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Company Information for

CORDINGS LIMITED

19 PICCADILLY, LONDON, W1J 0LA,
Company Registration Number
02006137
Private Limited Company
Active

Company Overview

About Cordings Ltd
CORDINGS LIMITED was founded on 1986-04-03 and has its registered office in . The organisation's status is listed as "Active". Cordings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CORDINGS LIMITED
 
Legal Registered Office
19 PICCADILLY
LONDON
W1J 0LA
Other companies in W1J
 
Filing Information
Company Number 02006137
Company ID Number 02006137
Date formed 1986-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 00:45:17
Primary Source:Companies House
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Companies with same name CORDINGS LIMITED
The following companies were found which have the same name as CORDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORDINGS BARN LIMITED THE GALLOPS WEST BUCKLAND WELLINGTON TA21 9LE Active Company formed on the 2022-09-14
CORDINGS GROUP LIMITED 19 PICCADILLY LONDON W1J 0JA Active Company formed on the 1999-07-02
CORDINGS HOLDINGS LIMITED 19-20 PICCADILLY LONDON W1J 0LA Active Company formed on the 2000-08-14
CORDINGS RINGWOOD HOME AND GARDEN CENTER INCORPORATED New Jersey Unknown

Company Officers of CORDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CRAIG, AINSWORTH EATON
 Company Secretary 2010-04-20
ERIC PATRICK CLAPTON
 Director 2003-03-12
ANTHONY MARTIN COLQUHOUN ULOTH
 Director 2003-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MARTIN COLQUHOUN ULOTH
 Company Secretary 2003-02-20 2010-04-22
JANE ELIZABETH ULOTH
 Director 2003-02-20 2003-03-12
PETER CHARLES STAHELIN
 Company Secretary 1999-10-07 2003-02-20
CHARLES HENRY BYAM-COOK
 Director 1986-04-21 2003-02-20
RICHARD GORDON KELVIN HUGHES
 Director 1999-10-07 2003-02-20
ROSALIND SEATON CHRISTIE
 Director 1999-10-07 2001-11-15
CAROLE ANN BYAM-COOK
 Company Secretary 1990-12-31 1999-10-07
CAROLE ANN BYAM-COOK
 Director 1993-08-18 1999-10-07
STUART JARL
 Director 1993-09-06 1994-02-28
ASHLEY HENRY LLOYD-JENNINGS
 Director 1990-12-31 1993-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC PATRICK CLAPTON BUSHBRANCH FILMS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
ERIC PATRICK CLAPTON BURYTHORPE HOLDINGS LIMITED Director 2014-06-18 CURRENT 2014-02-07 Active
ERIC PATRICK CLAPTON EPC ENTERTAINMENT LIMITED Director 2013-03-08 CURRENT 2013-03-08 Active
ERIC PATRICK CLAPTON J.C.CORDING & CO., LIMITED Director 2003-03-12 CURRENT 1990-04-10 Active
ERIC PATRICK CLAPTON CORDINGS HOLDINGS LIMITED Director 2003-03-12 CURRENT 2000-08-14 Active
ERIC PATRICK CLAPTON CORDINGS GROUP LIMITED Director 2003-03-12 CURRENT 1999-07-02 Active
ERIC PATRICK CLAPTON E.C. PRODUCTIONS LIMITED Director 1999-04-19 CURRENT 1981-02-17 Active - Proposal to Strike off
ERIC PATRICK CLAPTON MARSHBROOK LIMITED Director 1991-10-10 CURRENT 1967-10-20 Active - Proposal to Strike off
ERIC PATRICK CLAPTON E.C. MUSIC LIMITED Director 1991-10-10 CURRENT 1981-02-16 Active - Proposal to Strike off
ERIC PATRICK CLAPTON DUCK RECORDS LIMITED Director 1991-10-10 CURRENT 1982-11-25 Active - Proposal to Strike off
ANTHONY MARTIN COLQUHOUN ULOTH J.C.CORDING & CO., LIMITED Director 2003-02-20 CURRENT 1990-04-10 Active
ANTHONY MARTIN COLQUHOUN ULOTH CORDINGS HOLDINGS LIMITED Director 2003-02-20 CURRENT 2000-08-14 Active
ANTHONY MARTIN COLQUHOUN ULOTH CORDINGS GROUP LIMITED Director 2003-02-20 CURRENT 1999-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-10-1630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21Notification of J.C. Cording & Co., Limited as a person with significant control on 2023-02-21
2023-02-21CESSATION OF ERIC PATRICK CLAPTON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-21CESSATION OF ANTHONY MARTIN COLQUHOUN ULOTH AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-08-03AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2021-01-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-11-18AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17AP01DIRECTOR APPOINTED MRS JANE ELIZABETH ULOTH
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-08-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 7500
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-07-15AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 7500
2016-01-04AR0130/12/15 ANNUAL RETURN FULL LIST
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 7500
2015-01-06AR0130/12/14 ANNUAL RETURN FULL LIST
2014-08-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 7500
2014-01-21AR0130/12/13 ANNUAL RETURN FULL LIST
2013-10-14AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0130/12/12 ANNUAL RETURN FULL LIST
2012-11-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0130/12/11 ANNUAL RETURN FULL LIST
2011-03-22AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-28AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-04-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY ULOTH
2010-04-21AP03Appointment of Mr Michael Craig, Ainsworth Eaton as company secretary
2010-01-15MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
2010-01-11AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-11CH01Director's details changed for Anthony Martin Colquhoun Uloth on 2010-01-11
2009-11-05AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-02-10AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-08AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-30AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-03-01363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-03-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-06288bDIRECTOR RESIGNED
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-04-04363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2003-03-25288aNEW DIRECTOR APPOINTED
2003-03-25288bDIRECTOR RESIGNED
2003-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-25288bDIRECTOR RESIGNED
2003-03-25288bSECRETARY RESIGNED
2002-01-30363(287)REGISTERED OFFICE CHANGED ON 30/01/02
2002-01-30363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-17288bDIRECTOR RESIGNED
2001-04-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-21395PARTICULARS OF MORTGAGE/CHARGE
2000-11-21395PARTICULARS OF MORTGAGE/CHARGE
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-26395PARTICULARS OF MORTGAGE/CHARGE
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-12288aNEW DIRECTOR APPOINTED
1999-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-12288aNEW SECRETARY APPOINTED
1999-07-26SRES04NC INC ALREADY ADJUSTED 28/05/99
1999-07-26123£ NC 100000/200000 28/05/99
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to CORDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-11-21 Outstanding HSBC BANK PLC
LEGAL CHARGE 2000-11-21 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2000-07-26 Outstanding ST MARTINS PROPERTY CORPORATION LIMITED
DEBENTURE 1999-10-12 Satisfied HSBC BANK PLC
DEBENTURE 1995-09-07 Satisfied CHARLES HENRY BYAM-COOK AND CAROLE ANN BYAM-COOK
DEBENTURE 1994-12-15 Satisfied CHARLES HENRY BYAM-COOK AND CAROLE ANN BYAM-COOK
LEGAL CHARGE 1994-08-04 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-01-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-01-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-01-07 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 896,597

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 7,500
Cash Bank In Hand 2012-05-01 £ 754,626
Current Assets 2012-05-01 £ 1,168,639
Debtors 2012-05-01 £ 59,717
Fixed Assets 2012-05-01 £ 13,976
Stocks Inventory 2012-05-01 £ 354,296
Tangible Fixed Assets 2012-05-01 £ 12,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORDINGS LIMITED
Trademarks
We have not found any records of CORDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as CORDINGS LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where CORDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 0LA