MARTIN CORDELL LIMITED

Active - Accounts Filed

General Information

NAME
MARTIN CORDELL LIMITED

COMPANY NUMBER
04546422

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
69201 - Accounting and auditing activities

INCORPORATION DATE
26/09/2002 (22 years and 2 months old)

WEBSITE
http://www.martin-cordell.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD
LONDON
E14 7AF

Telephone: 02089807161
TPS: Yes

TRADING ADDRESSES

The Bridge Practice Health Centre
Stepgates
Chertsey Health Centre
Chertsey, Surrey
KT16 8HZ

Telephone: 89807161

Unit 6
Quebec Wharf
14 Thomas Road
London
E14 7AF

Credit Risk Overview

Want to learn more about MARTIN CORDELL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£21.6k

20.42%

TOTAL LIABILITIES

£23.3k

6.21%

NET ASSETS

£21.6k

20.42%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

2

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed
Date: 05/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARTIN CORDELL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MARTIN CORDELL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MARTIN CORDELL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£21.6k

20.42%

TOTAL LIABILITIES

£23.3k

6.21%

NET ASSETS

£21.6k

20.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

2

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIEL GEOFFREY GOTTLIEB	Owned: 5.56 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
NIGEL GARY KUTNER	Owned: 5.56 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ANDREW DAVID WHIPPLE	Owned: 5.56 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JULIE ANNE VARLEY	Owned: 5.56 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
DAVID LAWLESS	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
JOANNE ELIZABETH ABBS	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ANDREAS MICHAELIDES	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
CHARMAINE ROWHAN	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MARTIN RAYMOND CORDELL	Owned: 25.00 %	Shares: 900	Price per share: £1.00	Total Value: £900.00
MERVYN KEITH ELLIOTT	Owned: 13.89 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PAUL RAYMOND COLLINS	Owned: 5.56 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JOHN STONELY	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NATASHA RANDALL	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SANDRA MARY TOWNSLEY	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
TAMAL ROYCHOUDHURY	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
KELLIE SINCLAIR	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LEIGH JANE PARKES	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MOHAMED IBRAHIM BADAT	Owned: 2.78 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
IRENE RACHEL CORDELL	Owned: 1.39 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SAMANTHA SIMON	Owned: 0.28 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARTIN RAYMOND CORDELL	Owned: 0.28 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DANIEL NICHOLAS SIMON	Owned: 0.28 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JONATHAN MARK KAYE	Owned: 0.28 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARTIN RAYMOND CORDELL	Owned: 0.28 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Mark Kaye 06/02/2020 - Present (4 years and 9 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
SDG REGISTRARS LIMITED 26/09/2002 - Present (22 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 113 Past: 5190	View Report
Martin Raymond Cordell 26/09/2002 - Present (22 years and 2 months) Born in May 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Sharon Tudor 26/09/2002 - Present (22 years and 2 months) Born in Dec 1974	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
Jonathan Dickenson Crouch 26/09/2002 - Present (22 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 108 Past: 5154	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/10/2024	Event: New Confirmation Statement filed
Date: 08/01/2024	Event: New Accounts filed
Date: 05/10/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Accounts filed
Date: 03/04/2022	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Accounts filed
Date: 10/02/2020	Event: New Board Member Jonathan Mark Kaye (901804531) Appointed
Date: 10/02/2020	Event: Martin Raymond Cordell (908507128) has left the board
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 12/01/2019	Event: New Accounts filed
Date: 30/09/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Confirmation Statement filed
Date: 21/06/2017	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 10/12/2015	Event: New Annual Return filed
Date: 27/10/2015	Event: New Accounts filed
Date: 13/04/2015	Event: New Annual Return filed
Date: 27/05/2014	Event: New Accounts filed
Date: 02/04/2014	Event: Sharon Tudor (908507126) has left the board
Date: 29/10/2013	Event: New Annual Return filed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Accounts filed
Date: 03/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

MARTIN CORDELL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£21.6k

£23.3k

£21.6k

People Overview

1

2

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£21.6k

£23.3k

£21.6k

Accounts

People Overview

1

2

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™