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Home > England & Wales Companies > CORDLESS CONSULTANTS LIMITED
Company Information for

CORDLESS CONSULTANTS LIMITED

2 QUEEN ANNE'S GATE BUILDING, DARTMOUTH STREET, LONDON, SW1H 9BP,
Company Registration Number
03705067
Private Limited Company
Active

Company Overview

About Cordless Consultants Ltd
CORDLESS CONSULTANTS LIMITED was founded on 1999-02-01 and has its registered office in London. The organisation's status is listed as "Active". Cordless Consultants Limited is a Private Limited Company registered in ENGLAND 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
CORDLESS CONSULTANTS LIMITED
 
Legal Registered Office
2 QUEEN ANNE'S GATE BUILDING
DARTMOUTH STREET
LONDON
SW1H 9BP
Other companies in W1G
 
Filing Information
Company Number 03705067
Company ID Number 03705067
Date formed 1999-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB927109524  
Last Datalog update: 2024-03-07 00:41:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORDLESS CONSULTANTS LIMITED
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Company Officers of CORDLESS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE SALLY MANUEL
 Company Secretary 1999-02-01
STEVE JARVIS
 Director 2014-10-01
NIGEL LAURENCE MILLER
 Director 2007-03-01
PHILIP JAMES NUNES ROSS
 Director 1999-02-01
STEVEN RICHARD TAYLOR
 Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN FORREST
 Director 2012-08-30 2014-11-01
MATTHEW WAILLING
 Director 2009-07-17 2012-12-31
ANITA PATEL
 Director 2008-07-08 2010-04-20
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-02-01 1999-02-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-02-01 1999-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE SALLY MANUEL DIANOIA VENTURES LIMITED Company Secretary 2004-02-04 CURRENT 2004-02-04 Liquidation
CATHERINE SALLY MANUEL UNWIRED VENTURES LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Active
NIGEL LAURENCE MILLER CORDLESS RESOURCING LIMITED Director 2018-05-28 CURRENT 2016-09-02 Active
PHILIP JAMES NUNES ROSS CORDLESS RESOURCING LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
PHILIP JAMES NUNES ROSS CORDLESS GROUP HOLDINGS LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
PHILIP JAMES NUNES ROSS UNGROUP LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
PHILIP JAMES NUNES ROSS UNWORK.COM LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active
PHILIP JAMES NUNES ROSS ST JOHNS MEWS (HAMPTON WICK) LTD Director 2005-01-03 CURRENT 2002-10-04 Active
PHILIP JAMES NUNES ROSS DIANOIA VENTURES LIMITED Director 2004-02-04 CURRENT 2004-02-04 Liquidation
PHILIP JAMES NUNES ROSS UNWIRED VENTURES LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
STEVEN RICHARD TAYLOR SRT TECHNOLOGY LIMITED Director 2013-11-04 CURRENT 2013-11-04 Dissolved 2016-04-26

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
2024-02-12DIRECTOR APPOINTED MR MICHAEL JOHN HALLIDAY
2024-02-10CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-12CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-06-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-09-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-08-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-20PSC05Change of details for Cordless Group Holdings Limited as a person with significant control on 2017-10-20
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM 73 Cornhill London EC3V 3QQ
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-06AR0101/02/16 ANNUAL RETURN FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AP01DIRECTOR APPOINTED STEVEN RICHARD TAYLOR
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 25 Harley Street London W1G 9BR
2015-02-04AP01DIRECTOR APPOINTED STEVE JARVIS
2015-01-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN FORREST
2014-10-29SH02Sub-division of shares on 2014-09-10
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08LATEST SOC08/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-08AR0101/02/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-16AR0101/02/13 ANNUAL RETURN FULL LIST
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAILLING
2012-10-10AP01DIRECTOR APPOINTED MR MARTIN JOHN FORREST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22MG01Particulars of a mortgage or charge / charge no: 1
2012-02-21AR0101/02/12 FULL LIST
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-11AR0101/02/11 FULL LIST
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WAILLING / 01/02/2010
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA PATEL / 01/02/2010
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES NUNES ROSS / 01/02/2010
2011-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LAURENCE MILLER / 01/02/2010
2010-09-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ANITA PATEL
2010-04-09AR0101/02/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10288aDIRECTOR APPOINTED MATTHEW WAILLING
2009-02-24363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-11-17288aDIRECTOR APPOINTED ANITA PATEL
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-1288(2)CAPITALS NOT ROLLED UP
2008-04-1288(2)CAPITALS NOT ROLLED UP
2008-03-17363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-24363sRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-04-20288aNEW DIRECTOR APPOINTED
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-11363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-27363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-14287REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 152 IVERSON ROAD LONDON NW6 2HH
2004-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-11363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-27363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-06363sRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-23363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-02-23225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99
1999-02-26288aNEW SECRETARY APPOINTED
1999-02-26288bDIRECTOR RESIGNED
1999-02-26288bSECRETARY RESIGNED
1999-02-26288aNEW DIRECTOR APPOINTED
1999-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to CORDLESS CONSULTANTS 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 CORDLESS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED 2012-03-22 Outstanding REASSURE LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CORDLESS CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of CORDLESS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORDLESS CONSULTANTS LIMITED
Trademarks
We have not found any records of CORDLESS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CORDLESS CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2013-09-18 GBP £900
London Borough of Brent 2013-08-28 GBP £2,250
London Borough of Brent 2013-08-07 GBP £7,200
London Borough of Brent 2013-07-10 GBP £1,350
London Borough of Brent 2013-06-19 GBP £6,975
Croydon Council 2013-05-30 GBP £4,125
London Borough of Brent 2013-05-29 GBP £5,400
Croydon Council 2013-04-30 GBP £3,300
Croydon Council 2013-04-30 GBP £3,300
Croydon Council 2013-03-31 GBP £3,300
London Borough of Brent 2013-03-20 GBP £3,600
Croydon Council 2013-03-01 GBP £4,125
London Borough of Brent 2013-02-20 GBP £1,125
Croydon Council 2013-02-01 GBP £4,125
London Borough of Croydon 2013-01-01 GBP £1,650
Croydon Council 2012-03-01 GBP £5,662
Croydon Council 2011-11-01 GBP £6,975
London Borough of Croydon 2011-05-03 GBP £2,100
London Borough of Croydon 2011-04-04 GBP £4,500

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.

Outgoings
Business Rates/Property Tax
No properties were found where CORDLESS CONSULTANTS 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 CORDLESS CONSULTANTS 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 CORDLESS CONSULTANTS 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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