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CORDANT CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cordant Consulting Ltd. The company was founded 21 years ago and was given the registration number 04571167. The firm's registered office is in LONDON. You can find them at 43b Marmora Rd East Dulwich Se220ry, 43b Marmora Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CORDANT CONSULTING LTD
Company Number:04571167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:43b Marmora Rd East Dulwich Se220ry, 43b Marmora Road, London, England, SE22 0RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43b Marmora Rd East Dulwich Se220ry, 43b Marmora Road, London, England, SE22 0RY

Secretary22 August 2021Active
43b, Marmora Road, London, England, SE22 0RY

Director14 January 2011Active
43a Marmora Road, East Dulwich, London, SE22 0RY

Director29 March 2006Active
41 Haydn Avenue, Purley, CR8 4AG

Secretary26 April 2003Active
43c Marmora Road, London, SE22 0RY

Secretary06 April 2006Active
43a Marmora Road, East Dulwich, London, SE22 0RY

Secretary21 October 2006Active
43a Marmora Road, East Dulwich, London, SE22 0RY

Secretary25 March 2005Active
43c, Marmora Road, London, England, SE22 0RY

Secretary13 July 2011Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary23 October 2002Active
41 Haydn Avenue, Purley, CR8 4AG

Director26 April 2003Active
43c Marmora Road, London, SE22 0RY

Director20 October 2006Active
43c Marmora Road, London, SE22 0RY

Director25 March 2005Active
43b Marmora Road, London, SE22 0RY

Director29 March 2006Active
43a Marmora Road, East Dulwich, London, SE22 0RY

Director25 March 2005Active
43a Marmora Road, East Dulwich, London, SE22 0RY

Director29 March 2006Active
43c Marmora Road, London, SE22 0RY

Director25 March 2005Active
43b Marmora Road, London, SE22 0RY

Director25 March 2005Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mr. Michael Robert Breakwell
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:43c, Marmora Road, London, England, SE22 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Thomas Jin-Woo Cho
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:43b, Marmora Road, London, England, SE22 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elgar George Clayton
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:New Zealander
Country of residence:England
Address:43a, Marmora Road, London, England, SE22 0RY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Accounts

Accounts with accounts type dormant.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-08-22Officers

Appoint person secretary company with name date.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type dormant.

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2018-09-06Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-11-16Persons with significant control

Cessation of a person with significant control.

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2017-11-16Address

Change registered office address company with date old address new address.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-11-16Persons with significant control

Cessation of a person with significant control.

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2017-05-11Officers

Termination director company with name termination date.

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2017-05-11Officers

Termination secretary company with name termination date.

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2016-11-02Accounts

Accounts with accounts type dormant.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-03Address

Change registered office address company with date old address new address.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-10-28Officers

Change person director company with change date.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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