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CORDEROY INFRASTRUCTURE LIMITED

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

This company is commonly known as Corderoy Infrastructure Limited. The company was founded 17 years ago and was given the registration number 05925325. The firm's registered office is in . You can find them at 9 Marshalsea Road, London, , . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:CORDEROY INFRASTRUCTURE LIMITED
Company Number:05925325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9 Marshalsea Road, London, SE1 1EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. Dunstan's Hill, London, England, EC3R 8HL

Secretary17 November 2022Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director26 June 2012Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director02 April 2015Active
54, Hagley Road, Birmingham, England, B16 8PE

Director05 March 2010Active
Holly Bank Chambers, Red Hill, Wateringbury, Maidstone, United Kingdom, ME18 5NN

Secretary05 September 2006Active
Knightrider Chambers, 12 Knightrider Street, Maidstone, England, ME15 6LP

Secretary31 January 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 September 2006Active
19, Calthorpe Road, Edgbaston, Birmingham, England, B15 1RP

Director27 February 2007Active
19, Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1RP

Director05 September 2006Active
9 Marshalsea Road, London, SE1 1EP

Director05 September 2006Active
Sutherland House, Castlebridge, Cowbridge Road East, Cardiff, United Kingdom, CF11 9AB

Director05 September 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director05 September 2006Active

People with Significant Control

George Corderoy Llp
Notified on:30 August 2016
Status:Active
Country of residence:England
Address:9, Marshalsea Road, London, England, SE1 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (5 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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-10-09Address

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

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2023-07-25Accounts

Accounts with accounts type small.

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2022-11-17Officers

Termination secretary company with name termination date.

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2022-11-17Officers

Appoint person secretary company with name date.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type small.

Download
2022-04-01Officers

Change person director company with change date.

Download
2022-04-01Officers

Change person director company with change date.

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2022-04-01Officers

Change person secretary company with change date.

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2022-01-05Address

Change sail address company with old address new address.

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2022-01-05Address

Move registers to sail company with new address.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type small.

Download
2020-11-19Officers

Termination director company with name termination date.

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2020-10-16Accounts

Accounts with accounts type small.

Download
2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type small.

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2019-01-02Officers

Termination director company with name termination date.

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2018-09-20Accounts

Accounts with accounts type small.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type full.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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2017-05-23Officers

Change person director company with change date.

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