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- CORDIER UK LIMITED
CORDIER UK LIMITED
Active - Accounts Filed
General Information
NAME
CORDIER UK LIMITED
COMPANY NUMBER
06646063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
15/07/2008
(16 years and 1 months old)
WEBSITE
www.armitwines.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/09/2008
24/03/2021
ARMIT HOLDING LIMITED
View all previous names
Previous Names
03/09/2008 24/03/2021 ARMIT HOLDING LIMITED
15/07/2008 03/09/2008 DE FACTO 1651 LIMITED
LONDON
W6 0LG
Telephone: 02079080600
TPS: No
2nd Floor, The Triangle
5-17 Hammersmith Grove
London
W6 0LG
W6 0LG
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 |
---|---|---|
BAARSMA WINE GROUP HOLDING BV | N/A | N/A |
CORDIER UK LIMITED | Active - Accounts Filed | View Report |
ARMIT WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: Brett Michael Fleming (923043978) has left the board |
Credit Risk Overview
Want to learn more about CORDIER UK LIMITED?
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 CORDIER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORDIER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/09/2008 - Present (15 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
27/09/2023 - Present (10 months) Born in Nov 1987 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/07/2008 - Present (16 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 130 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Director: 15/07/2008 - Present (16 years and 1 months) Secretary: 15/07/2008 - Present (16 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 1425 |
View Report |
04/09/2008 - 31/03/2014 (5 years and 6 months) Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UNION INVIVO SAS | N/A | N/A |
BAARSMA WINE GROUP HOLDING BV | N/A | N/A |
CORDIER UK LIMITED | Active - Accounts Filed | View Report |
ARMIT WINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Accounts filed |
Date: 07/03/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: Brett Michael Fleming (923043978) has left the board |
Date: 06/10/2023 | Event: New Board Member Matthew Robert Vowles (931432626) Appointed |
Date: 11/06/2023 | Event: New Accounts filed |
Date: 08/06/2023 | Event: Karen Lesley Ellis (924109550) has left the board |
Date: 02/06/2023 | Event: New Board Member Brett Michael Fleming (923043978) Appointed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: Brett Michael Fleming (923043978) has left the board |
Date: 10/11/2021 | Event: Brett Michael Fleming (923043978) has left the board |
Date: 10/11/2021 | Event: Brett Michael Fleming (923043978) has left the board |
Date: 10/11/2021 | Event: Brett Michael Fleming (923043978) has left the board |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 31/08/2020 | Event: Change in Reg. Office |
Date: 01/05/2020 | Event: New Accounts filed |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 14/02/2020 | Event: New Board Member Brett Michael Fleming (923043978) Appointed |
Date: 15/01/2020 | Event: Susan Harper (925354198) has left the board |
Date: 18/04/2019 | Event: Kirsten Emma Kilby (919550575) has left the board |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 19/12/2018 | Event: New Board Member Susan Harper (925354198) Appointed |
Date: 20/04/2018 | Event: New Confirmation Statement filed |
Date: 07/01/2018 | Event: New Accounts filed |
Date: 19/12/2017 | Event: Dominic Edwin Collier (907324842) has left the board |
Date: 19/12/2017 | Event: New Board Member Karen Lesley Ellis (924109550) Appointed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 08/02/2017 | Event: New Annual Return filed |
Date: 19/01/2017 | Event: David Burton (920799594) has left the board |
Date: 19/01/2017 | Event: New Board Member Kirsten Emma Kilby (919550575) Appointed |
Date: 26/08/2016 | Event: Michael Richard Laing (918145020) has left the board |
Date: 26/07/2016 | Event: New Annual Return filed |
Date: 12/05/2016 | Event: New Company Secretary David Burton (920799594) Appointed |
Date: 12/05/2016 | Event: Natalie Farthing (919426137) has left the board |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 18/08/2015 | Event: New Annual Return filed |
Date: 14/08/2015 | Event: Graham Alan Jeffs (912913767) has left the board |
Date: 22/01/2015 | Event: New Company Secretary Natalie Farthing (919426137) Appointed |
Date: 09/12/2014 | Event: New Accounts filed |
Date: 19/07/2014 | Event: New Annual Return filed |
Date: 17/07/2014 | Event: Tjeerd Van Der Hoek (913332630) has left the board |
Date: 30/09/2013 | Event: New Board Member Dominic Edwin Collier (907324842) Appointed |
Date: 30/09/2013 | Event: Dominic Edwin Collier (918144392) has left the board |
Date: 23/09/2013 | Event: New Board Member Dominic Edwin Collier (918144392) Appointed |
Date: 23/09/2013 | Event: New Board Member Michael Richard Laing (918145020) Appointed |
Date: 09/08/2013 | Event: New Accounts filed |
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