CORDIS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

07546166

Incorporation date

28/02/2011

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2011)

08/01/2026

Cessation of Paul Barber as a person with significant control on 2026-01-08

View PDF (1 pages)

08/01/2026

Notification of Paul Barber as a person with significant control on 2025-05-19

View PDF (2 pages)

06/11/2025

Change of details for Paul Barber as a person with significant control on 2025-05-19

View PDF (2 pages)

05/11/2025

Notification of Paul Barber as a person with significant control on 2025-05-19

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with updates

View PDF (4 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/09/2025

Registered office address changed from 11 Ncr Business Centre Great Central Way London NW10 0AB United Kingdom to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 2025-09-05

View PDF (1 pages)

27/05/2025

Cessation of Conor Mullaney as a person with significant control on 2025-05-06

View PDF (1 pages)

15/11/2024

Resolutions

View PDF (1 pages)

09/11/2024

Notification of Conor Mullaney as a person with significant control on 2024-11-09

View PDF (2 pages)

09/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (5 pages)

05/11/2024

Sub-division of shares on 2011-12-15

View PDF (6 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/11/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

15/11/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (5 pages)

15/11/2021

Registered office address changed from 11 Ncr Business Centre Great Central Way London NW10 0AB United Kingdom to 11 Ncr Business Centre Great Central Way London NW10 0AB on 2021-11-15

View PDF (1 pages)

02/11/2021

Registered office address changed from 11 Great Central Way London NW10 0AB England to 11 Ncr Business Centre Great Central Way London NW10 0AB on 2021-11-02

View PDF (1 pages)

25/10/2021

Registered office address changed from 15 Ncr Business Centre Great Central Way London NW10 0AB to 11 Great Central Way London NW10 0AB on 2021-10-25

View PDF (1 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (4 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

21/06/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

01/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

27/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

27/03/2018

Termination of appointment of Conor Mullaney as a director on 2018-03-22

View PDF (1 pages)

27/03/2018

Cessation of Conor Mullaney as a person with significant control on 2018-03-22

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

12/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

25/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

30/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

28/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

19/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

25/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

15/04/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

12/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2012

Previous accounting period shortened from 2012-02-29 to 2011-12-31

View PDF (1 pages)

27/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

17/07/2011

Registered office address changed from C/O Grant Thornton Uk Llp Royal Liver Building Liverpool Merseyside L3 1PS United Kingdom on 2011-07-17

View PDF (1 pages)

20/05/2011

Termination of appointment of Conor Mullaney as a director

View PDF (1 pages)

16/05/2011

Appointment of Mr Ramesh Naran Varsani as a director

View PDF (2 pages)

17/03/2011

Certificate of change of name

View PDF (2 pages)

17/03/2011

Change of name notice

View PDF (2 pages)

03/03/2011

Termination of appointment of Conor Mullaney as a director

View PDF (1 pages)

02/03/2011

Appointment of Mr Conor Mullaney as a director

View PDF (2 pages)

01/03/2011

Appointment of Mr Conor Mullaney as a director

View PDF (2 pages)

28/02/2011

Incorporation

View PDF (22 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

05/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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)

2021
2
1.98M
-
0.00
-
-

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
Varsani, Ramesh Naran	Director	01/03/2011 - Present	13

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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12543378

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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

Reg. date:

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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No. of employees:

Description

About CORDIS SOLUTIONS LIMITED

CORDIS SOLUTIONS LIMITED is an(a) Active company incorporated on 28/02/2011 with the registered office located at 167 - 169 Great Portland Street, 5th Floor, London W1W 5PF. 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 SOLUTIONS LIMITED?

CORDIS SOLUTIONS LIMITED is currently Active. It was registered on 28/02/2011 .

Where is CORDIS SOLUTIONS LIMITED located?

CORDIS SOLUTIONS LIMITED is registered at 167 - 169 Great Portland Street, 5th Floor, London W1W 5PF.

What does CORDIS SOLUTIONS LIMITED do?

CORDIS SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CORDIS SOLUTIONS LIMITED?

The latest filing was on 08/01/2026: Cessation of Paul Barber as a person with significant control on 2026-01-08.