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CORDIA BLACKSWAN HOLDINGS LIMITED

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

This company is commonly known as Cordia Blackswan Holdings Limited. The company was founded 3 years ago and was given the registration number 12795323. The firm's registered office is in BIRMINGHAM. You can find them at 302 The Argent Centre, 60 Frederick Street, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CORDIA BLACKSWAN HOLDINGS LIMITED
Company Number:12795323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64203 - Activities of construction holding companies
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:302 The Argent Centre, 60 Frederick Street, Birmingham, United Kingdom, B1 3HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22a, Great Hampton Street, Birmingham, England, B18 6AA

Director02 November 2022Active
22a, Great Hampton Street, Birmingham, England, B18 6AA

Director05 August 2020Active
22a, Great Hampton Street, Birmingham, England, B18 6AH

Director03 September 2020Active
4th Floor, 27 Dover Street, London, United Kingdom, W1S 4LZ

Director05 August 2020Active
22a, Great Hampton Street, Birmingham, England, B18 6AH

Director22 October 2020Active
4th Floor, 27 Dover Street, London, United Kingdom, W1S 4LZ

Director05 August 2020Active

People with Significant Control

Cordia Uk Holdings Limited
Notified on:05 August 2020
Status:Active
Country of residence:England
Address:22a, Great Hampton Street, Birmingham, England, B18 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-16Address

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

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2023-09-28Accounts

Accounts with accounts type group.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-01Capital

Capital allotment shares.

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2023-05-15Change of name

Certificate change of name company.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-29Officers

Change person director company with change date.

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2022-11-08Officers

Appoint person director company with name date.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type group.

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2022-03-22Officers

Termination director company with name termination date.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-05-26Resolution

Resolution.

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2021-05-14Capital

Capital allotment shares.

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2021-05-13Capital

Capital allotment shares.

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2021-05-07Persons with significant control

Change to a person with significant control.

Download
2021-04-20Officers

Change person director company with change date.

Download
2021-03-03Address

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

Download
2021-02-10Capital

Capital allotment shares.

Download
2020-11-11Officers

Appoint person director company with name date.

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2020-11-10Officers

Termination director company with name termination date.

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2020-09-14Capital

Capital name of class of shares.

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