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

Company Officers

Personal Information	Role	Appointed	Status
8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL	Director	13 November 2006	Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF	Secretary	27 November 2017	Active
Broadwalk House, 5 Appold Street, London, EC2A 2NN	Nominee Secretary	12 June 1997	Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF	Secretary	10 April 2014	Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF	Secretary	07 August 2003	Active
8 Gresham Gardens, London, NW11 8PB	Secretary	30 June 1997	Active
Royex House, 5 Aldermanbury Square, London, EC2V 7LE	Corporate Secretary	06 December 2001	Active
16 Manor Crescent, Wendover, HP22 6HH	Director	28 July 2005	Active
The Cedars Kidderton Close, Brindley, Nantwich, CW5 8JU	Director	05 April 2001	Active
White Timbers 39 Beaconsfield Road, Epsom, KT18 6HY	Director	13 November 2001	Active
Brockhurst, 76 Dukes Ride, Crowthorne, RG45 6DN	Director	20 August 1998	Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF	Director	19 December 2006	Active
15 Woodcroft Crescent, Hillingdon, London, UB10 9JA	Director	01 April 2003	Active
Broadwalk House, 5 Appold Street, London, EC2A 2NN	Nominee Director	12 June 1997	Active
25 Goodshaw Road, Ellenbrook Worsley, Manchester, M28 7GJ	Director	01 March 2001	Active
27 Muirfield Drive, Mayals, Swansea, SA3 5HS	Director	01 April 2003	Active
4 Cliff View, Sedbury, Chepstow, NP16 7HT	Director	01 April 2003	Active
21 Stradella Road, Herne Hill, London, SE24 9HN	Director	19 December 2006	Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF	Director	27 September 2017	Active
16 Fishers Close, Great Barford, Bedford, MK44 3JL	Director	25 October 1999	Active
2, Convent Gardens, Findon, Worthing, BN14 0RZ	Director	19 December 2000	Active
Palady Spring, Newbury Road, Berkshire, RG20 0LS	Director	01 April 2003	Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF	Director	10 April 2014	Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF	Director	10 April 2014	Active
42 Highcroft Gardens, London, NW11 0LX	Director	01 April 2003	Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF	Director	19 December 2006	Active
78 Princes Avenue, Woodford Green, IG8 0LP	Director	30 June 1997	Active
35 Vincent Court, Green Lane, London, NW4 2AN	Director	01 April 2003	Active
12 Lapwing Close, Bradley Stoke, Bristol, BS32 0BJ	Director	01 March 2001	Active
Rose Cottage 14 Boardman Close, Barnet, EN5 2NA	Director	12 June 1997	Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF	Director	19 December 2006	Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF	Director	21 September 2015	Active
148 Whitchurch Road, Harold Hill, Romford, RM3 9AD	Director	15 January 2001	Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF	Director	14 June 2001	Active
12 Dor Dor Vedorshav, Jerusalem, Israel, 93117	Director	30 June 1997	Active

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 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 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 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 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 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 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 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

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

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

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 (4 months remaining)

Company Filing History

Date	Category	Description
2022-05-02	Gazette	Gazette dissolved liquidation.	Download
2022-02-02	Insolvency	Liquidation in administration move to dissolution.	Download
2021-10-06	Insolvency	Liquidation in administration progress report.	Download
2021-04-14	Officers	Termination director company with name termination date.	Download
2021-04-06	Insolvency	Liquidation in administration progress report.	Download
2021-03-02	Insolvency	Liquidation in administration extension of period.	Download
2020-10-15	Insolvency	Liquidation in administration progress report.	Download
2020-07-10	Address	Change registered office address company with date old address new address.	Download
2020-04-30	Insolvency	Liquidation in administration statement of affairs with form attached.	Download
2020-04-21	Insolvency	Liquidation administration notice deemed approval of proposals.	Download
2020-03-16	Officers	Termination director company with name termination date.	Download
2020-03-16	Officers	Termination director company with name termination date.	Download
2020-03-13	Insolvency	Liquidation in administration proposals.	Download
2020-03-12	Insolvency	Liquidation in administration appointment of administrator.	Download
2020-03-10	Officers	Termination director company with name termination date.	Download
2020-03-10	Officers	Termination director company with name termination date.	Download
2020-03-05	Officers	Termination director company with name termination date.	Download
2020-03-05	Officers	Termination secretary company with name termination date.	Download
2020-03-05	Officers	Termination director company with name termination date.	Download
2020-03-05	Officers	Termination director company with name termination date.	Download
2020-02-21	Mortgage	Mortgage satisfy charge part.	Download
2020-02-21	Mortgage	Mortgage satisfy charge part.	Download
2020-02-21	Mortgage	Mortgage satisfy charge full.	Download
2020-02-21	Mortgage	Mortgage satisfy charge part.	Download
2020-02-21	Mortgage	Mortgage satisfy charge full.	Download