CORDOVAN NOMINEES ONE LTD
Non-Trading
General Information
NAME
CORDOVAN NOMINEES ONE LTD
COMPANY NUMBER
NI632377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
08/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 6FB
5-7 Upper Queen Street
Belfast
BT1 6FB
54 Ulsterville Avenue
Ulsterville Avenue
Belfast
BT9 7AQ
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 |
|---|---|---|
| CORDOVAN NOMINEES ONE LTD | Non-Trading | View Report |
| SPANWALL GROUP LIMITED | Active - Accounts Filed | View Report |
| EDM-CECO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Board Member Daniel Anderson (932422411) Appointed |
| 13/06/2024 | New Board Member Thomas David Stephen McClelland (914451577) Appointed |
Credit Risk Overview
Want to learn more about CORDOVAN NOMINEES ONE LTD?
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 CORDOVAN NOMINEES ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORDOVAN NOMINEES ONE LTD?
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 |
|---|---|---|---|---|
|
08/07/2015 - Present (9 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
11/06/2024 - Present (5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 17 Past: 5 |
View Report |
|
19/06/2024 - Present (5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2015 - 01/03/2017 (1 years and 4 months) Born in Mar 1981 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
22/10/2015 - 13/11/2018 (3years) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORDOVAN NOMINEES ONE LTD | Non-Trading | View Report |
| SPANWALL GROUP LIMITED | Active - Accounts Filed | View Report |
| EDM-CECO LIMITED | Active - Accounts Filed | View Report |
| EDM SPANWALL FACADES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Board Member Daniel Anderson (932422411) Appointed |
| 13/06/2024 | New Board Member Thomas David Stephen McClelland (914451577) Appointed |
| 29/03/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 24/09/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 11/12/2018 | Neil Robert Adair (911741288) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 10/03/2017 | Brian Joseph Loughran (918072632) has left the board |
| 29/07/2016 | New Annual Return filed |
| 03/11/2015 | Neil Robert Adair (920206647) has left the board |
| 03/11/2015 | New Board Member Neil Robert Adair (911741288) Appointed |
| 27/10/2015 | New Board Member Neil Robert Adair (920206647) Appointed |
| 26/10/2015 | New Board Member Brian Joseph Loughran (918072632) Appointed |
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