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Home > England & Wales Companies > CORDELL ENTERPRISES UK LIMITED
Company Information for

CORDELL ENTERPRISES UK LIMITED

44-46 Old Steine, Brighton, BN1 1NH,
Company Registration Number
03406918
Private Limited Company
Liquidation

Company Overview

About Cordell Enterprises Uk Ltd
CORDELL ENTERPRISES UK LIMITED was founded on 1997-07-22 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Cordell Enterprises Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORDELL ENTERPRISES UK LIMITED
 
Legal Registered Office
44-46 Old Steine
Brighton
BN1 1NH
Other companies in RM16
 
Filing Information
Company Number 03406918
Company ID Number 03406918
Date formed 1997-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB701427965  
Last Datalog update: 2022-02-08 12:01:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORDELL ENTERPRISES UK LIMITED
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Company Officers of CORDELL ENTERPRISES UK LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE CORDELL
Company Secretary 1997-07-25
GRAEME ROBERT CORDELL
Director 1997-07-25
SARAH LOUISE CORDELL
Director 2012-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1997-07-22 1997-07-25
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1997-07-22 1997-07-25

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
2022-02-08Final Gazette dissolved via compulsory strike-off
2021-11-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-09-08LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-17
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Monicus High Road North Stifford Village Essex RM16 5UF
2020-09-02LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-18
2020-09-02LIQ01Voluntary liquidation declaration of solvency
2020-09-02600Appointment of a voluntary liquidator
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-31AA01Previous accounting period shortened from 31/07/20 TO 30/04/20
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-03SH02Sub-division of shares on 2018-03-13
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0122/07/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-30AR0122/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0122/07/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0122/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AP01DIRECTOR APPOINTED MRS SARAH LOUISE CORDELL
2011-07-31AR0122/07/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-13AR0122/07/10 ANNUAL RETURN FULL LIST
2010-04-28AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 22/07/09; full list of members
2009-05-19AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aReturn made up to 22/07/08; full list of members
2008-06-02AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-10363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10288cSECRETARY'S PARTICULARS CHANGED
2007-08-10353LOCATION OF REGISTER OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 36 VICTORY CLOSE, CHAFFORD HUNDRED, GRAYS ESSEX RM16 6RT
2006-08-10363aRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-08-15288cSECRETARY'S PARTICULARS CHANGED
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: 36 VICTORY CLOSE CHAFFORD HUNDRED ROMFORD ESSEX RM16 6RT
2005-08-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-02363sRETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-22363sRETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-05363sRETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-20363sRETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-26287REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 4 WEBSTER CLOSE ST GEORGES PLACE HORNCHURCH ESSEX RM12 6TF
2000-08-17363sRETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-09363sRETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-19ELRESS366A DISP HOLDING AGM 21/07/98
1998-08-19ELRESS386 DISP APP AUDS 21/07/98
1998-08-19ELRESS252 DISP LAYING ACC 21/07/98
1998-08-19363sRETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1997-12-17288cSECRETARY'S PARTICULARS CHANGED
1997-12-0488(2)RAD 22/07/97--------- £ SI 1@1=1 £ IC 1/2
1997-08-12288bDIRECTOR RESIGNED
1997-08-12288aNEW DIRECTOR APPOINTED
1997-08-12288bSECRETARY RESIGNED
1997-08-12288aNEW SECRETARY APPOINTED
1997-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CORDELL ENTERPRISES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-08-20
Appointmen2020-08-20
Resolution2020-08-20
Fines / Sanctions
No fines or sanctions have been issued against CORDELL ENTERPRISES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORDELL ENTERPRISES UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-04-30

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 CORDELL ENTERPRISES UK LIMITED

Intangible Assets
Patents
We have not found any records of CORDELL ENTERPRISES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORDELL ENTERPRISES UK LIMITED
Trademarks
We have not found any records of CORDELL ENTERPRISES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORDELL ENTERPRISES UK 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 (62020 - Information technology consultancy activities) as CORDELL ENTERPRISES UK LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CORDELL ENTERPRISES UK 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCORDELL ENTERPRISES UK LIMITEDEvent Date2020-08-20
 
Initiating party Event TypeAppointmen
Defending partyCORDELL ENTERPRISES UK LIMITEDEvent Date2020-08-20
Company Number: 03406918 Name of Company: CORDELL ENTERPRISES UK LIMITED Nature of Business: Information technology consultancy activities Type of Liquidation: Members' Voluntary Liquidation Registere…
 
Initiating party Event TypeResolution
Defending partyCORDELL ENTERPRISES UK LIMITEDEvent Date2020-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORDELL ENTERPRISES UK 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 CORDELL ENTERPRISES UK 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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