CORDANT GROUP PLC
Company is dissolved
General Information
NAME
CORDANT GROUP PLC
COMPANY NUMBER
03385619
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
12/06/1997
(27 years and 6 months old)
WEBSITE
www.cordantservices.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
08/04/1999
20/04/2007
SECURIPLAN PLC
View all previous names
LEEDS
LS1 4DL
Telephone: 01895201800
TPS: No
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Telephone: 201800
Chevron House
346 Long Lane
Uxbridge
Middlesex
UB10 9PF
Telephone: 201800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORDANT GROUP PLC | Company is dissolved | View Report |
| CORDANT LIMITED | Company is dissolved | View Report |
| CORDANT DYNAMIC PEOPLE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2022 | New Board Member Harry Ullmann (901230307) Appointed |
| 14/07/2020 | Change in Reg. Office |
| 18/03/2020 | Uri Ullmann (920169681) has left the board |
Credit Risk Overview
Want to learn more about CORDANT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORDANT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORDANT GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2022 | New Board Member Harry Ullmann (901230307) Appointed |
| 14/07/2020 | Change in Reg. Office |
| 18/03/2020 | Uri Ullmann (920169681) has left the board |
| 18/03/2020 | Deborah Miriam Ullman (907685460) has left the board |
| 12/03/2020 | Daniel Liebert (911800320) has left the board |
| 12/03/2020 | Phillip Lionel Ullmann (904645848) has left the board |
| 09/03/2020 | Alan Connor (911800322) has left the board |
| 09/03/2020 | Alan Connor (924060780) has left the board |
| 09/03/2020 | Ken Steers (920162421) has left the board |
| 09/03/2020 | Chris Martin Kenneally (920135161) has left the board |
| 21/08/2019 | Richard Mark Gerver (921320472) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 30/01/2019 | Nicholas Paul David Winks (915128204) has left the board |
| 17/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 30/11/2017 | Jack Ullmann (918710445) has left the board |
| 30/11/2017 | New Company Secretary Alan Connor (924060780) Appointed |
| 02/10/2017 | New Board Member Richard Mark Gerver (921320472) Appointed |
| 21/08/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 09/09/2016 | New Board Member Nicholas Paul David Winks (915128204) Appointed |
| 19/08/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 13/10/2015 | New Board Member Uri Ullmann (920169681) Appointed |
| 09/10/2015 | New Board Member Ken Steers (920162421) Appointed |
| 08/10/2015 | Chris Martin Kenneally (918695555) has left the board |
| 08/10/2015 | New Board Member Chris Martin Kenneally (920135161) Appointed |
| 05/10/2015 | Naomi Ullmann (905586336) has left the board |
| 05/10/2015 | Marianne Flora Ullmann (900622826) has left the board |
| 14/08/2015 | New Annual Return filed |
| 06/08/2015 | Steven William Kirkpatrick (918529578) has left the board |
| 30/06/2015 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 25/04/2014 | New Board Member Chris Kenneally (918695555) Appointed |
| 25/04/2014 | New Board Member Steven William Kirkpatrick (918529578) Appointed |
| 25/04/2014 | New Company Secretary Jack Ullmann (918710445) Appointed |
| 27/12/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | Lorraine Elizabeth Percival (908541368) has left the board |
| 03/01/2013 | New Accounts filed |
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