CORDLESS CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03705067

Incorporation date

01/02/1999

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1999)

24/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

05/12/2025

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

View PDF (9 pages)

23/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

20/12/2024

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

View PDF (10 pages)

20/02/2024

Registration of charge 037050670002, created on 2024-02-20

View PDF (27 pages)

12/02/2024

Appointment of Mr Michael John Halliday as a director on 2024-02-12

View PDF (2 pages)

10/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

06/11/2023

Registered office address changed from 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames KT1 4AN England to 2 Queen Anne's Gate Building Dartmouth Street London SW1H 9BP on 2023-11-06

View PDF (1 pages)

06/11/2023

Termination of appointment of Steven Richard Taylor as a director on 2023-11-01

View PDF (1 pages)

21/08/2023

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

View PDF (10 pages)

11/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

23/06/2022

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

View PDF (10 pages)

07/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

16/09/2021

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

View PDF (10 pages)

15/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

21/09/2020

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

View PDF (10 pages)

26/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

12/08/2019

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

View PDF (9 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

29/05/2018

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

View PDF (8 pages)

10/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

20/10/2017

Change of details for Cordless Group Holdings Limited as a person with significant control on 2017-10-20

View PDF (2 pages)

26/09/2017

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

View PDF (9 pages)

17/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

17/02/2017

Registered office address changed from 73 Cornhill London EC3V 3QQ to 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames KT1 4AN on 2017-02-17

View PDF (1 pages)

23/09/2016

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

View PDF (7 pages)

06/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (7 pages)

14/09/2015

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

View PDF (7 pages)

19/08/2015

Appointment of Steven Richard Taylor as a director on 2015-01-01

View PDF (3 pages)

23/04/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

09/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-09

View PDF (1 pages)

04/02/2015

Appointment of Steve Jarvis as a director on 2014-10-01

View PDF (3 pages)

31/01/2015

Termination of appointment of Martin John Forrest as a director on 2014-11-01

View PDF (1 pages)

29/10/2014

Sub-division of shares on 2014-09-10

View PDF (5 pages)

28/08/2014

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

View PDF (7 pages)

08/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

20/09/2013

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

View PDF (7 pages)

16/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

02/01/2013

Termination of appointment of Matthew Wailling as a director

View PDF (1 pages)

10/10/2012

Appointment of Mr Martin John Forrest as a director

View PDF (2 pages)

26/09/2012

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

View PDF (6 pages)

22/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

21/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

11/05/2011

Director's details changed for Matthew Wailling on 2010-02-01

View PDF (3 pages)

11/05/2011

Director's details changed for Anita Patel on 2010-02-01

View PDF (2 pages)

11/05/2011

Director's details changed for Mr Philip James Nunes Ross on 2010-02-01

View PDF (2 pages)

11/05/2011

Director's details changed for Nigel Laurence Miller on 2010-02-01

View PDF (2 pages)

02/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

04/08/2010

Termination of appointment of Anita Patel as a director

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/08/2009

Director appointed matthew wailling

View PDF (1 pages)

24/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

17/11/2008

Director appointed anita patel

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

12/04/2008

Capitals not rolled up

View PDF (2 pages)

12/04/2008

Capitals not rolled up

View PDF (2 pages)

17/03/2008

Return made up to 01/02/08; full list of members

View PDF (4 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/04/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

11/09/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/04/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

14/04/2004

Registered office changed on 14/04/04 from: 152 iverson road london NW6 2HH

View PDF (1 pages)

25/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

29/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

11/03/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

24/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

27/03/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

29/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

06/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

23/02/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

26/02/1999

New secretary appointed

View PDF (2 pages)

26/02/1999

New director appointed

View PDF (2 pages)

26/02/1999

Secretary resigned

View PDF (1 pages)

26/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Incorporation

View PDF (17 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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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
17
221.91K
-
0.00
298.15K
-

2022
20
407.05K
-
0.00
362.39K
-

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
Ross, Philip James Nunes	Director	01/02/1999 - Present	16
Jarvis, Steve	Director	01/10/2014 - Present	1
Taylor, Steven Richard	Director	01/01/2015 - 01/11/2023	2
Halliday, Michael John	Director	12/02/2024 - Present	1
Miller, Nigel Laurence	Director	01/03/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Active

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CORDLESS CONSULTANTS LIMITED

CORDLESS CONSULTANTS LIMITED is an(a) Active company incorporated on 01/02/1999 with the registered office located at 2 Queen Anne's Gate Building, Dartmouth Street, London SW1H 9BP. There are currently 4 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 CORDLESS CONSULTANTS LIMITED?

CORDLESS CONSULTANTS LIMITED is currently Active. It was registered on 01/02/1999 .

Where is CORDLESS CONSULTANTS LIMITED located?

CORDLESS CONSULTANTS LIMITED is registered at 2 Queen Anne's Gate Building, Dartmouth Street, London SW1H 9BP.

What does CORDLESS CONSULTANTS LIMITED do?

CORDLESS CONSULTANTS LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for CORDLESS CONSULTANTS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-01 with no updates.