CORDOBA GROUP LTD - RICHMOND


Company Profile Company Filings

Overview

CORDOBA GROUP LTD is a Private Limited Company from RICHMOND ENGLAND and has the status: Dissolved - no longer trading.
CORDOBA GROUP LTD was incorporated 21 years ago on 14/11/2002 and has the registered number: 04589984. The accounts status is TOTAL EXEMPTION FULL.

CORDOBA GROUP LTD - RICHMOND

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

SUITE 301, ORIEL HOUSE
RICHMOND
SURREY
TW9 1DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2019 26/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JAMES MCDONNELL Mar 1958 British Director 2002-11-14 CURRENT
MR PETER JAMES MCDONNELL Secretary 2016-05-20 CURRENT
WSM SERVICES LIMITED Corporate Secretary 2013-06-26 UNTIL 2016-05-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-14 UNTIL 2002-11-14 RESIGNED
MICHAEL ROGER BREWER Aug 1954 British Director 2002-12-18 UNTIL 2004-08-05 RESIGNED
GERALD VICTOR CAMPBELL LAW Mar 1967 British Director 2004-01-14 UNTIL 2004-11-16 RESIGNED
DAVID SHAW FIELDEN Nov 1938 British Director 2002-11-14 UNTIL 2011-08-15 RESIGNED
GILLIAN DEMPSEY Apr 1965 British Director 2006-08-29 UNTIL 2006-10-16 RESIGNED
DAVID SHAW FIELDEN Nov 1938 British Secretary 2002-11-14 UNTIL 2003-01-31 RESIGNED
CAROLA THEODORA ANNA FIELDEN Jun 1941 Secretary 2002-11-14 UNTIL 2006-12-31 RESIGNED
MR NICHOLAS EDWARD CALLEN Nov 1963 British Secretary 2006-12-31 UNTIL 2013-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter James Mcdonnell 2016-06-30 3/1958 Richmond   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CORDOBA SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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CORDOBA CONSULTING LTD RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BOYDELL & BREWER EOT TRUSTEE LIMITED WOODBRIDGE Active DORMANT 58110 - Book publishing

Free Reports Available

Report Date Filed Date of Report Assets
CORDOBA GROUP LIMITED - Filleted accounts 2020-09-12 31-12-2019 £1,091 Cash £-86,382 equity
CORDOBA GROUP LIMITED - Filleted accounts 2019-09-25 31-12-2018 £1,004 Cash £-85,451 equity
CORDOBA GROUP LIMITED - Filleted accounts 2018-08-28 31-12-2017 £1,395 Cash £-67,930 equity
CORDOBA GROUP LIMITED - Filleted accounts 2017-07-26 31-12-2016 £9,831 Cash £-82,222 equity

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