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CORDONE LIMITED

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

This company is commonly known as Cordone Limited. The company was founded 17 years ago and was given the registration number 05863132. The firm's registered office is in READING. You can find them at Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:CORDONE LIMITED
Company Number:05863132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England, RG7 1JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ

Director24 August 2018Active
Unit 11 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ

Director18 July 2006Active
Copperfields, Ferry Road South Stoke, Goring, RG8 0JL

Secretary18 July 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary30 June 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director30 June 2006Active

People with Significant Control

Mr Philip Edward Cracknell
Notified on:24 August 2018
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Owl Barn, Winterbourne, Newbury, England, RG20 8AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Ann Cracknell
Notified on:30 June 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Unit 11 Diddenham Court, Lambwood Hill, Reading, England, RG7 1JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-02-25Address

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

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2020-01-16Officers

Change person director company with change date.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Officers

Change person director company with change date.

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2019-07-03Persons with significant control

Notification of a person with significant control.

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2019-07-03Confirmation statement

Confirmation statement with updates.

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2019-04-26Officers

Termination secretary company with name termination date.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-09-07Officers

Change person director company with change date.

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2018-09-06Officers

Change person director company with change date.

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2018-09-06Address

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

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2018-09-04Capital

Capital allotment shares.

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2018-08-24Officers

Appoint person director company with name date.

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