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CORDANT GROUP PLC - 8th, Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Company Information
- Company registration number
- 03385619
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th
- Floor Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL
- United Kingdom 8th, Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom UK
Management
- Managing Directors
- ULLMANN, Jack Rainer
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1997-06-12
- Dissolved on
- 2022-05-02
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Jack Ullmann
- Mrs Marianne Flora Ullmann
- Mr Phillip Ullmann
- Mr Daniel Liebert
- Mr Kenneth Steers
- Mr Chris Kenneally
- Mr Alan Connor
- Mr Mark Freed
- Mr Harry Ullmann
- Mrs Deborah Miriam Ullmann
- -
- Mr Uri Ullmann
- -
- Mr Jack Ullmann
- Mr Phillip Ullmann
- Mr Daniel Liebert
- Mr Kenneth Steers
- Mr Chris Kenneally
- Mr Alan Connor
- Mr Mark Freed
- Mr Harry Ullmann
- Mr Uri Ullmann
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SECURIPLAN PLC
- Filing of Accounts
- Due Date: 2019-12-24
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2020-09-14
- Last Date: 2019-08-03
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CORDANT GROUP PLC Company Description
- CORDANT GROUP PLC is a plc registered in United Kingdom with the Company reg no 03385619. Its current trading status is "closed". It was registered 1997-06-12. It was previously called SECURIPLAN PLC. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-03.It can be contacted at 8Th .
Get CORDANT GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cordant Group Plc - 8th, Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period (2021-03-02) - AM19
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liquidation-in-administration-progress-report (2021-04-06) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-10-15) - AM10
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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mortgage-satisfy-charge-part (2020-02-21) - MR04
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
-
termination-director-company-with-name-termination-date (2020-03-10) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
-
liquidation-in-administration-appointment-of-administrator (2020-03-12) - AM01
-
liquidation-in-administration-proposals (2020-03-13) - AM03
-
termination-director-company-with-name-termination-date (2020-03-16) - TM01
-
liquidation-administration-notice-deemed-approval-of-proposals (2020-04-21) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-04-30) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
-
change-account-reference-date-company-previous-shortened (2019-06-27) - AA01
-
termination-director-company-with-name-termination-date (2019-01-28) - TM01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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accounts-with-accounts-type-group (2018-08-09) - AA
-
confirmation-statement-with-no-updates (2018-08-13) - CS01
-
cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-06) - PSC04
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
-
accounts-with-accounts-type-group (2017-07-17) - AA
-
confirmation-statement-with-no-updates (2017-08-17) - CS01
-
change-to-a-person-with-significant-control (2017-08-17) - PSC04
-
appoint-person-director-company-with-name-date (2017-09-28) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-28) - AP03
keyboard_arrow_right 2016
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resolution (2016-05-09) - RESOLUTIONS
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capital-cancellation-shares (2016-05-09) - SH06
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capital-return-purchase-own-shares (2016-05-23) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
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confirmation-statement-with-updates (2016-08-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
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legacy (2016-11-28) - RP04CS01
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change-account-reference-date-company-current-extended (2016-12-07) - AA01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
keyboard_arrow_right 2015
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resolution (2015-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-12-29) - AA
-
appoint-person-director-company-with-name-date (2015-10-09) - AP01
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
-
termination-director-company-with-name-termination-date (2015-09-30) - TM01
-
second-filing-of-form-with-form-type (2015-08-19) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
-
termination-director-company-with-name-termination-date (2015-08-04) - TM01
-
capital-allotment-shares (2015-06-26) - SH01
-
accounts-with-accounts-type-group (2015-01-14) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-23) - MR01
-
mortgage-create-with-deed-with-charge-number (2014-03-07) - MR01
-
termination-secretary-company-with-name (2014-04-23) - TM02
-
appoint-person-director-company-with-name (2014-04-23) - AP01
-
appoint-person-secretary-company-with-name (2014-04-23) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-19) - AA
-
capital-return-purchase-own-shares (2013-10-02) - SH03
-
resolution (2013-09-25) - RESOLUTIONS
-
capital-cancellation-shares (2013-09-25) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
-
termination-director-company-with-name (2013-05-24) - TM01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-28) - CH01
-
change-person-secretary-company-with-change-date (2012-02-28) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-group (2012-12-21) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-28) - SH01
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resolution (2011-01-18) - RESOLUTIONS
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legacy (2011-05-27) - MG01
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accounts-with-accounts-type-group (2011-01-07) - AA
-
legacy (2011-05-28) - MG01
-
legacy (2011-06-08) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
accounts-with-accounts-type-group (2011-11-17) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
-
capital-name-of-class-of-shares (2010-09-16) - SH08
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statement-of-companys-objects (2010-09-16) - CC04
-
resolution (2010-09-16) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-08-29) - 403a
-
legacy (2009-02-27) - 288b
-
legacy (2009-05-01) - 395
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accounts-with-accounts-type-group (2009-06-12) - AA
-
legacy (2009-07-07) - 363a
-
legacy (2009-08-14) - 395
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accounts-with-accounts-type-group (2009-12-08) - AA
-
resolution (2009-09-04) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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legacy (2008-04-25) - 225
keyboard_arrow_right 2007
-
legacy (2007-01-11) - 288a
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certificate-change-of-name-company (2007-04-20) - CERTNM
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accounts-with-accounts-type-group (2007-07-10) - AA
-
legacy (2007-07-06) - 363a
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memorandum-articles (2007-04-23) - MEM/ARTS
-
legacy (2007-06-25) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-28) - AA
-
legacy (2006-12-14) - 288a
-
legacy (2006-11-22) - 288a
-
legacy (2006-10-18) - 288b
-
legacy (2006-09-04) - 395
-
legacy (2006-06-19) - 363a
-
legacy (2006-03-21) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-05) - 288a
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accounts-with-accounts-type-group (2005-08-08) - AA
-
legacy (2005-07-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-28) - 88(2)R
-
legacy (2004-05-25) - 169
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legacy (2004-07-01) - 363s
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accounts-with-accounts-type-group (2004-07-27) - AA
-
legacy (2004-08-25) - 395
keyboard_arrow_right 2003
-
legacy (2003-04-26) - 288a
-
legacy (2003-07-15) - 363s
-
accounts-with-accounts-type-group (2003-05-19) - AA
-
legacy (2003-08-19) - 288b
-
legacy (2003-04-15) - 288a
-
legacy (2003-12-16) - 288b
-
legacy (2003-03-02) - 353
-
legacy (2003-09-04) - 288a
-
resolution (2003-12-16) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 287
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auditors-resignation-company (2002-08-18) - AUD
-
accounts-with-accounts-type-group (2002-07-29) - AA
-
legacy (2002-07-11) - 363s
-
legacy (2002-04-09) - 288b
-
legacy (2002-01-30) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 288a
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auditors-resignation-company (2001-05-02) - AUD
-
legacy (2001-04-24) - 288a
-
legacy (2001-03-09) - 288b
-
legacy (2001-07-10) - 288a
-
legacy (2001-01-11) - 288a
-
legacy (2001-01-03) - 395
-
legacy (2001-02-01) - 288a
-
legacy (2001-07-13) - 363s
-
accounts-with-accounts-type-group (2001-09-19) - AA
-
legacy (2001-09-03) - 169
-
resolution (2001-09-12) - RESOLUTIONS
-
legacy (2001-10-18) - 288b
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-23) - 395
-
legacy (2001-12-18) - 288a
-
legacy (2001-12-18) - 288b
-
legacy (2001-12-18) - 287
keyboard_arrow_right 2000
-
legacy (2000-03-20) - 288a
-
legacy (2000-07-13) - 363s
-
accounts-with-accounts-type-full (2000-07-25) - AA
-
resolution (2000-08-18) - RESOLUTIONS
-
legacy (2000-08-24) - 88(2)R
-
legacy (2000-12-06) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-03) - 123
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legacy (1999-03-03) - 88(2)R
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certificate-change-of-name-company (1999-04-07) - CERTNM
-
resolution (1999-04-12) - RESOLUTIONS
-
resolution (1999-06-23) - RESOLUTIONS
-
legacy (1999-06-23) - 43(3)e
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legacy (1999-06-23) - 43(3)
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auditors-statement (1999-06-23) - AUDS
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auditors-report (1999-06-23) - AUDR
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accounts-balance-sheet (1999-06-23) - BS
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certificate-re-registration-private-to-public-limited-company (1999-06-23) - CERT5
-
legacy (1999-07-22) - 288b
-
legacy (1999-08-19) - 363s
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accounts-with-accounts-type-full-group (1999-11-05) - AA
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re-registration-memorandum-articles (1999-06-23) - MAR
keyboard_arrow_right 1998
-
legacy (1998-11-05) - 288a
-
resolution (1998-02-27) - RESOLUTIONS
-
legacy (1998-07-26) - 363s
-
legacy (1998-09-10) - 363s
-
legacy (1998-01-15) - 123
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accounts-with-accounts-type-full (1998-11-02) - AA
-
miscellaneous (1998-01-16) - MISC
keyboard_arrow_right 1997
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legacy (1997-11-25) - 88(2)R
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incorporation-company (1997-06-12) - NEWINC
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resolution (1997-11-25) - RESOLUTIONS
-
legacy (1997-11-25) - 288a
-
legacy (1997-11-25) - 288b
-
certificate-change-of-name-company (1997-06-25) - CERTNM
-
legacy (1997-11-25) - 287
-
legacy (1997-07-01) - 288b
-
legacy (1997-07-08) - 395
-
legacy (1997-07-09) - 288a
-
legacy (1997-07-11) - 288a
-
legacy (1997-09-03) - 225
-
legacy (1997-12-02) - 288a
-
legacy (1997-11-25) - 288c