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Cordant Group Plc, LS1 4DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORDANT GROUP PLC

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

This company is commonly known as Cordant Group Plc. The company was founded 27 years ago and was given the registration number 03385619. The firm's registered office is in LEEDS. You can find them at 8th Floor Central Square, 29 Wellington Street, Leeds, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CORDANT GROUP PLC
Company Number:03385619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:12 June 1997
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Nicholas Paul David Winks
Notified on:07 September 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Chevron House, 346 Long Lane, Uxbridge, England, UB10 9PF
Nature of control:
  • Significant influence or control
Ullmann Business And Consultancy Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Les Echelons Court, Les Echelons, Guernsey, Guernsey, GY1 2JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jack Ullmann
Notified on:06 April 2016
Status:Active
Date of birth:December 1928
Nationality:British
Country of residence:England
Address:Chevron House, 346 Long Lane, Uxbridge, England, UB10 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marianne Flora Ullmann
Notified on:06 April 2016
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:England
Address:Chevron House, Long Lane, Uxbridge, England, UB10 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Phillip Ullmann
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Chevron House, 346 Long Lane, Uxbridge, England, UB10 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Liebert
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Chevron House, 346 Long Lane, Uxbridge, England, UB10 9PF
Nature of control:
  • Significant influence or control
Mr Chris Kenneally
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Chevron House, 346 Long Lane, Uxbridge, England, UB10 9PF
Nature of control:
  • Significant influence or control
Mr Kenneth Steers
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Chevron House, 346 Long Lane, Uxbridge, England, UB10 9PF
Nature of control:
  • Significant influence or control
Mr Alan Connor
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:346, Long Lane, Uxbridge, England, UB10 9PF
Nature of control:
  • Significant influence or control
Mr Mark Freed
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British,Israeli
Country of residence:Switzerland
Address:170, Birmendorferstrasse 170, Zurich, Switzerland,
Nature of control:
  • Significant influence or control
Mr Harry Ullmann
Notified on:06 April 2016
Status:Active
Date of birth:May 1931
Nationality:British
Country of residence:England
Address:Chevron House, 346 Long Lane, Uxbridge, England, UB10 9PF
Nature of control:
  • Significant influence or control
Mrs Deborah Miriam Ullmann
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Chevron House, 346 Long Lane, Uxbridge, England, UB10 9PF
Nature of control:
  • Significant influence or control
Mr Uri Ullmann
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Chevron House, 346 Long Lane, Uxbridge, England, UB10 9PF
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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