CORDERY COMPLIANCE LIMITED
Non-Trading
General Information
NAME
CORDERY COMPLIANCE LIMITED
COMPANY NUMBER
07931532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/02/2012
(12 years and 9 months old)
WEBSITE
www.corderycompliance.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2012
10/03/2014
LEXIS COMPLIANCE LIMITED
LONDON
EC4A 4HH
Telephone: 02071182700
TPS: No
Lexis House
30 Farringdon Street
London
EC4A 4HH
Telephone: 71182700
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 |
|---|---|---|
| RELX (UK) LIMITED | Active - Accounts Filed | View Report |
| CORDERY COMPLIANCE LIMITED | Non-Trading | View Report |
| CORDERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 02/07/2024 | Nosheen Hussain (929669165) has left the board |
| 02/07/2024 | New Company Secretary RE SECRETARIES LIMITED (932457092) Appointed |
Credit Risk Overview
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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 CORDERY COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORDERY COMPLIANCE LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2014 - Present (10 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/04/2023 - Present (1 years and 6 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 28 Past: 307 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Company Secretary RE SECRETARIES LIMITED (900132767) Appointed |
| 02/07/2024 | Nosheen Hussain (929669165) has left the board |
| 02/07/2024 | New Company Secretary RE SECRETARIES LIMITED (932457092) Appointed |
| 25/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 01/03/2024 | Judith Sarah Armstrong (918616301) has left the board |
| 01/03/2024 | Jonathan Philip Armstrong (916304390) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Blair Campbell MacDonald (930880051) Appointed |
| 04/05/2023 | New Board Member James Ian Harper (930854289) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | Mark Paul Dyke (922078224) has left the board |
| 10/06/2022 | New Company Secretary Nosheen Hussain (929669165) Appointed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 10/11/2021 | Christian Fleck (915964329) has left the board |
| 10/11/2021 | Christian Fleck (915964329) has left the board |
| 10/11/2021 | Christian Fleck (915964329) has left the board |
| 10/11/2021 | Christian Fleck (915964329) has left the board |
| 09/09/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 10/01/2017 | Robert Michael Sanderson (916635195) has left the board |
| 20/12/2016 | Robert Michael Sanderson (916635194) has left the board |
| 20/12/2016 | New Company Secretary Mark Paul Dyke (922078224) Appointed |
| 08/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 22/01/2015 | Andrew Sparkes (916635196) has left the board |
| 22/01/2015 | New Board Member Christian Fleck (915964329) Appointed |
| 17/06/2014 | New Accounts filed |
| 25/03/2014 | New Board Member John Alexander Blows (916150030) Appointed |
| 25/03/2014 | New Board Member Jonathan Philip Armstrong (916304390) Appointed |
| 25/03/2014 | New Board Member Judith Sarah Armstrong (918616301) Appointed |
| 27/01/2014 | New Annual Return filed |
| 14/08/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
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