CORDINGS HOLDINGS LIMITED -


Company Profile Company Filings

Overview

CORDINGS HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
CORDINGS HOLDINGS LIMITED was incorporated 23 years ago on 14/08/2000 and has the registered number: 04055181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

CORDINGS HOLDINGS LIMITED -

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

19-20 PICCADILLY
W1J 0LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC PATRICK CLAPTON Mar 1945 British Director 2003-03-12 CURRENT
MR MICHAEL CRAIG AINSWORTH EATON Oct 1942 British Director 2003-02-20 CURRENT
MR MICHAEL CRAIG AINSWORTH EATON Oct 1942 British Secretary 2003-02-20 CURRENT
ANTHONY MARTIN COLQUHOUN ULOTH Sep 1958 British Director 2003-02-20 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-08-14 UNTIL 2000-08-14 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Director 2000-08-14 UNTIL 2000-08-14 RESIGNED
WALGATE SERVICES LIMITED Corporate Secretary 2000-08-14 UNTIL 2002-02-07 RESIGNED
JANE ELIZABETH ULOTH Apr 1961 British Director 2003-02-20 UNTIL 2003-03-12 RESIGNED
PETER CHARLES STAHELIN May 1959 Director 2000-08-14 UNTIL 2001-10-04 RESIGNED
RICHARD GORDON KELVIN HUGHES May 1955 British Director 2000-08-14 UNTIL 2003-02-20 RESIGNED
MR JONATHAN COHEN Jan 1944 British Director 2000-08-14 UNTIL 2001-11-15 RESIGNED
ROSALIND SEATON CHRISTIE May 1946 British Director 2000-08-14 UNTIL 2001-11-15 RESIGNED
MR CHARLES HENRY BYAM-COOK Jan 1945 British Director 2001-11-15 UNTIL 2003-02-20 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-08-14 UNTIL 2000-08-14 RESIGNED
ANTHONY MARTIN COLQUHOUN ULOTH Sep 1958 British Secretary 2003-02-20 UNTIL 2003-03-12 RESIGNED
PETER CHARLES STAHELIN May 1959 Secretary 2002-02-07 UNTIL 2003-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Patrick Clapton 2016-05-01 3/1945 London   Significant influence or control
Mr Anthony Martin Colquhoun Uloth 2016-05-01 9/1958 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDINGS LIMITED Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
XPS PENSIONS CONSULTING LIMITED READING Active FULL 70229 - Management consultancy activities other than financial management
J.C.CORDING & CO., LIMITED Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
GENERAL PRACTICE GROUP LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
LHG FM LIMITED TETBURY ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
H&C GROUP LIMITED. TETBURY ENGLAND Active MICRO ENTITY 93199 - Other sports activities
OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE DERBY CONFERENCE CENTRE LIMITED DERBY Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
MARIGOLD INVESTMENTS LIMITED TETBURY ENGLAND Active DORMANT 70100 - Activities of head offices
ATA GLOBAL STAFFING SOLUTIONS LIMITED DERBY Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
HAWES & CURTIS (WHOLESALE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HAWES & CURTIS LIMITED LONDON ENGLAND Active GROUP 47710 - Retail sale of clothing in specialised stores
STARNES (RESIDENTIAL) LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
BROOK STREET PROPERTIES LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
JERMYN STREET COLLECTION LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CORDINGS GROUP LIMITED Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
EQUINITI X2 SERVICES LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI X2 SOLUTIONS LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
EQUINITI X2 CAP LIMITED ESHER UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
CORDINGS HOLDINGS LIMITED - Filleted accounts 2023-10-17 30-04-2023 £217,152 equity
CORDINGS HOLDINGS LIMITED - Filleted accounts 2022-08-04 30-04-2022 £217,152 equity
CORDINGS HOLDINGS LIMITED - Filleted accounts 2021-09-11 30-04-2021 £217,152 equity
CORDINGS HOLDINGS LIMITED - Filleted accounts 2021-01-08 30-04-2020 £217,152 equity
CORDINGS HOLDINGS LIMITED - Filleted accounts 2019-12-06 30-04-2019 £217,152 equity
CORDINGS HOLDINGS LIMITED - Filleted accounts 2018-09-20 30-04-2018 £217,152 equity
CORDINGS HOLDINGS LIMITED - Filleted accounts 2017-08-16 30-04-2017 £332,352 equity
CORDINGS HOLDINGS LIMITED - Abbreviated accounts 2016-07-16 30-04-2016
CORDINGS HOLDINGS LIMITED - Abbreviated accounts 2016-01-12 30-04-2015
CORDINGS HOLDINGS LIMITED - Abbreviated accounts 2014-08-09 30-04-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDINGS LIMITED Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
J.C.CORDING & CO., LIMITED Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores