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CORDANT LIMITED

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

This company is commonly known as Cordant Limited. The company was founded 58 years ago and was given the registration number 00878443. The firm's registered office is in HILLINGDON. You can find them at Chevron House, 346 Long Lane, Hillingdon, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CORDANT LIMITED
Company Number:00878443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1966
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Secretary05 March 2020Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director05 February 2007Active
17 Turkey Oak Close, Upper Norwood, London, SE19 2NZ

Secretary30 September 1999Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Secretary23 January 2009Active
21 Stradella Road, Herne Hill, London, SE24 9HN

Secretary05 February 2007Active
The Old Stables, Delph New Road, Dobcross, OL3 5BA

Secretary10 December 2003Active
The Old Stables, Delph New Road, Dobcross, OL3 5BA

Secretary08 November 1996Active
3 Worsdell Way, Hitchin, SG4 0EB

Secretary07 July 1998Active
46 Gresham Court, Shrubbery Avenue, Worcester, WR1 1QH

Secretary-Active
6 Garratts Lane, Banstead, SM7 2DZ

Secretary19 September 2002Active
17 Turkey Oak Close, Upper Norwood, London, SE19 2NZ

Director30 May 2000Active
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, KT2 7HU

Director23 July 1998Active
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, KT2 7HU

Director23 July 1998Active
Flat 1, 36 Oakley Street, London, SW3 5NT

Director12 August 1999Active
13 Roundell Road, Barnoldswick, BB18 6EB

Director08 November 1996Active
Laneside Wallbank Road, Bramhall, Stockport, SK7 3AP

Director19 November 1998Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director05 March 2020Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director17 September 2015Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director10 April 2014Active
The Old Stables, Delph New Road, Dobcross, OL3 5BA

Director10 December 2003Active
The Old Stables, Delph New Road, Dobcross, OL3 5BA

Director08 November 1996Active
79 Hermitage Road, Hale, WA15 8BW

Director10 December 2003Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director05 February 2007Active
44 Pepper Hill, Great Amwell, Ware, SG12 9RZ

Director12 November 2001Active
West Pelham, Manor Park, Chislehurst, BR7 5QE

Director30 May 2000Active
Kilmorey Battenhall Avenue, Worcester, WR5 2HW

Director-Active
46 Gresham Court, Shrubbery Avenue, Worcester, WR1 1QH

Director01 April 1996Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director10 April 2014Active
Chevron House, 346 Long Lane, Hillingdon, UB10 9PF

Director05 February 2007Active
94 Ringley Road, Whitefield, Manchester, M45 7UV

Director12 November 1996Active
Willowbank House Church Lane, Tibberton, Droitwich, WR9 7NW

Director-Active
Willowbank House Church Lane, Tibberton, Worcester, WR9 7NW

Director-Active

People with Significant Control

Cordant Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chevron House, Long Lane, Uxbridge, England, UB10 9PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

Download
2021-03-18Officers

Termination director company with name termination date.

Download
2021-01-19Gazette

Gazette notice voluntary.

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2021-01-08Dissolution

Dissolution application strike off company.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Officers

Termination director company with name termination date.

Download
2020-03-06Officers

Appoint person secretary company with name date.

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2020-03-06Officers

Appoint person director company with name date.

Download
2020-03-05Officers

Termination secretary company with name termination date.

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2020-03-05Officers

Termination director company with name termination date.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type dormant.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Accounts

Accounts with accounts type dormant.

Download
2018-08-28Accounts

Accounts amended with accounts type dormant.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

Download
2016-12-20Accounts

Change account reference date company current extended.

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2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-04-05Accounts

Accounts with accounts type dormant.

Download
2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Officers

Appoint person director company with name date.

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2015-08-04Officers

Termination director company with name termination date.

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2015-04-19Accounts

Accounts with accounts type dormant.

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2015-01-30Document replacement

Second filing of form with form type made up date.

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