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 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.
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 |
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 |