CORDIS HOLDINGS LIMITED

Q: What is the latest filing for CORDIS HOLDINGS LIMITED?

The latest filing was on 29/05/2026: **Registered office address changed** from 1st Floor, 21-22 Grosvenor Street London W1K 4QJ England to 152 2nd Floor, Buckingham Palace Road London SW1W 9TR on 2026-05-29.

Key Data

Status

Active

Company No.

05445435

Incorporation date

06/05/2005

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2005)

29/05/2026

Registered office address changed from 1st Floor, 21-22 Grosvenor Street London W1K 4QJ England to 152 2nd Floor, Buckingham Palace Road London SW1W 9TR on 2026-05-29

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

28/01/2025

Cessation of Paul Weir as a person with significant control on 2025-01-22

View PDF (1 pages)

28/01/2025

Cessation of Julie Zingiloglu as a person with significant control on 2025-01-22

View PDF (1 pages)

28/01/2025

Notification of Helena Martha Storjohann as a person with significant control on 2025-01-22

View PDF (2 pages)

28/01/2025

Cessation of Rosalind Gemma Le Page as a person with significant control on 2025-01-22

View PDF (1 pages)

28/01/2025

Notification of Matthias Belz as a person with significant control on 2025-01-22

View PDF (2 pages)

28/01/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

04/10/2022

Cessation of Jodi Hill as a person with significant control on 2022-03-30

View PDF (1 pages)

04/10/2022

Notification of Paul Weir as a person with significant control on 2022-03-30

View PDF (2 pages)

04/10/2022

Notification of Julie Zingiloglu as a person with significant control on 2022-03-30

View PDF (2 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

02/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

15/10/2021

Director's details changed for Mr Lorenzo Gallucci on 2021-10-15

View PDF (2 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

11/06/2021

Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to 1st Floor, 21-22 Grosvenor Street London W1K 4QJ on 2021-06-11

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

20/02/2020

Notification of Rosalind Gemma Le Page as a person with significant control on 2020-02-07

View PDF (2 pages)

20/02/2020

Notification of Jodi Hill as a person with significant control on 2020-02-07

View PDF (2 pages)

20/02/2020

Cessation of Walter Alexander Ferrari as a person with significant control on 2020-02-07

View PDF (1 pages)

20/02/2020

Cessation of Gareth Richard Corbin as a person with significant control on 2020-02-07

View PDF (1 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

03/07/2019

Termination of appointment of Flavio Borri as a secretary on 2019-07-03

View PDF (1 pages)

09/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

08/05/2018

Confirmation statement made on 2018-05-06 with updates

View PDF (4 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

25/08/2017

Previous accounting period shortened from 2017-05-31 to 2016-12-31

View PDF (1 pages)

10/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

14/06/2016

Registered office address changed from 29 Pall Mall London SW1Y 5LP to 15-17 Grosvenor Gardens London SW1W 0BD on 2016-06-14

View PDF (1 pages)

14/06/2016

Director's details changed for Mr Lorenzo Gallucci on 2016-06-14

View PDF (2 pages)

23/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (3 pages)

25/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

07/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (3 pages)

23/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

30/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (3 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

21/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (3 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

09/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (3 pages)

23/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

12/05/2011

Director's details changed for Lorenzo Gallucci on 2011-05-06

View PDF (2 pages)

12/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (3 pages)

20/04/2011

Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom on 2011-04-20

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

07/10/2010

Registered office address changed from 32 St. James's Street London SW1A 1HD on 2010-10-07

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

22/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

12/05/2009

Return made up to 06/05/09; full list of members

View PDF (3 pages)

05/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

21/08/2008

Return made up to 06/05/08; full list of members

View PDF (3 pages)

21/08/2008

Secretary's change of particulars / flavio borri / 31/12/2007

View PDF (1 pages)

03/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

29/02/2008

Appointment terminated director alessandro belluzzo

View PDF (1 pages)

29/02/2008

Director appointed lorenzo gallucci

View PDF (2 pages)

14/08/2007

Return made up to 06/05/07; full list of members

View PDF (6 pages)

13/06/2007

Certificate of change of name

View PDF (2 pages)

13/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

15/06/2006

Return made up to 06/05/06; full list of members

View PDF (6 pages)

07/04/2006

New secretary appointed

View PDF (1 pages)

07/04/2006

Registered office changed on 07/04/06 from: 4 warren mews london W1T 6AW

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (1 pages)

09/05/2005

New secretary appointed

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (1 pages)

06/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

Incorporation

View PDF (31 pages)

06/05/2005

Registered office changed on 06/05/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

26/01/2027

Last statement dated

31/12/2024View PDF

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Financial Ratios

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

2021
0
170.07K
-
0.00
289.92K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(EUR)

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

Total Liabilities(EUR)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CORDIS HOLDINGS LIMITED

CORDIS HOLDINGS LIMITED is an(a) Active company incorporated on 06/05/2005 with the registered office located at 152 2nd Floor, Buckingham Palace Road, London SW1W 9TR. 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 CORDIS HOLDINGS LIMITED?

CORDIS HOLDINGS LIMITED is currently Active. It was registered on 06/05/2005 .

Where is CORDIS HOLDINGS LIMITED located?

CORDIS HOLDINGS LIMITED is registered at 152 2nd Floor, Buckingham Palace Road, London SW1W 9TR.

What does CORDIS HOLDINGS LIMITED do?

CORDIS HOLDINGS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for CORDIS HOLDINGS LIMITED?

The latest filing was on 29/05/2026: Registered office address changed from 1st Floor, 21-22 Grosvenor Street London W1K 4QJ England to 152 2nd Floor, Buckingham Palace Road London SW1W 9TR on 2026-05-29.