Active
Company Information for CORDLINE SERVICES LIMITED
ENVIRONMENT HOUSE, 1 ST. MARKS STREET, NOTTINGHAM, NG3 1DE,
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Company Registration Number
04268700
Private Limited Company
Active |
Company Name | |
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CORDLINE SERVICES LIMITED | |
Legal Registered Office | |
ENVIRONMENT HOUSE 1 ST. MARKS STREET NOTTINGHAM NG3 1DE Other companies in NG3 | |
Company Number | 04268700 | |
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Company ID Number | 04268700 | |
Date formed | 2001-08-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 20:59:28 |
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Officer | Role | Date Appointed |
---|---|---|
M M SECRETARIAT LIMITED |
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ROY STEWART MOCHOR |
||
ANIL PURI |
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HARDEV SINGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIKAS RAI NANCHAHAL |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURICO (USA) LIMITED | Director | 2014-06-30 | CURRENT | 2006-06-20 | Active | |
M.M. TRUSTEES LIMITED | Director | 2014-06-30 | CURRENT | 1995-11-28 | Active | |
ROBERT FLETCHER AND SON LIMITED | Director | 2014-06-30 | CURRENT | 1958-11-17 | Active | |
MELTON MEDES GROUP LIMITED | Director | 2014-06-30 | CURRENT | 1997-10-02 | Active | |
F.G.SKERRITT LIMITED | Director | 2012-02-02 | CURRENT | 1962-04-02 | Active - Proposal to Strike off | |
F.G.SKERRITT LIMITED | Director | 2011-11-02 | CURRENT | 1962-04-02 | Active - Proposal to Strike off | |
CONDER M & E LIMITED | Director | 2010-02-17 | CURRENT | 2006-12-11 | Dissolved 2017-07-25 | |
PURICO GROUP LIMITED | Director | 2010-01-20 | CURRENT | 2006-06-20 | Active | |
PURICO (UK) LIMITED | Director | 2010-01-20 | CURRENT | 2006-06-20 | Active | |
CONDER STRUCTURES LIMITED | Director | 2009-12-11 | CURRENT | 1992-09-18 | Active - Proposal to Strike off | |
PEAK DISTRICT DOVESTONE LODGES & PODS LIMITED | Director | 2009-12-11 | CURRENT | 1992-11-04 | Active | |
DOVESTONE HOLIDAY PARK LIMITED | Director | 2009-12-11 | CURRENT | 1996-04-04 | Active | |
PEAK DISTRICT LODGES AND COTTAGES LIMITED | Director | 2009-12-11 | CURRENT | 2007-06-11 | Active | |
NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED | Director | 2009-12-11 | CURRENT | 1934-03-05 | Active | |
CONDER ALLSLADE LIMITED | Director | 2009-01-26 | CURRENT | 2008-12-11 | In Administration | |
UNION PAPERTECH LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Liquidation | |
MELHAM INVESTMENTS LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
MELHAM HOLDINGS LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
MELHAM GROUP LIMITED | Director | 2004-12-22 | CURRENT | 1949-05-24 | Active | |
SKERRITT PROPERTIES LIMITED | Director | 2004-12-22 | CURRENT | 1984-01-31 | Active | |
MELLHAM LIMITED | Director | 2004-12-22 | CURRENT | 1984-03-14 | Active | |
BLUGILT HOLDINGS LIMITED | Director | 2004-12-22 | CURRENT | 1936-12-02 | Active | |
M M NOMINEES LIMITED | Director | 2000-06-09 | CURRENT | 1987-09-03 | Active | |
CREDITOFFER LIMITED | Director | 2000-06-09 | CURRENT | 1998-04-14 | Active | |
TOTAL ACCEPTANCE LIMITED | Director | 2000-06-09 | CURRENT | 1990-08-23 | Active | |
HCML (HOLDINGS) LIMITED | Director | 2000-06-09 | CURRENT | 1969-09-01 | Active | |
RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE) | Director | 2000-05-16 | CURRENT | 1896-04-16 | Active | |
PURICO LIMITED | Director | 1999-09-24 | CURRENT | 1998-07-30 | Active | |
GRAINWAVE DEVELOPMENTS LIMITED | Director | 1998-05-06 | CURRENT | 1998-03-13 | Active | |
CLARETDENE TRADING LIMITED | Director | 1998-05-06 | CURRENT | 1998-03-13 | Active | |
MELTON MEDES LIMITED | Director | 1998-03-13 | CURRENT | 1998-01-16 | Active | |
TOURNEX LIMITED | Director | 1998-03-13 | CURRENT | 1991-01-31 | Active | |
WHITE CAPSTAN LIMITED | Director | 1996-10-10 | CURRENT | 1996-09-03 | Liquidation | |
M. M. SECRETARIAT LIMITED | Director | 1991-12-31 | CURRENT | 1983-12-23 | Active | |
BLUGILT PETERLEE LIMITED | Director | 1990-12-30 | CURRENT | 1978-07-20 | Liquidation | |
F.G.SKERRITT LIMITED | Director | 2011-11-02 | CURRENT | 1962-04-02 | Active - Proposal to Strike off | |
PEAK DISTRICT DOVESTONE LODGES & PODS LIMITED | Director | 2009-12-11 | CURRENT | 1992-11-04 | Active | |
DOVESTONE HOLIDAY PARK LIMITED | Director | 2009-12-11 | CURRENT | 1996-04-04 | Active | |
PEAK DISTRICT LODGES AND COTTAGES LIMITED | Director | 2009-12-11 | CURRENT | 2007-06-11 | Active | |
GRAINWAVE DEVELOPMENTS LIMITED | Director | 2005-01-04 | CURRENT | 1998-03-13 | Active | |
GREATWICH LIMITED | Director | 2000-03-29 | CURRENT | 1901-08-13 | Active - Proposal to Strike off | |
GEORGIAN GOODACRE LIMITED | Director | 2000-03-29 | CURRENT | 1896-03-26 | Liquidation | |
CRICKLADE HOUSE HOTEL LIMITED | Director | 2017-12-21 | CURRENT | 2016-06-16 | Active | |
CRICKLADE PROPERTY LIMITED | Director | 2017-12-21 | CURRENT | 2017-01-05 | Active | |
LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC | Director | 2016-02-04 | CURRENT | 1968-07-02 | Active | |
INDIVIDUAL SAVINGS ACCOUNTS LIMITED | Director | 2016-02-04 | CURRENT | 1997-05-22 | Active | |
NEW INDIVIDUAL SAVINGS ACCOUNTS LIMITED | Director | 2016-02-04 | CURRENT | 2014-04-11 | Active | |
LIFETIME INDIVIDUAL SAVINGS ACCOUNTS LIMITED | Director | 2016-02-04 | CURRENT | 2014-08-14 | Active | |
THE PEP SHOP LIMITED | Director | 2016-02-04 | CURRENT | 1991-06-04 | Active | |
CHAPEL BAR SECURITIES LIMITED | Director | 2013-11-29 | CURRENT | 1973-08-09 | Active | |
OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED | Director | 2013-07-09 | CURRENT | 2010-06-29 | Active | |
NOTTINGHAM CARE VILLAGE LIMITED | Director | 2013-07-09 | CURRENT | 2013-05-13 | Active | |
EXPATRIATE ADVISORY SERVICES PLC | Director | 2012-01-03 | CURRENT | 1978-02-13 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
Change of details for Fieldbonds Limited as a person with significant control on 2024-01-30 | ||
APPOINTMENT TERMINATED, DIRECTOR HARDEV SINGH | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042687000001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042687000002 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROY STEWART MOCHOR | ||
DIRECTOR APPOINTED MRS KINGA ZANETA DRAZDZEWSKA | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEPHEN ALLEN YOUNG | ||
APPOINTMENT TERMINATED, DIRECTOR ANIL PURI | ||
CH01 | Director's details changed for Mr Hardev Singh on 2022-09-13 | |
CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/20 FROM Environment House 6 Union Road Nottingham Nottinghamshire NG3 1FH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Roy Stewart Mochor on 2016-05-24 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042687000002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042687000001 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA01 | Current accounting period extended from 31/12/13 TO 30/06/14 | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
RES13 | INC NOM CAP 05/07/2013 | |
RES01 | ADOPT ARTICLES 18/07/13 | |
AP01 | DIRECTOR APPOINTED MR HARDEV SINGH | |
SH01 | 08/07/13 STATEMENT OF CAPITAL GBP 100000 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP04 | CORPORATE SECRETARY APPOINTED M M SECRETARIAT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VIKAS NANCHAHAL | |
AP01 | DIRECTOR APPOINTED MR ANIL PURI | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED SPH 175 LIMITED CERTIFICATE ISSUED ON 19/11/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 CORDLINE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CORDLINE SERVICES LIMITED are:
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. |