This company is commonly known as Cordless Consultants Limited. The company was founded 25 years ago and was given the registration number 03705067. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 7 St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
Name | : | CORDLESS CONSULTANTS LIMITED |
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Company Number | : | 03705067 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 February 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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127 Queens Road, Teddington, TW11 0LZ | Secretary | 01 February 1999 | Active |
2 Queen Anne's Gate Building, Dartmouth Street, London, England, SW1H 9BP | Director | 12 February 2024 | Active |
Old Nether, Nether Lane, Nutley, Uckfield, Uk, TN22 3LA | Director | 01 October 2014 | Active |
3 Upwood Gorse, Tupwood Lane, Caterham, CR3 6DQ | Director | 01 March 2007 | Active |
127 Queens Road, Teddington, TW11 0LZ | Director | 01 February 1999 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 01 February 1999 | Active |
42, Village Way, Beckenham, United Kingdom, BR3 3NP | Director | 30 August 2012 | Active |
5, Coniston Court, 96 High Street, Harrow, HA1 3LP | Director | 08 July 2008 | Active |
98, Clifton Road, Kingston, KT2 6PN | Director | 01 January 2015 | Active |
Acorns Cottage, London Lane, Cuckfield, Great Britain, RH17 9BD | Director | 17 July 2009 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 01 February 1999 | Active |
Cordless Group Holdings Limited | ||
Notified on | : | 31 January 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 7, St Johns Mews, 13 St Johns Road, Kingston Upon Thames, United Kingdom, KT1 4AN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2024-02-12 | Officers | Appoint person director company with name date. | Download |
2024-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-06 | Officers | Termination director company with name termination date. | Download |
2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
2023-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-17 | Address | Change registered office address company with date old address new address. | Download |
2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-19 | Officers | Appoint person director company with name date. | Download |
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