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 - SOUTHAMPTON

This company is listed in the following categories:
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

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GE (SIGMA) HOLDING LTD LONDON ... FULL 74990 - Non-trading company
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CORDOBA LIMITED RICHMOND ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CORDOBA GROUP LTD RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CORDOBA SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CORDOBA CONSULTING LTD RICHMOND ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CORDOBA SOLUTIONS LTD LONDON Dissolved... DORMANT 99999 - Dormant Company
AFPA TRUST LTD AYLESBURY ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.

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

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