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CORDOBA LIMITED

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

This company is commonly known as Cordoba Limited. The company was founded 22 years ago and was given the registration number 04356518. The firm's registered office is in RICHMOND. You can find them at Suite 301, Oriel House, 26 The Quadrant, Richmond, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CORDOBA LIMITED
Company Number:04356518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 January 2002
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 301, Oriel House, 26 The Quadrant, Richmond, Surrey, England, TW9 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 301, Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Secretary20 May 2016Active
Suite 301, Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director08 April 2002Active
Kingsfield Old Midford Road, Southstoke, Bath, BA2 7DH

Secretary25 October 2004Active
Kingsfield, Old Midford Road Southstoke, Bath, BA2 7DH

Secretary08 April 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary21 January 2002Active
Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY

Corporate Secretary26 June 2013Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director21 January 2002Active

People with Significant Control

Mr Peter James Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Suite 301, Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2020-11-07Dissolution

Dissolution voluntary strike off suspended.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-16Dissolution

Dissolution application strike off company.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-08-26Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type dormant.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type dormant.

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2017-07-18Officers

Change person director company with change date.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-07-21Officers

Appoint person secretary company with name date.

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2016-07-21Officers

Termination secretary company with name termination date.

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2016-06-06Address

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

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2016-05-23Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Officers

Change person director company with change date.

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2015-08-06Accounts

Accounts with accounts type dormant.

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2015-03-24Officers

Change corporate secretary company with change date.

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2015-03-24Address

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

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Officers

Change person director company with change date.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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