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CORDIAL INVESTMENTS AND CONSULTING LIMITED - Flat 1 Lyndhurst Gardens, London, England, NW3 5NS, United Kingdom
Company Information
- Company registration number
- 05453020
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 1 Lyndhurst Gardens
- London
- England
- NW3 5NS Flat 1 Lyndhurst Gardens, London, England, NW3 5NS UK
Management
- Managing Directors
- DANON, Pierre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-16
- Age Of Company 2005-05-16 18 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Pierre Danon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CORDIAL CONSULTING LIMITED
- Legal Entity Identifier (LEI)
- 213800V8ZMNVOK3R7730
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2024-07-16
- Last Date: 2023-07-02
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CORDIAL INVESTMENTS AND CONSULTING LIMITED Company Description
- CORDIAL INVESTMENTS AND CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 05453020. Its current trading status is "live". It was registered 2005-05-16. It was previously called CORDIAL CONSULTING LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-16.It can be contacted at Flat 1 Lyndhurst Gardens .
Get CORDIAL INVESTMENTS AND CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cordial Investments And Consulting Limited - Flat 1 Lyndhurst Gardens, London, England, NW3 5NS, United Kingdom
- 2005-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-08-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-23) - AA
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confirmation-statement-with-no-updates (2019-07-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA
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confirmation-statement-with-updates (2018-07-03) - CS01
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confirmation-statement-with-updates (2018-07-02) - CS01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-07) - AD01
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confirmation-statement-with-updates (2017-05-16) - CS01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-09) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
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certificate-change-of-name-company (2015-06-22) - CERTNM
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change-of-name-notice (2015-06-22) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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resolution (2014-12-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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capital-allotment-shares (2014-12-10) - SH01
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capital-alter-shares-subdivision (2014-12-02) - SH02
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statement-of-companys-objects (2014-12-02) - CC04
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
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resolution (2013-11-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-24) - AD01
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appoint-person-secretary-company-with-name (2013-02-11) - AP03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-secretary-company-with-name (2012-03-30) - TM02
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-09) - AP01
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capital-allotment-shares (2011-09-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-05-28) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-19) - AA
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-26) - AA
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-04) - AA
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legacy (2006-07-21) - 363a
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legacy (2006-07-21) - 287
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legacy (2006-02-24) - 225
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legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-11-15) - 287
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legacy (2005-12-29) - 288a
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legacy (2005-12-29) - 288b
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memorandum-articles (2005-11-24) - MEM/ARTS
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incorporation-company (2005-05-16) - NEWINC
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certificate-change-of-name-company (2005-11-18) - CERTNM