Warning: file_put_contents(c/21a9d02f608964632dab600611a1cf40.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Cordovan Nominees One Ltd, BT9 7AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CORDOVAN NOMINEES ONE LTD

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

This company is commonly known as Cordovan Nominees One Ltd. The company was founded 8 years ago and was given the registration number NI632377. The firm's registered office is in BELFAST. You can find them at 54 Ulsterville Avenue, Ulsterville Avenue, Belfast, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:CORDOVAN NOMINEES ONE LTD
Company Number:NI632377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2015
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:54 Ulsterville Avenue, Ulsterville Avenue, Belfast, Northern Ireland, BT9 7AQ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Ulsterville Avenue, Ulsterville Avenue, Belfast, Northern Ireland, BT9 7AQ

Director08 July 2015Active
54 Ulsterville Avenue, Ulsterville Avenue, Belfast, Northern Ireland, BT9 7AQ

Director22 October 2015Active
54 Ulsterville Avenue, Ulsterville Avenue, Belfast, Northern Ireland, BT9 7AQ

Director22 October 2015Active

People with Significant Control

Mr Neil Robert Adair
Notified on:01 November 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Northern Ireland
Address:Arthur House, Arthur Street, Belfast, Northern Ireland, BT1 4GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Hamilton Irvine
Notified on:08 July 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Northern Ireland
Address:54 Ulsterville Avenue, Ulsterville Avenue, Belfast, Northern Ireland, BT9 7AQ
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type dormant.

Download
2023-07-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type dormant.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type dormant.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type dormant.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type dormant.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-15Accounts

Accounts with accounts type dormant.

Download
2018-12-07Officers

Termination director company with name termination date.

Download
2018-12-07Persons with significant control

Cessation of a person with significant control.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-26Accounts

Accounts with accounts type dormant.

Download
2017-08-14Confirmation statement

Confirmation statement with updates.

Download
2017-08-14Persons with significant control

Change to a person with significant control.

Download
2017-08-14Persons with significant control

Notification of a person with significant control.

Download
2017-04-07Accounts

Accounts with accounts type dormant.

Download
2017-03-08Officers

Termination director company with name termination date.

Download
2016-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

Download
2015-10-23Officers

Appoint person director company with name date.

Download
2015-10-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.