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CORDLESS CONSULTANTS LIMITED

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

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.

Company Information

Name:CORDLESS CONSULTANTS LIMITED
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:
  • 58142 - Publishing of consumer and business journals and periodicals
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 St Johns Mews 13 St. Johns Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127 Queens Road, Teddington, TW11 0LZ

Secretary01 February 1999Active
2 Queen Anne's Gate Building, Dartmouth Street, London, England, SW1H 9BP

Director12 February 2024Active
Old Nether, Nether Lane, Nutley, Uckfield, Uk, TN22 3LA

Director01 October 2014Active
3 Upwood Gorse, Tupwood Lane, Caterham, CR3 6DQ

Director01 March 2007Active
127 Queens Road, Teddington, TW11 0LZ

Director01 February 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 February 1999Active
42, Village Way, Beckenham, United Kingdom, BR3 3NP

Director30 August 2012Active
5, Coniston Court, 96 High Street, Harrow, HA1 3LP

Director08 July 2008Active
98, Clifton Road, Kingston, KT2 6PN

Director01 January 2015Active
Acorns Cottage, London Lane, Cuckfield, Great Britain, RH17 9BD

Director17 July 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 February 1999Active

People with Significant Control

Cordless Group Holdings Limited
Notified on:31 January 2017
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:
  • 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
2024-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-12Officers

Appoint person director company with name date.

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2024-02-10Confirmation statement

Confirmation statement with no updates.

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2023-11-06Officers

Termination director company with name termination date.

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2023-11-06Address

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

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-02-12Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-10-20Persons with significant control

Change to a person with significant control.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2017-02-17Address

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

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-08-19Officers

Appoint person director company with name date.

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