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Cordant Security Limited, W1D 3QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CORDANT SECURITY LIMITED

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

This company is commonly known as Cordant Security Limited. The company was founded 4 years ago and was given the registration number 12449273. The firm's registered office is in LONDON. You can find them at 33 Soho Square, , London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:CORDANT SECURITY LIMITED
Company Number:12449273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:33 Soho Square, London, England, W1D 3QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Ireland,

Secretary01 August 2022Active
Hilton House, Swords Business Park, Swords, Ireland, K67 X971

Director27 May 2021Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director27 May 2021Active
15 St Botolph Street, London, United Kingdom, EC3A 7BB

Director27 May 2021Active
33, Soho Square, London, England, W1D 3QU

Director07 February 2020Active
33, Soho Square, London, England, W1D 3QU

Corporate Director07 February 2020Active

People with Significant Control

Bidvest Noonan (Uk) Limited
Notified on:27 May 2021
Status:Active
Country of residence:United Kingdom
Address:15 St Botolph Street, London, United Kingdom, EC3A 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Twenty20 Midco 1 Limited
Notified on:07 February 2020
Status:Active
Country of residence:England
Address:33, Soho Square, London, England, W1D 3QU
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2023-04-24Address

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

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2023-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-24Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-24Resolution

Resolution.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Appoint person secretary company with name date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-07-12Officers

Change person director company with change date.

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2022-07-11Accounts

Accounts with accounts type full.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Confirmation statement

Confirmation statement with updates.

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2022-03-25Officers

Change person director company with change date.

Download
2021-11-22Address

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

Download
2021-10-06Accounts

Change account reference date company previous extended.

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2021-08-05Address

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

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2021-07-31Address

Move registers to sail company with new address.

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2021-07-31Address

Change sail address company with new address.

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2021-06-14Officers

Termination director company with name termination date.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-06-14Officers

Termination director company with name termination date.

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2021-06-11Officers

Appoint person director company with name date.

Download
2021-06-11Officers

Appoint person director company with name date.

Download
2021-06-11Officers

Appoint person director company with name date.

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