Company Information for CORDIS BRIGHT LIMITED
THOMAS FORD HOUSE, SMITHFIELD STREET, LONDON, EC1A 9LF,
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Company Registration Number
03620136
Private Limited Company
Active |
Company Name | |
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CORDIS BRIGHT LIMITED | |
Legal Registered Office | |
THOMAS FORD HOUSE SMITHFIELD STREET LONDON EC1A 9LF Other companies in EC1Y | |
Company Number | 03620136 | |
---|---|---|
Company ID Number | 03620136 | |
Date formed | 1998-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB722524753 |
Last Datalog update: | 2024-06-07 10:08:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANE ELIZABETH HARRIS |
||
COLIN RICHARD HORSWELL |
||
KAMALJIT KAUR |
||
THOMAS SHEWELL NOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY ANITA JEAVONS CANNON |
Director | ||
JANE ELIZABETH HARRIS |
Company Secretary | ||
MICHAEL O`CONNOR |
Company Secretary | ||
MICHAEL O`CONNOR |
Director | ||
LESLEY JANE HEALEY |
Director | ||
CATHRYN WILLIAMS |
Director | ||
RITCHARD ALLAN BRAZIL |
Director | ||
HELEN MALFARLANE |
Director | ||
ROGER GORDON BIBBY |
Director | ||
ANGELA KATHLEEN LAW |
Director | ||
DENNIS SIMPSON |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION SECRETARY LIMITED |
Nominated Secretary | ||
FORMATION DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALKING HEALTH NETWORK LTD | Director | 2014-03-12 | CURRENT | 2009-07-30 | Dissolved 2017-08-22 | |
BEAN COUNTERS (CUMBRIA) LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
ON THE TIN LIMITED | Director | 2009-08-01 | CURRENT | 2009-08-01 | Active | |
SCHOOL-HOME SUPPORT SERVICE (UK) | Director | 2016-02-19 | CURRENT | 2000-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2022-04-05 GBP 832.60 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-04-05 GBP 832.60 | |
RES10 | Resolutions passed:
| |
SH01 | 28/04/22 STATEMENT OF CAPITAL GBP 852.6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ASQUITH | |
AP01 | DIRECTOR APPOINTED MS. HANNAH NICKSON | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
SH01 | 05/12/18 STATEMENT OF CAPITAL GBP 852.6 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HOWARD BOXFORD | |
CH01 | Director's details changed for Ms Jane Elizabeth Harris on 2018-09-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 792.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 792.6 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/15 FROM Epworth House 25-35 City Road London EC1Y 1AA | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 792.6 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY CANNON | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHEWELL NOON / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT KAUR / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD HORSWELL / 24/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH HARRIS / 01/01/2013 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE HARRIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAM KAUR / 10/04/2012 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANITA JEAVONS WITHINGTON / 24/01/2012 | |
AR01 | 09/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HARRIS / 18/12/2010 | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SALLY ANITA JEAVONS WITHINGTON | |
AR01 | 09/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O`CONNOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHEWELL NOON / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAM KAUR / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD HORSWELL / 09/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HARRIS / 12/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O`CONNOR | |
AP03 | SECRETARY APPOINTED MS JANE ELIZABETH HARRIS | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/09 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363s | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED COLIN RICHARD HORSWELL | |
288a | DIRECTOR APPOINTED KAM KAUR | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
169 | £ IC 1047/793 03/12/07 £ SR 25465@.01=254 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES13 | PURCHASE OF SHARES S164 12/09/07 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/07; CHANGE OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 1197/1047 29/03/07 £ SR 15000@.01=150 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
RES04 | £ NC 1300/2600 21/12/0 | |
123 | NC INC ALREADY ADJUSTED 21/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 07/10/04 | |
123 | £ NC 1000/1300 07/10/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 07/10/04--------- £ SI 23725@.01=237 £ IC 960/1197 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | BAYFORD PROPERTIES LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BAYFORD PROPERTIES LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE GOVERNORS OF THE CRIPPLEGATE FOUNDATION |
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 CORDIS BRIGHT LIMITED
CORDIS BRIGHT LIMITED owns 1 domain names.
cordisbright.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Metropolitan District Council | |
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Miscellaneous Expenses |
London Borough of Barking and Dagenham Council | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
Rutland County Council | |
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Services - Professional Fees |
Bradford Metropolitan District Council | |
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Community Safety Sys |
London Borough of Enfield | |
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Services Professional Fees Consultants |
Bradford Metropolitan District Council | |
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Community Safety Sys |
Rutland County Council | |
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Training Expenses |
Rutland County Council | |
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Services - Professional Fees |
Bradford Metropolitan District Council | |
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Community Safety Sys |
London Borough of Enfield | |
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Services Professional Fees Consultants |
London Borough of Enfield | |
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Services Professional Fees Consultants |
London Borough of Waltham Forest | |
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Consultancy -NEC |
London Borough of Enfield | |
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Services Professional Fees Consultants |
London Borough of Enfield | |
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Services Professional Fees Consultants |
London Borough Of Enfield | |
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London Borough of Merton | |
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Miscellaneous Hired Services |
St Helens Council | |
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London Borough of Merton | |
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Consultants |
St Helens Council | |
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London Borough of Waltham Forest | |
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CONTRACTORS |
London Borough of Merton | |
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Consultants |
London Borough of Merton | |
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Consultants |
Bradford City Council | |
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London Borough of Brent | |
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Merton Council | |
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London Borough of Merton | |
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Consultants |
London Borough of Waltham Forest | |
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CONSULTANTS |
Northumberland County Council | |
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Staff Training & Development |
London Borough of Waltham Forest | |
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CONSULTANTS |
London Borough of Merton | |
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Consultants |
Oxfordshire County Council | |
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Windsor and Maidenhead Council | |
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London Borough of Brent | |
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Middlesbrough Council | |
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London Borough of Waltham Forest | |
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CONSULTANTS |
London Borough of Brent | |
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Merton Council | |
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London Borough of Waltham Forest | |
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CONTRACTORS |
London Borough of Merton | |
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Consultants |
Oxfordshire County Council | |
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London Borough of Waltham Forest | |
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CONTRACTORS |
St Helens Council | |
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London Borough of Barnet Council | |
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Training |
London Borough of Barnet Council | |
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Training |
London Borough of Waltham Forest | |
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CONTRACTORS |
London Borough of Brent | |
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Middlesbrough Council | |
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St Helens Council | |
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Merton Council | |
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London Borough of Merton | |
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Merton Council | |
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London Borough of Merton | |
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St Helens Council | |
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Buckinghamshire County Council | |
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St Helens Council | |
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Bradford City Council | |
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London Borough of Barnet Council | |
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Training |
London Borough of Brent | |
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St Helens Council | |
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St Helens Council | |
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Stockton-On-Tees Borough Council | |
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St Helens Council | |
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London Borough of Brent | |
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London Borough of Lambeth | |
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CONSULTANCY |
Manchester City Council | |
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Middlesbrough Council | |
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London Borough of Barnet Council | |
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Staff Training |
Bracknell Forest Council | |
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Other Fees for Bought-in Services |
St Helens Council | |
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London Borough of Brent | |
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St Helens Council | |
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Bradford City Council | |
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London Borough of Brent | |
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St Helens Council | |
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London Borough of Lambeth | |
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CONSULTANCY |
London Borough of Brent | |
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East Sussex County Council | |
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St Helens Council | |
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London Borough of Brent | |
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London Borough of Barnet Council | |
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Staff Training |
Northamptonshire County Council | |
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Supplies & Services |
St Helens Council | |
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London Borough of Brent | |
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St Helens Council | |
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London Borough of Brent | |
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Cambridgeshire County Council | |
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Subscriptions |
Kent County Council | |
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External Training |
London Borough of Waltham Forest | |
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CONSULTANTS |
St Helens Council | |
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London Borough of Havering | |
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St Helens Council | |
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London Borough of Havering | |
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London Borough of Brent | |
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St Helens Council | |
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Bradford City Council | |
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London Borough of Brent | |
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Bradford City Council | |
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London Borough of Brent | |
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Oxfordshire County Council | |
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Expenses |
Southend-on-Sea Borough Council | |
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St Helens Council | |
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London Borough of Brent | |
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Cambridgeshire County Council | |
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Staff Training & Development |
Cambridgeshire County Council | |
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Contingency Fund |
London Borough of Brent | |
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Southend-on-Sea Borough Council | |
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London Borough of Brent | |
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Cambridgeshire County Council | |
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Subscriptions |
Northamptonshire County Council | |
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Supplies & Services |
Kent County Council | |
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Agency Staff |
Oxfordshire County Council | |
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Expenses |
St Helens Council | |
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Bradford Metropolitan District Council | |
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Community Safety Sys |
Kent County Council | |
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Specialists Fees |
London Borough of Brent | |
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Contribution to Projects |
London Borough of Waltham Forest | |
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CONSULTANTS |
Middlesbrough Council | |
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Professional commission & membership fees |
London Borough of Brent | |
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Other Training |
London Borough of Ealing | |
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Oxfordshire County Council | |
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Services |
London Borough of Brent | |
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Consultants Fees |
Oxfordshire County Council | |
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Services |
London Borough of Brent | |
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Consultants Fees |
Oxfordshire County Council | |
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Expenses |
Derby City Council | |
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Oxfordshire County Council | |
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Services |
Derby City Council | |
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Project Activities General |
Bradford Metropolitan District Council | |
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Community Safety Sys |
London Borough of Brent | |
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Consultants Fees |
Royal Borough of Greenwich | |
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Derby City Council | |
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Project Activities General |
Oxfordshire County Council | |
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Services |
London Borough of Merton | |
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Supplies & Services |
Oxfordshire County Council | |
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Cambridgeshire County Council | |
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Staff Training & Development |
Devon County Council | |
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Middlesbrough Council | |
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Professional, commission & membership fees |
Northamptonshire County Council | |
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Employees |
London Borough of Waltham Forest | |
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EQUIPMENT LEASES |
Middlesbrough Council | |
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Professional, commission & membership fees |
London Borough of Ealing | |
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Middlesbrough Council | |
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Professional, commission & membership fees |
London Borough of Ealing | |
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Derby City Council | |
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Miscellaneous Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |