CORDEE LIMITED - HINCKLEY


Company Profile Company Filings

Overview

CORDEE LIMITED is a Private Limited Company from HINCKLEY and has the status: Active.
CORDEE LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03718099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CORDEE LIMITED - HINCKLEY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

11 JACKNELL ROAD
HINCKLEY
LEICESTERSHIRE
LE10 3BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALEXANDER FRANCIS WILSON Oct 1982 British Director 2017-03-10 CURRENT
MR CHRISTOPHER BALIC Jan 1989 British Director 2017-03-10 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1999-02-23 UNTIL 1999-02-23 RESIGNED
KENNETH STANLEY VICKERS Aug 1941 Director 1999-02-23 UNTIL 2002-10-18 RESIGNED
JUNE VICKERS Jun 1944 British Director 1999-02-23 UNTIL 2002-10-18 RESIGNED
MR RICHARD CHARLES ROBINSON Mar 1962 British Director 2003-12-08 UNTIL 2017-03-31 RESIGNED
MISS JANE KATHARINE ROBINSON Jun 1960 British Director 2002-10-18 UNTIL 2015-06-03 RESIGNED
MRS DENISE ROBINSON Jan 1964 British Director 2015-06-15 UNTIL 2017-03-31 RESIGNED
KENNETH STANLEY VICKERS Aug 1941 Secretary 1999-02-23 UNTIL 2002-10-18 RESIGNED
MR RICHARD CHARLES ROBINSON Mar 1962 British Secretary 2002-10-18 UNTIL 2013-03-01 RESIGNED
MRS DENISE ROBINSON Secretary 2013-03-01 UNTIL 2017-03-31 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate Nominee Director 1999-02-23 UNTIL 1999-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordee (Holdings) Ltd 2016-04-06 Hinckley   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDEE (HOLDINGS) LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CORDEE GROUP LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GORA PROJECTS LTD. ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Cordee Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 31-03-2023 £377,355 Cash £793,669 equity
Cordee Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £473,356 Cash £772,674 equity
Cordee Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-05 31-03-2021 £477,327 Cash £718,247 equity
Cordee Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-03-2020 £157,003 Cash £686,879 equity
Cordee Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-18 31-03-2019 £32,680 Cash £676,429 equity
Cordee Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £44,478 Cash £584,041 equity
Cordee Ltd - Accounts to registrar - small 17.2 2017-11-17 31-03-2017 £136,083 Cash £346,461 equity
Cordee Ltd - Abbreviated accounts 16.1 2016-09-14 31-03-2016 £219,977 Cash £341,448 equity
Cordee Ltd - Limited company - abbreviated - 11.9 2015-11-20 31-03-2015 £150,309 Cash £338,840 equity
Cordee Ltd - Limited company - abbreviated - 11.0.0 2014-10-03 31-03-2014 £128,671 Cash £320,851 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOESTALPINE ROTEC LTD LEICESTER Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
CORDEE (HOLDINGS) LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLOVIS INTERNATIONAL LTD HINCKLEY ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
DELIVERY PHARMACY LIMITED HINCKLEY Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
JON CLARKE GARAGES LIMITED HINCKLEY Active MICRO ENTITY 33170 - Repair and maintenance of other transport equipment n.e.c.
H2M ENGINEERING LIMITED HINCKLEY ENGLAND Active UNAUDITED ABRIDGED 25620 - Machining
CORDEE GROUP LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PURPLE & BLUE LIMITED HINCKLEY ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ARMORIAL HOLDINGS LTD HINCKLEY ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet