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Company Information for

CORDANT GROUP PLC

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
03385619
Public Limited Company
In Administration
Administrative Receiver

Company Overview

About Cordant Group Plc
CORDANT GROUP PLC was founded on 1997-06-12 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Cordant Group Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CORDANT GROUP PLC
 
Legal Registered Office
8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in UB10
 
Previous Names
SECURIPLAN PLC20/04/2007
Filing Information
Company Number 03385619
Company ID Number 03385619
Date formed 1997-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2017
Account next due 24/12/2019
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB714292545  
Last Datalog update: 2022-05-07 14:17:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORDANT GROUP PLC
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Companies with same name CORDANT GROUP PLC
The following companies were found which have the same name as CORDANT GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORDANT GROUP PLC Unknown

Company Officers of CORDANT GROUP PLC

Current Directors
Officer Role Date Appointed
ALAN CONNOR
 Company Secretary 2017-11-27
ALAN CONNOR
 Director 2006-12-19
RICHARD MARK GERVER
 Director 2017-09-27
CHRIS MARTIN KENNEALLY
 Director 2014-04-10
DANIEL LIEBERT
 Director 2006-12-19
KEN STEERS
 Director 2015-09-21
DEBORAH MIRIAM ULLMAN
 Director 2001-06-14
HARRY ULLMANN
 Director 2006-11-13
JACK RAINER ULLMANN
 Director 1997-06-30
PHILLIP LIONEL ULLMANN
 Director 2006-11-13
URI ULLMANN
 Director 2015-09-21
NICHOLAS PAUL DAVID WINKS
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JACK ULLMANN
 Company Secretary 2014-04-10 2017-11-27
STEVEN WILLIAM KIRKPATRICK
 Director 2014-04-10 2015-07-21
MARIANNE FLORA ULLMANN
 Company Secretary 2003-08-07 2014-04-10
MARK JONATHAN GARRATT
 Director 2006-12-19 2009-01-23
VICTORIA ACOCK
 Director 2005-07-28 2006-03-15
STEPHEN EDWARD BOYDEN
 Director 2001-11-13 2003-11-04
PAUL COLLIS
 Director 1998-08-20 2003-11-04
ALAN CONNOR
 Director 2003-04-01 2003-11-04
BARRY DAWSON
 Director 2001-03-01 2003-11-04
CAROLINE ANN DEMOULPIED
 Director 2003-04-01 2003-11-04
CHRISTOPHER FIELDHOUSE
 Director 2003-04-01 2003-11-04
NICOLAS RAYMOND GRAS
 Director 2000-12-19 2003-11-04
RAY JEFFERY
 Director 2003-04-01 2003-11-04
DANIEL LEIBERT
 Director 2003-04-01 2003-11-04
LEONARD MELCER
 Director 2003-04-01 2003-11-04
SRT CORPORATE SERVICES LIMITED
 Company Secretary 2001-12-06 2003-08-07
BRIAN EDWARD BAISTER
 Director 2001-04-05 2002-03-04
MARIANNE FLORA ULLMANN
 Company Secretary 1997-06-30 2001-12-06
JONATHAN MIDDLETON
 Director 2001-03-01 2001-09-28
JOHN GORDON MALCOLM
 Director 1997-06-30 2001-02-22
MICHAEL STUART GORDON
 Director 1999-10-25 2000-11-20
SRT CORPORATE SERVICES LIMITED
 Nominated Secretary 1997-06-12 1997-06-30
SIMON JOHN COX
 Nominated Director 1997-06-12 1997-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK GERVER ASPIRE ACHIEVE ADVANCE LIMITED Director 2017-09-01 CURRENT 2009-12-04 Liquidation
RICHARD MARK GERVER ASPIRE ACHIEVE ADVANCE GROUP LIMITED Director 2017-09-01 CURRENT 2011-01-21 Liquidation
CHRIS MARTIN KENNEALLY CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRO VISTA RECRUITMENT LIMITED Director 2015-09-17 CURRENT 2002-07-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN SOCIAL WORK LIMITED Director 2015-09-17 CURRENT 2003-07-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY HALIAN INTERNATIONAL LIMITED Director 2015-09-17 CURRENT 2003-01-10 Active
CHRIS MARTIN KENNEALLY CORDANT PROFESSIONAL STAFFING LIMITED Director 2015-09-17 CURRENT 1978-11-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT OCCUPATIONAL HEALTH LTD Director 2015-09-17 CURRENT 1996-09-16 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN MEDICAL LIMITED Director 2015-09-17 CURRENT 2006-02-23 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SGHW REALISATIONS LTD Director 2015-09-17 CURRENT 1994-08-12 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY THE PREMIERE GROUP LIMITED Director 2015-09-17 CURRENT 1996-04-03 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN GROUP LIMITED Director 2015-09-17 CURRENT 1998-04-14 Active
CHRIS MARTIN KENNEALLY SUGARMAN MIND LIMITED Director 2015-09-17 CURRENT 1998-08-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PMP DRIVING LIMITED Director 2015-09-17 CURRENT 2004-02-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN MEDICAL GROUP LIMITED Director 2015-09-17 CURRENT 2006-07-20 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SFG REALISATIONS LIMITED Director 2015-09-17 CURRENT 2011-10-20 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY SUGARMAN PE & SEN LIMITED Director 2015-09-17 CURRENT 2015-04-10 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-09-17 CURRENT 2015-07-02 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2015-09-17 CURRENT 1992-06-08 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2015-09-17 CURRENT 1985-09-09 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT DYNAMIC PEOPLE LTD Director 2015-09-17 CURRENT 1988-02-19 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PTR REALISATIONS LTD Director 2015-09-17 CURRENT 1991-08-09 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY PREMIERE PEOPLE LIMITED Director 2015-09-17 CURRENT 1993-10-28 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PAYROLL SPECIALIST SERVICES LIMITED Director 2015-09-17 CURRENT 1994-08-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GROSVENOR BOSTON LIMITED Director 2015-09-17 CURRENT 1994-09-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GRAYS EXECUTIVE SEARCH LTD Director 2015-09-17 CURRENT 1995-06-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT MEDICAL SALES LIMITED Director 2015-09-17 CURRENT 1995-10-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRL REALISATIONS 1 LIMITED Director 2015-09-17 CURRENT 1997-12-24 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY PRIME TIME GROUP LIMITED Director 2015-09-17 CURRENT 1998-02-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT PEOPLE (SCOTLAND) LIMITED Director 2015-09-17 CURRENT 1999-10-04 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GRAYS INTERIM SEARCH LIMITED Director 2015-09-17 CURRENT 2001-01-05 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PEG 1 REALISATIONS LTD Director 2015-09-17 CURRENT 2003-11-13 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY EARTHSTAFF LIMITED Director 2015-09-17 CURRENT 2011-11-11 Active
CHRIS MARTIN KENNEALLY EARTHSTAFF USA (UK) LIMITED Director 2015-09-17 CURRENT 2014-05-07 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY ENGINESTAFF LIMITED Director 2015-09-17 CURRENT 2015-02-21 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN S.E. LIMITED Director 2015-09-17 CURRENT 1982-04-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY JUDY FISHER ASSOCIATES LIMITED Director 2015-09-17 CURRENT 1986-07-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SUGARMAN EDUCATION GROUP LIMITED Director 2015-09-17 CURRENT 1982-03-01 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT LIMITED Director 2015-09-17 CURRENT 1966-05-03 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY PRIME TIME RECRUITMENT LIMITED Director 2015-09-17 CURRENT 1985-04-19 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY MATCH EMPLOYMENT (IRELAND) LIMITED Director 2015-09-17 CURRENT 1997-05-06 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2015-09-17 CURRENT 1998-04-27 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2015-09-17 CURRENT 1999-09-24 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2015-09-17 CURRENT 2002-02-14 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY IF TRADE CO LIMITED Director 2015-09-17 CURRENT 2012-04-13 In Administration
CHRIS MARTIN KENNEALLY CORDANT STAFFGROUP LIMITED Director 2015-09-17 CURRENT 2015-05-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY SECURITY REALISATIONS LTD Director 2014-06-09 CURRENT 1996-01-31 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY HIGHGATE ACCOUNTING SERVICES LIMITED Director 2014-04-25 CURRENT 2001-09-11 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY INTERCLEAN TRAIN SERVICES LIMITED Director 2014-04-10 CURRENT 2001-04-20 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY INTERCLEAN BUS SERVICES LIMITED Director 2014-04-10 CURRENT 2002-10-10 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY SECURIPLAN LIMITED Director 2014-04-10 CURRENT 1992-01-17 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY MIDAS SECURITY GROUP LIMITED Director 2014-04-10 CURRENT 1992-02-12 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY THISTLE CLEANING LIMITED Director 2014-04-10 CURRENT 2007-05-15 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY INTERCLEAN SUPPORT SERVICES LIMITED Director 2014-04-10 CURRENT 2000-12-14 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY CORDANT THISTLE LIMITED Director 2014-04-10 CURRENT 2002-04-11 Liquidation
CHRIS MARTIN KENNEALLY C.L.C REALISATIONS LIMITED Director 2014-04-10 CURRENT 1981-06-23 In Administration/Administrative Receiver
CHRIS MARTIN KENNEALLY UKFM GROUP LIMITED Director 2014-04-10 CURRENT 1998-05-08 Active - Proposal to Strike off
CHRIS MARTIN KENNEALLY GREENLANDS GROUP LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
HARRY ULLMANN MARANNO LIMITED Director 1992-02-20 CURRENT 1991-12-04 Dissolved 2018-05-29
JACK RAINER ULLMANN CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
JACK RAINER ULLMANN HALIAN INTERNATIONAL LIMITED Director 2015-06-04 CURRENT 2003-01-10 Active
JACK RAINER ULLMANN SFG REALISATIONS LIMITED Director 2015-06-04 CURRENT 2011-10-20 In Administration/Administrative Receiver
JACK RAINER ULLMANN EARTHSTAFF LIMITED Director 2015-06-04 CURRENT 2011-11-11 Active
JACK RAINER ULLMANN EARTHSTAFF USA (UK) LIMITED Director 2015-06-04 CURRENT 2014-05-07 Active - Proposal to Strike off
JACK RAINER ULLMANN ENGINESTAFF LIMITED Director 2015-06-04 CURRENT 2015-02-21 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT STAFFGROUP LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN PE & SEN LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
JACK RAINER ULLMANN THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
JACK RAINER ULLMANN PRO VISTA RECRUITMENT LIMITED Director 2014-04-10 CURRENT 2002-07-05 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN SOCIAL WORK LIMITED Director 2014-04-10 CURRENT 2003-07-05 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROFESSIONAL STAFFING LIMITED Director 2014-04-10 CURRENT 1978-11-06 Active - Proposal to Strike off
JACK RAINER ULLMANN SECURITY REALISATIONS LTD Director 2014-04-10 CURRENT 1996-01-31 In Administration/Administrative Receiver
JACK RAINER ULLMANN CORDANT OCCUPATIONAL HEALTH LTD Director 2014-04-10 CURRENT 1996-09-16 Active - Proposal to Strike off
JACK RAINER ULLMANN INTERCLEAN BUS SERVICES LIMITED Director 2014-04-10 CURRENT 2002-10-10 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN MEDICAL LIMITED Director 2014-04-10 CURRENT 2006-02-23 Active - Proposal to Strike off
JACK RAINER ULLMANN SGHW REALISATIONS LTD Director 2014-04-10 CURRENT 1994-08-12 In Administration/Administrative Receiver
JACK RAINER ULLMANN THE PREMIERE GROUP LIMITED Director 2014-04-10 CURRENT 1996-04-03 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN GROUP LIMITED Director 2014-04-10 CURRENT 1998-04-14 Active
JACK RAINER ULLMANN SUGARMAN MIND LIMITED Director 2014-04-10 CURRENT 1998-08-17 Active - Proposal to Strike off
JACK RAINER ULLMANN PMP DRIVING LIMITED Director 2014-04-10 CURRENT 2004-02-12 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN MEDICAL GROUP LIMITED Director 2014-04-10 CURRENT 2006-07-20 Active - Proposal to Strike off
JACK RAINER ULLMANN THISTLE CLEANING LIMITED Director 2014-04-10 CURRENT 2007-05-15 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2014-04-10 CURRENT 1992-06-08 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2014-04-10 CURRENT 1985-09-09 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT DYNAMIC PEOPLE LTD Director 2014-04-10 CURRENT 1988-02-19 Active - Proposal to Strike off
JACK RAINER ULLMANN PTR REALISATIONS LTD Director 2014-04-10 CURRENT 1991-08-09 In Administration/Administrative Receiver
JACK RAINER ULLMANN PREMIERE PEOPLE LIMITED Director 2014-04-10 CURRENT 1993-10-28 Active - Proposal to Strike off
JACK RAINER ULLMANN PAYROLL SPECIALIST SERVICES LIMITED Director 2014-04-10 CURRENT 1994-08-31 Active - Proposal to Strike off
JACK RAINER ULLMANN GROSVENOR BOSTON LIMITED Director 2014-04-10 CURRENT 1994-09-12 Active - Proposal to Strike off
JACK RAINER ULLMANN GRAYS EXECUTIVE SEARCH LTD Director 2014-04-10 CURRENT 1995-06-01 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT MEDICAL SALES LIMITED Director 2014-04-10 CURRENT 1995-10-11 Active - Proposal to Strike off
JACK RAINER ULLMANN PRL REALISATIONS 1 LIMITED Director 2014-04-10 CURRENT 1997-12-24 In Administration/Administrative Receiver
JACK RAINER ULLMANN PRIME TIME GROUP LIMITED Director 2014-04-10 CURRENT 1998-02-17 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PEOPLE (SCOTLAND) LIMITED Director 2014-04-10 CURRENT 1999-10-04 Active - Proposal to Strike off
JACK RAINER ULLMANN INTERCLEAN SUPPORT SERVICES LIMITED Director 2014-04-10 CURRENT 2000-12-14 Active - Proposal to Strike off
JACK RAINER ULLMANN GRAYS INTERIM SEARCH LIMITED Director 2014-04-10 CURRENT 2001-01-05 Active - Proposal to Strike off
JACK RAINER ULLMANN HIGHGATE ACCOUNTING SERVICES LIMITED Director 2014-04-10 CURRENT 2001-09-11 Active - Proposal to Strike off
JACK RAINER ULLMANN PEG 1 REALISATIONS LTD Director 2014-04-10 CURRENT 2003-11-13 In Administration/Administrative Receiver
JACK RAINER ULLMANN CORDANT THISTLE LIMITED Director 2014-04-10 CURRENT 2002-04-11 Liquidation
JACK RAINER ULLMANN SUGARMAN S.E. LIMITED Director 2014-04-10 CURRENT 1982-04-01 Active - Proposal to Strike off
JACK RAINER ULLMANN JUDY FISHER ASSOCIATES LIMITED Director 2014-04-10 CURRENT 1986-07-17 Active - Proposal to Strike off
JACK RAINER ULLMANN SUGARMAN EDUCATION GROUP LIMITED Director 2014-04-10 CURRENT 1982-03-01 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT LIMITED Director 2014-04-10 CURRENT 1966-05-03 Active - Proposal to Strike off
JACK RAINER ULLMANN C.L.C REALISATIONS LIMITED Director 2014-04-10 CURRENT 1981-06-23 In Administration/Administrative Receiver
JACK RAINER ULLMANN PRIME TIME RECRUITMENT LIMITED Director 2014-04-10 CURRENT 1985-04-19 Active - Proposal to Strike off
JACK RAINER ULLMANN MATCH EMPLOYMENT (IRELAND) LIMITED Director 2014-04-10 CURRENT 1997-05-06 Active - Proposal to Strike off
JACK RAINER ULLMANN ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2014-04-10 CURRENT 1999-09-24 Active - Proposal to Strike off
JACK RAINER ULLMANN G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2014-04-10 CURRENT 2002-02-14 Active - Proposal to Strike off
JACK RAINER ULLMANN IF TRADE CO LIMITED Director 2014-04-10 CURRENT 2012-04-13 In Administration
JACK RAINER ULLMANN INTERCLEAN TRAIN SERVICES LIMITED Director 2002-01-17 CURRENT 2001-04-20 Active - Proposal to Strike off
JACK RAINER ULLMANN SECURIPLAN LIMITED Director 2001-11-15 CURRENT 1992-01-17 Active - Proposal to Strike off
JACK RAINER ULLMANN DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2001-11-15 CURRENT 1998-04-27 Active - Proposal to Strike off
JACK RAINER ULLMANN CORDANT PROJECTS LIMITED Director 2001-11-13 CURRENT 1998-07-17 In Administration/Administrative Receiver
JACK RAINER ULLMANN MIDAS SECURITY GROUP LIMITED Director 2001-11-13 CURRENT 1992-02-12 Active - Proposal to Strike off
JACK RAINER ULLMANN UKFM GROUP LIMITED Director 2001-11-12 CURRENT 1998-05-08 Active - Proposal to Strike off
JACK RAINER ULLMANN MARANNO LIMITED Director 1992-02-20 CURRENT 1991-12-04 Dissolved 2018-05-29
JACK RAINER ULLMANN CHISWELL WIRE COMPANY LIMITED Director 1991-05-26 CURRENT 1933-08-28 Active - Proposal to Strike off
JACK RAINER ULLMANN CONDE INVESTMENTS LIMITED Director 1991-05-25 CURRENT 1964-08-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT CARE LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT FINANCIAL RECRUITMENT LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN HALIAN INTERNATIONAL LIMITED Director 2015-06-04 CURRENT 2003-01-10 Active
PHILLIP LIONEL ULLMANN SFG REALISATIONS LIMITED Director 2015-06-04 CURRENT 2011-10-20 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN EARTHSTAFF LIMITED Director 2015-06-04 CURRENT 2011-11-11 Active
PHILLIP LIONEL ULLMANN EARTHSTAFF USA (UK) LIMITED Director 2015-06-04 CURRENT 2014-05-07 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN ENGINESTAFF LIMITED Director 2015-06-04 CURRENT 2015-02-21 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT STAFFGROUP LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT TECHNOLOGIES LTD Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN PE & SEN LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT SPECIALIST SERVICES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT SOCIAL ENTERPRISES LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED Director 2015-01-16 CURRENT 1995-08-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT TECHNICAL LIMITED Director 2015-01-16 CURRENT 2001-08-16 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN IF TRADE CO LIMITED Director 2014-04-10 CURRENT 2012-04-13 In Administration
PHILLIP LIONEL ULLMANN SECURITY REALISATIONS LTD Director 2009-02-17 CURRENT 1996-01-31 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN HENDON UNITED SPORTS CLUB Director 2009-02-17 CURRENT 2009-02-17 Active
PHILLIP LIONEL ULLMANN CORDANT PROFESSIONAL STAFFING LIMITED Director 2007-06-21 CURRENT 1978-11-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN MIND LIMITED Director 2007-06-21 CURRENT 1998-08-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN MEDICAL GROUP LIMITED Director 2007-06-21 CURRENT 2006-07-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD Director 2007-06-21 CURRENT 1985-09-09 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PTR REALISATIONS LTD Director 2007-06-21 CURRENT 1991-08-09 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN GRAYS EXECUTIVE SEARCH LTD Director 2007-06-21 CURRENT 1995-06-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRIME TIME GROUP LIMITED Director 2007-06-21 CURRENT 1998-02-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PEOPLE (SCOTLAND) LIMITED Director 2007-06-21 CURRENT 1999-10-04 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN S.E. LIMITED Director 2007-06-21 CURRENT 1982-04-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN JUDY FISHER ASSOCIATES LIMITED Director 2007-06-21 CURRENT 1986-07-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SUGARMAN EDUCATION GROUP LIMITED Director 2007-06-21 CURRENT 1982-03-01 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRIME TIME RECRUITMENT LIMITED Director 2007-06-21 CURRENT 1985-04-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN THISTLE CLEANING LIMITED Director 2007-06-18 CURRENT 2007-05-15 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT THISTLE LIMITED Director 2007-03-30 CURRENT 2002-04-11 Liquidation
PHILLIP LIONEL ULLMANN INTERCLEAN BUS SERVICES LIMITED Director 2007-03-12 CURRENT 2002-10-10 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN INTERCLEAN SUPPORT SERVICES LIMITED Director 2007-03-12 CURRENT 2000-12-14 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN G8 ENVIRONMENTAL SOLUTIONS LIMITED Director 2007-03-12 CURRENT 2002-02-14 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT OCCUPATIONAL HEALTH LTD Director 2007-02-05 CURRENT 1996-09-16 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SGHW REALISATIONS LTD Director 2007-02-05 CURRENT 1994-08-12 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN THE PREMIERE GROUP LIMITED Director 2007-02-05 CURRENT 1996-04-03 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PROCUREMENT RECRUITMENT LIMITED Director 2007-02-05 CURRENT 1992-06-08 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT DYNAMIC PEOPLE LTD Director 2007-02-05 CURRENT 1988-02-19 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PREMIERE PEOPLE LIMITED Director 2007-02-05 CURRENT 1993-10-28 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PAYROLL SPECIALIST SERVICES LIMITED Director 2007-02-05 CURRENT 1994-08-31 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN GROSVENOR BOSTON LIMITED Director 2007-02-05 CURRENT 1994-09-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT MEDICAL SALES LIMITED Director 2007-02-05 CURRENT 1995-10-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PEG 1 REALISATIONS LTD Director 2007-02-05 CURRENT 2003-11-13 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN CORDANT LIMITED Director 2007-02-05 CURRENT 1966-05-03 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN MATCH EMPLOYMENT (IRELAND) LIMITED Director 2007-02-05 CURRENT 1997-05-06 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN HIGHGATE ACCOUNTING SERVICES LIMITED Director 2006-09-21 CURRENT 2001-09-11 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRL REALISATIONS 1 LIMITED Director 2006-09-13 CURRENT 1997-12-24 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED Director 2006-09-13 CURRENT 1999-09-24 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PMP DRIVING LIMITED Director 2006-04-28 CURRENT 2004-02-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN GRAYS INTERIM SEARCH LIMITED Director 2006-04-28 CURRENT 2001-01-05 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN PRO VISTA RECRUITMENT LIMITED Director 2005-09-29 CURRENT 2002-07-05 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN INTERCLEAN TRAIN SERVICES LIMITED Director 2002-01-17 CURRENT 2001-04-20 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN SECURIPLAN LIMITED Director 2001-11-15 CURRENT 1992-01-17 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN DYNAMIQ RECRUITMENT SERVICES LIMITED Director 2001-11-15 CURRENT 1998-04-27 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN CORDANT PROJECTS LIMITED Director 2001-11-13 CURRENT 1998-07-17 In Administration/Administrative Receiver
PHILLIP LIONEL ULLMANN MIDAS SECURITY GROUP LIMITED Director 2001-11-13 CURRENT 1992-02-12 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN UKFM GROUP LIMITED Director 2001-11-12 CURRENT 1998-05-08 Active - Proposal to Strike off
PHILLIP LIONEL ULLMANN C.L.C REALISATIONS LIMITED Director 2000-12-19 CURRENT 1981-06-23 In Administration/Administrative Receiver
NICHOLAS PAUL DAVID WINKS RAINHAM INDUSTRIAL SERVICES LIMITED Director 2015-12-01 CURRENT 2002-11-05 Active
NICHOLAS PAUL DAVID WINKS WATTS GROUP HOLDINGS LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
NICHOLAS PAUL DAVID WINKS WATTS GROUP LIMITED Director 2012-05-01 CURRENT 2006-03-02 Active
NICHOLAS PAUL DAVID WINKS WAYPOINT CHANGE LIMITED Director 2006-11-01 CURRENT 2006-10-09 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Experienced Care Assistants/ Support WorkersWirralCordant Care are a specialist care provider which provides bespoke care packages including nursing, residential, support at home, complex care and live in care2016-07-13
Weekend On-Call CoordinatorLiverpool*Location* : Liverpool/Home Based *Days* : Friday Evening - Monday Morning *Pay Rate* : 100.00 Base Rate For The Weekend *Bonus* : Up to 250 weekly OTE2016-06-02
Live in Personal AssistantPrestonWe are looking for Live in Personal Assistants in the Preston/Chorley Area to join the Cordant Care team to look after a gentleman with Complex Care needs to2016-04-15
Care Assistant/Support WorkerLiverpool*Fantastic Care opportunities available across the Northwest* *Flexible hours* *Competitive pay* *Work locally to YOU* We are looking for Care Assistants and2016-02-04
Personal AssistantPrestonTo assist a young lady with physical and learning difficulties in her own home. Part of a team of 8 people on a 2-to-1 24 hour package (sleep ins) with full2016-01-26
Cleaner (part-time)EastbourneCleaner needed ASAP in Eastbourne for 3 sites, one large and 2 smaller ones . Suited to a driver preferably, and can be fitted in around school hours. Approx2015-12-30

Jobs results powered by Indeed
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
2022-05-02Final Gazette dissolved via compulsory strike-off
2022-05-02GAZ2Final Gazette dissolved via compulsory strike-off
2022-02-02Liquidation. Administration move to dissolve company
2022-02-02AM23Liquidation. Administration move to dissolve company
2021-10-06AM10Administrator's progress report
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JACK RAINER ULLMANN
2021-04-06AM10Administrator's progress report
2021-03-02AM19liquidation-in-administration-extension-of-period
2020-10-15AM10Administrator's progress report
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF
2020-04-30AM02Liquidation statement of affairs AM02SOA
2020-04-21AM06Notice of deemed approval of proposals
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR URI ULLMANN
2020-03-13AM03Statement of administrator's proposal
2020-03-12AM01Appointment of an administrator
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LIEBERT
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KEN STEERS
2020-03-05TM02Termination of appointment of Alan Connor on 2020-03-05
2020-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033856190012
2020-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 033856190016
2019-09-24AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK GERVER
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-06-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL DAVID WINKS
2018-12-17PSC07CESSATION OF NICHOLAS PAUL DAVID WINKS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-09PSC07CESSATION OF ULLMANN BUSINESS AND CONSULTANCY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-28AP03Appointment of Mr Alan Connor as company secretary on 2017-11-27
2017-11-28TM02Termination of appointment of Jack Ullmann on 2017-11-27
2017-09-28AP01DIRECTOR APPOINTED MR RICHARD MARK GERVER
2017-08-17PSC04Change of details for Mr Mark Freed as a person with significant control on 2016-04-06
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL DAVID WINKS
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MIRIAM ULLMANN
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URI ULLMANN
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY ULLMANN
2017-07-06PSC04PSC'S CHANGE OF PARTICULARS / MR PHILLIP ULLMANN / 06/07/2017
2017-07-06PSC04PSC'S CHANGE OF PARTICULARS / MR JACK ULLMANN / 06/07/2017
2017-07-06PSC04PSC'S CHANGE OF PARTICULARS / MR KENNETH STEERS / 06/07/2017
2017-07-06PSC04PSC'S CHANGE OF PARTICULARS / MR DANIEL LIEBERT / 06/07/2017
2017-07-06PSC04PSC'S CHANGE OF PARTICULARS / MR CHRIS KENNEALLY / 06/07/2017
2017-07-06PSC04PSC'S CHANGE OF PARTICULARS / MR ALAN CONNOR / 06/07/2017
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033856190015
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033856190015
2016-12-07AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-11-28RP04CS01Second filing of Confirmation Statement dated 03/08/2016
2016-09-07AP01DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS
2016-09-07AP01DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 117632.07
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 033856190014
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 033856190013
2016-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 033856190013
2016-05-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 117632.07
2016-05-09SH0601/04/16 STATEMENT OF CAPITAL GBP 117632.07
2016-05-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-09RES01ADOPT ARTICLES 01/04/2016
2015-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-09AP01DIRECTOR APPOINTED MR URI ULLMANN
2015-10-07AP01DIRECTOR APPOINTED MR KEN STEERS
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE ULLMANN
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI ULLMANN
2015-08-19ANNOTATIONClarification
2015-08-19RP04SECOND FILING FOR FORM SH01
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 138632.07
2015-08-10AR0103/08/15 FULL LIST
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 138632.07
2015-06-26SH0126/05/15 STATEMENT OF CAPITAL GBP 138632.07
2015-06-26RES01ADOPT ARTICLES 26/05/2015
2015-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-26SH0126/05/15 STATEMENT OF CAPITAL GBP 138632.07
2015-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 117632.07
2014-08-14AR0103/08/14 FULL LIST
2014-04-23AP01DIRECTOR APPOINTED MR CHRIS KENNEALLY
2014-04-23AP01DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK
2014-04-23TM02APPOINTMENT TERMINATED, SECRETARY MARIANNE ULLMANN
2014-04-23AP03SECRETARY APPOINTED MR JACK ULLMANN
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 033856190012
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 033856190011
2013-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-10-02SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-09-25SH0625/09/13 STATEMENT OF CAPITAL GBP 117632.07
2013-08-06AR0103/08/13 FULL LIST
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE PERCIVAL
2012-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-03AR0103/08/12 FULL LIST
2012-06-26AR0112/06/12 FULL LIST
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ULLMANN / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP LIONEL ULLMANN / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK RAINER ULLMANN / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY ULLMANN / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MIRIAM ULLMAN / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ELIZABETH PERCIVAL / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LIEBERT / 28/02/2012
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARIANNE FLORA ULLMANN / 28/02/2012
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CONNOR / 28/02/2012
2011-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-06-28AR0112/06/11 FULL LIST
2011-06-2822/03/24 ANNUAL RETURN FULL LIST
2011-06-2823/03/24 ANNUAL RETURN FULL LIST
2011-06-2827/03/24 ANNUAL RETURN FULL LIST
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-05-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-01-28SH0117/12/10 STATEMENT OF CAPITAL GBP 117763.80
2011-01-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-09-16CC04STATEMENT OF COMPANY'S OBJECTS
2010-09-16RES01ADOPT ARTICLES 17/06/2010
2010-09-16RES12VARYING SHARE RIGHTS AND NAMES
2010-09-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-06-29AR0112/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NAOMI ULLMANN / 12/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY ULLMANN / 12/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MIRIAM ULLMAN / 12/06/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CONNOR / 12/06/2010
2010-06-2922/03/24 ANNUAL RETURN FULL LIST
2010-06-2923/03/24 ANNUAL RETURN FULL LIST
2010-06-2927/03/24 ANNUAL RETURN FULL LIST
2009-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-09-04RES13FACILITIES AGREEMENT -AMENDMENT 03/08/2009
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-07-07363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
2009-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-27288bAPPOINTMENT TERMINATED DIRECTOR MARK GARRATT
2008-06-12363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-04-25225CURREXT FROM 30/12/2007 TO 30/06/2008
2007-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-06363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-23MEM/ARTSARTICLES OF ASSOCIATION
2006-11-22New director appointed
2006-06-19Return made up to 12/06/06; full list of members
2005-07-15Return made up to 12/06/05; full list of members
2004-07-01Return made up to 12/06/04; full list of members
2003-07-15Return made up to 12/06/03; full list of members
2002-07-11Return made up to 12/06/02; full list of members
2001-07-13Return made up to 12/06/01; full list of members
2001-07-10New director appointed
2000-07-13Return made up to 12/06/00; full list of members
1999-08-19Return made up to 12/06/99; full list of members
1998-09-10Return made up to 12/06/98; no change of members; amend
1998-07-26Return made up to 12/06/98; full list of members
1997-11-25Director's particulars changed
1997-11-25Ad 30/06/97--------- si 99800@.01=998 ic 2/1000
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORDANT GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-06-29
Moratoria,2020-03-26
Fines / Sanctions
No fines or sanctions have been issued against CORDANT GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2016-08-15 Outstanding CENTROVALLI LTD
2016-05-31 Outstanding BARCLAYS BANK PLC
2014-04-23 Outstanding ROYAL BANK OF SCOTLAND PLC
2014-03-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2011-05-28 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
A SUPPLEMENTAL DEBENTURE 2009-08-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
CONFIRMATORY DEED 2009-04-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
DEBENTURE 2007-06-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
FIXED AND FLOATING CHARGE 2006-08-31 Satisfied RBS INVOICE FINANCE LIMITED
DEBENTURE 2004-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2001-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2000-12-22 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

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 CORDANT GROUP PLC

Intangible Assets
Patents
We have not found any records of CORDANT GROUP PLC registering or being granted any patents
Domain Names

CORDANT GROUP PLC owns 4 domain names.

theullmanns.co.uk   securiplan.co.uk   cordant-group.co.uk   cordantgroup.co.uk  

Trademarks
We have not found any records of CORDANT GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORDANT GROUP PLC. 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 (96090 - Other service activities n.e.c.) as CORDANT GROUP PLC are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CORDANT GROUP PLC 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.
Import/Export of Goods
Goods imported/exported by CORDANT GROUP PLC
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0197020000Original engravings, prints and lithographs
2015-02-0097020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyCORDANT GROUP PLCEvent Date2020-06-29
On 2 March 2020 , the company entered administration. We, Phillip Ullmann , Chris Kenneally, Alan Connor, Ken Steers, Daniel Liebert, and Uri Ullmann, of Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF, were directors of the above-named company on the day it entered administration. We give notice that we are acting and intend to continue to act in one or more of the ways to which section216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation, in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the following name: Twenty20 Capital Bidco 1 Limited trading as Cordant Group Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Initiating party Event TypeMoratoria,
Defending partyCORDANT GROUP PLCEvent Date2020-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORDANT GROUP PLC 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 CORDANT GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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