CORDINGS HOLDINGS LIMITED

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CORDINGS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04055181

Incorporation date

14/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

19-20 Piccadilly, London, W1J 0LACopy
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Latest events (Record since 14/08/2000)
dot icon27/02/2026
Confirmation statement made on 2026-02-13 with updates
dot icon13/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon12/01/2026
Resolutions
dot icon12/01/2026
Resolutions
dot icon12/01/2026
Memorandum and Articles of Association
dot icon07/01/2026
Change of share class name or designation
dot icon07/01/2026
Particulars of variation of rights attached to shares
dot icon07/11/2025
Termination of appointment of Eric Patrick Clapton as a director on 2025-10-29
dot icon07/11/2025
Termination of appointment of Michael Craig Ainsworth Eaton as a secretary on 2025-10-29
dot icon07/11/2025
Appointment of Mrs Jane Elizabeth Uloth as a director on 2025-10-29
dot icon07/11/2025
Termination of appointment of Michael Craig Ainsworth Eaton as a director on 2025-10-29
dot icon07/11/2025
Cessation of Eric Patrick Clapton as a person with significant control on 2025-10-29
dot icon07/11/2025
Cessation of Anthony Martin Colquhoun Uloth as a person with significant control on 2025-10-29
dot icon07/11/2025
Notification of Cordco Ltd as a person with significant control on 2025-10-29
dot icon06/11/2025
-
dot icon06/11/2025
-
dot icon26/02/2025
Confirmation statement made on 2025-02-13 with no updates
dot icon16/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon13/02/2024
Confirmation statement made on 2024-02-13 with no updates
dot icon16/10/2023
Total exemption full accounts made up to 2023-04-30
dot icon15/08/2023
Confirmation statement made on 2023-02-13 with no updates
dot icon19/08/2022
Confirmation statement made on 2022-08-12 with no updates
dot icon03/08/2022
Total exemption full accounts made up to 2022-04-30
dot icon10/09/2021
Total exemption full accounts made up to 2021-04-30
dot icon12/08/2021
Confirmation statement made on 2021-08-12 with updates
dot icon07/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon03/09/2020
Confirmation statement made on 2020-08-14 with updates
dot icon03/09/2020
Second filing of Confirmation Statement dated 2018-08-14
dot icon05/12/2019
Total exemption full accounts made up to 2019-04-30
dot icon14/08/2019
Confirmation statement made on 2019-08-14 with no updates
dot icon19/09/2018
Total exemption full accounts made up to 2018-04-30
dot icon22/08/2018
Confirmation statement made on 2018-08-14 with no updates
dot icon06/03/2018
Change of share class name or designation
dot icon05/03/2018
Resolutions
dot icon16/08/2017
Confirmation statement made on 2017-08-14 with no updates
dot icon15/08/2017
Total exemption full accounts made up to 2017-04-30
dot icon23/08/2016
14/08/16 Statement of Capital gbp 85000
dot icon15/07/2016
Total exemption small company accounts made up to 2016-04-30
dot icon11/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon19/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon15/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
dot icon08/08/2014
Total exemption small company accounts made up to 2014-04-30
dot icon14/10/2013
Total exemption small company accounts made up to 2013-04-30
dot icon28/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
dot icon20/11/2012
Total exemption full accounts made up to 2012-04-30
dot icon22/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
dot icon01/02/2012
Total exemption small company accounts made up to 2011-04-30
dot icon15/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
dot icon28/01/2011
Group of companies' accounts made up to 2010-04-30
dot icon01/09/2010
Annual return made up to 2010-08-14 with full list of shareholders
dot icon22/04/2010
Resolutions
dot icon22/04/2010
Re-registration of Memorandum and Articles
dot icon22/04/2010
Certificate of re-registration from Public Limited Company to Private
dot icon22/04/2010
Re-registration from a public company to a private limited company
dot icon05/11/2009
Group of companies' accounts made up to 2009-04-30
dot icon20/08/2009
Return made up to 14/08/09; full list of members
dot icon01/12/2008
Group of companies' accounts made up to 2008-04-30
dot icon14/08/2008
Return made up to 14/08/08; full list of members
dot icon02/12/2007
Group of companies' accounts made up to 2007-04-30
dot icon23/08/2007
Return made up to 14/08/07; full list of members
dot icon01/12/2006
Group of companies' accounts made up to 2006-04-30
dot icon14/08/2006
Return made up to 14/08/06; full list of members
dot icon07/12/2005
Group of companies' accounts made up to 2005-04-30
dot icon04/10/2005
Return made up to 14/08/05; full list of members
dot icon01/02/2005
Accounting reference date shortened from 31/05/05 to 30/04/05
dot icon24/12/2004
Group of companies' accounts made up to 2004-05-31
dot icon27/08/2004
Return made up to 14/08/04; full list of members
dot icon05/07/2004
Return made up to 14/08/03; full list of members
dot icon07/01/2004
Group of companies' accounts made up to 2003-05-31
dot icon21/11/2003
New secretary appointed;new director appointed
dot icon29/05/2003
Group of companies' accounts made up to 2002-05-31
dot icon06/04/2003
Director resigned
dot icon06/04/2003
Secretary resigned
dot icon06/04/2003
New director appointed
dot icon04/04/2003
Full accounts made up to 2001-05-31
dot icon25/03/2003
Resolutions
dot icon25/03/2003
Resolutions
dot icon25/03/2003
Resolutions
dot icon25/03/2003
Conso 12/03/03
dot icon25/03/2003
Director resigned
dot icon25/03/2003
Director resigned
dot icon25/03/2003
Secretary resigned
dot icon25/03/2003
New director appointed
dot icon25/03/2003
New secretary appointed;new director appointed
dot icon24/10/2002
Return made up to 14/08/02; full list of members
dot icon15/03/2002
Secretary resigned
dot icon20/02/2002
Memorandum and Articles of Association
dot icon20/02/2002
Resolutions
dot icon20/02/2002
Resolutions
dot icon20/02/2002
Resolutions
dot icon20/02/2002
£ nc 3000000/5000000 14/02/02
dot icon14/02/2002
New secretary appointed
dot icon12/02/2002
Return made up to 14/08/01; full list of members
dot icon27/01/2002
Director resigned
dot icon21/01/2002
New director appointed
dot icon17/12/2001
Director resigned
dot icon04/12/2001
Director resigned
dot icon28/09/2000
Particulars of contract relating to shares
dot icon28/09/2000
Ad 01/09/00--------- £ si [email protected]=4000 £ ic 81000/85000
dot icon27/09/2000
Particulars of contract relating to shares
dot icon27/09/2000
Ad 01/09/00--------- £ si [email protected]=80998 £ ic 2/81000
dot icon20/09/2000
Prospectus
dot icon11/09/2000
Location of register of members
dot icon07/09/2000
Accounting reference date shortened from 31/08/01 to 31/05/01
dot icon07/09/2000
S-div 01/09/00
dot icon07/09/2000
Nc inc already adjusted 01/09/00
dot icon07/09/2000
Resolutions
dot icon07/09/2000
Resolutions
dot icon07/09/2000
Resolutions
dot icon07/09/2000
Resolutions
dot icon07/09/2000
Resolutions
dot icon06/09/2000
Certificate of authorisation to commence business and borrow
dot icon05/09/2000
Application to commence business
dot icon05/09/2000
New director appointed
dot icon23/08/2000
New director appointed
dot icon23/08/2000
New director appointed
dot icon23/08/2000
New secretary appointed
dot icon23/08/2000
New director appointed
dot icon23/08/2000
Director resigned
dot icon23/08/2000
Secretary resigned;director resigned
dot icon14/08/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
13/02/2027
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
217.15K
-
0.00
-
-
2022
0
217.15K
-
0.00
-
-
2023
0
217.15K
-
0.00
-
-
2023
0
217.15K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

217.15K £Ascended0.00 % *

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:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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 CORDINGS HOLDINGS LIMITED

CORDINGS HOLDINGS LIMITED is an(a) Active company incorporated on 14/08/2000 with the registered office located at 19-20 Piccadilly, London, W1J 0LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CORDINGS HOLDINGS LIMITED?

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CORDINGS HOLDINGS LIMITED is currently Active. It was registered on 14/08/2000 .

Where is CORDINGS HOLDINGS LIMITED located?

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CORDINGS HOLDINGS LIMITED is registered at 19-20 Piccadilly, London, W1J 0LA.

What does CORDINGS HOLDINGS LIMITED do?

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CORDINGS HOLDINGS LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for CORDINGS HOLDINGS LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-13 with updates.