CORDOBA REWARDS LTD - SOUTHAMPTON
Company Profile | Company Filings |
Overview
CORDOBA REWARDS LTD is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
CORDOBA REWARDS LTD was incorporated 13 years ago on 18/10/2010 and has the registered number: 07410074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CORDOBA REWARDS LTD was incorporated 13 years ago on 18/10/2010 and has the registered number: 07410074. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CORDOBA REWARDS LTD - SOUTHAMPTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TAGUS HOUSE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES MCDONNELL | Mar 1958 | British | Director | 2010-10-18 | CURRENT |
MR PETER JAMES MCDONNELL | Secretary | 2016-05-20 | CURRENT | ||
WSM SERVICES LIMITED | Corporate Secretary | 2013-06-26 UNTIL 2016-05-20 | RESIGNED | ||
KATHRYN BUTCHER | Jul 1983 | British | Director | 2010-10-18 UNTIL 2011-11-04 | RESIGNED |
CALLEN COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2012-06-29 UNTIL 2013-06-26 | RESIGNED | ||
DAVID SHAW FIELDEN | Nov 1938 | British | Director | 2010-10-18 UNTIL 2011-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter James Mcdonnell | 2016-04-06 | 3/1958 | Twickenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CORDOBA_REWARDS_LTD - Accounts | 2024-04-20 | 31-12-2023 | £710,346 Cash £196,587 equity |
CORDOBA_REWARDS_LTD - Accounts | 2023-05-11 | 31-12-2022 | £643,410 Cash £162,045 equity |
CORDOBA_REWARDS_LTD - Accounts | 2022-07-23 | 31-12-2021 | £610,795 Cash £120,939 equity |
CORDOBA_REWARDS_LTD - Accounts | 2021-04-28 | 31-12-2020 | £536,671 Cash £96,475 equity |
CORDOBA REWARDS LIMITED - Filleted accounts | 2020-02-19 | 31-12-2019 | £677,105 Cash £87,162 equity |
CORDOBA REWARDS LIMITED - Filleted accounts | 2019-02-02 | 31-12-2018 | £432,856 Cash £38,414 equity |
CORDOBA REWARDS LIMITED - Filleted accounts | 2018-01-30 | 31-12-2017 | £331,409 Cash £6,527 equity |
CORDOBA REWARDS LIMITED - Filleted accounts | 2017-05-03 | 31-12-2016 | £247,285 Cash £6,024 equity |