/2017
Director's details changed for Barrsma Wine Group Holding B.V. on 2016-10-05
View PDF (1 pages)
dot icon17/01/2017
Termination of appointment of David Burton as a secretary on 2016-10-05
View PDF (1 pages)
dot icon17/01/2017
Appointment of Miss Kirsten Emma Kilby as a director on 2016-10-10
View PDF (2 pages)
dot icon24/08/2016
Termination of appointment of Michael Richard Laing as a director on 2016-08-24
View PDF (1 pages)
dot icon15/07/2016
15/07/16 Statement of Capital gbp 4720607
View PDF (8 pages)
dot icon10/05/2016
Appointment of Mr David Burton as a secretary on 2016-03-01
View PDF (2 pages)
dot icon10/05/2016
Termination of appointment of Natalie Farthing as a secretary on 2016-03-01
View PDF (1 pages)
dot icon06/01/2016
Full accounts made up to 2015-03-31
View PDF (20 pages)
dot icon12/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2015
Termination of appointment of Graham Alan Jeffs as a director on 2015-06-26
View PDF (1 pages)
dot icon23/04/2015
Registration of charge 066460630004, created on 2015-04-21
View PDF (21 pages)
dot icon23/04/2015
Registration of charge 066460630005, created on 2015-04-21
View PDF (29 pages)
dot icon09/04/2015
Termination of appointment of Graham Alan Jeffs as a secretary on 2015-01-31
View PDF (1 pages)
dot icon22/01/2015
Resolutions
View PDF (1 pages)
dot icon20/01/2015
Appointment of Natalie Farthing as a secretary on 2015-01-20
View PDF (2 pages)
dot icon04/12/2014
Full accounts made up to 2014-03-31
View PDF (16 pages)
dot icon15/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (6 pages)
dot icon15/07/2014
Termination of appointment of Tjeerd Van Der Hoek as a director on 2014-03-31
View PDF (1 pages)
dot icon19/09/2013
Appointment of Mr Michael Richard Laing as a director
View PDF (2 pages)
dot icon19/09/2013
Appointment of Mr Dominic Edwin Collier as a director
View PDF (2 pages)
dot icon02/08/2013
Full accounts made up to 2013-03-31
View PDF (16 pages)
dot icon15/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (6 pages)
dot icon24/10/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (18 pages)
dot icon22/10/2012
Resolutions
View PDF (2 pages)
dot icon19/10/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (13 pages)
dot icon15/10/2012
Full accounts made up to 2012-03-31
View PDF (17 pages)
dot icon16/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (6 pages)
dot icon24/02/2012
Termination of appointment of Ian Ronald as a director
View PDF (1 pages)
dot icon24/02/2012
Appointment of Mr Graham Alan Jeffs as a director
View PDF (2 pages)
dot icon12/08/2011
Full accounts made up to 2011-03-31
View PDF (17 pages)
dot icon19/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (7 pages)
dot icon09/12/2010
Full accounts made up to 2010-03-31
View PDF (18 pages)
dot icon16/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (7 pages)
dot icon15/07/2010
Director's details changed for Barrsma Wine Group Holding B.V. on 2010-01-01
View PDF (2 pages)
dot icon15/07/2010
Director's details changed for Tjeerd Van Der Hoek on 2010-01-01
View PDF (2 pages)
dot icon12/03/2010
Auditor's resignation
View PDF (1 pages)
dot icon10/09/2009
Full accounts made up to 2009-03-31
View PDF (16 pages)
dot icon15/07/2009
Return made up to 15/07/09; full list of members
View PDF (5 pages)
dot icon20/11/2008
Ad 13/10/08\gbp si 3540455@1=3540455\gbp ic 1180152/4720607\
View PDF (2 pages)
dot icon20/11/2008
Resolutions
View PDF (11 pages)
dot icon20/11/2008
Resolutions
View PDF (11 pages)
dot icon20/11/2008
Resolutions
View PDF (11 pages)
dot icon30/10/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon24/10/2008
Ad 16/10/08\gbp si 1180150@1=1180150\gbp ic 2/1180152\
View PDF (3 pages)
dot icon24/10/2008
Secretary appointed graham alan jeffs
View PDF (1 pages)
dot icon14/10/2008
Director appointed ian christopher ronald
View PDF (2 pages)
dot icon14/10/2008
Nc inc already adjusted 04/09/08
View PDF (1 pages)
dot icon14/10/2008
Resolutions
View PDF (24 pages)
dot icon17/09/2008
Appointment terminate, director and secretary travers smith secretaries LIMITED logged form
View PDF (1 pages)
dot icon17/09/2008
Registered office changed on 17/09/2008 from 10 snow hill london EC1A 2AL
View PDF (1 pages)
dot icon17/09/2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
View PDF (1 pages)
dot icon17/09/2008
Director appointed barrsma wine group holding B.V.
View PDF (2 pages)
dot icon17/09/2008
Director appointed tjeerd van der hoek
View PDF (2 pages)
dot icon17/09/2008
Appointment terminated director travers smith LIMITED
View PDF (1 pages)
dot icon04/09/2008
Memorandum and Articles of Association
View PDF (15 pages)
dot icon03/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon15/07/2008
Incorporation
View PDF (20 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
27/02/2027
dot iconLast statement dated
30/06/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CORDIER UK LIMITED

CORDIER UK LIMITED is an(a) Active company incorporated on 15/07/2008 with the registered office located at 2nd Floor, The Triangle, 5-17 Hammersmith Grove, London W6 0LG. 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 CORDIER UK LIMITED?

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CORDIER UK LIMITED is currently Active. It was registered on 15/07/2008 .

Where is CORDIER UK LIMITED located?

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CORDIER UK LIMITED is registered at 2nd Floor, The Triangle, 5-17 Hammersmith Grove, London W6 0LG.

What does CORDIER UK LIMITED do?

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CORDIER UK LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for CORDIER UK LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-27 with no updates.