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Home > England & Wales Companies > CORDEROY ENERGY LIMITED
Company Information for

CORDEROY ENERGY LIMITED

20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL,
Company Registration Number
05925323
Private Limited Company
Active

Company Overview

About Corderoy Energy Ltd
CORDEROY ENERGY LIMITED was founded on 2006-09-05 and has its registered office in London. The organisation's status is listed as "Active". Corderoy Energy 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
CORDEROY ENERGY LIMITED
 
Legal Registered Office
20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
Other companies in SE1
 
Filing Information
Company Number 05925323
Company ID Number 05925323
Date formed 2006-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB908603721  
Last Datalog update: 2024-10-05 17:18:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORDEROY ENERGY LIMITED
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Company Officers of CORDEROY ENERGY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GEORGE PAYNE
 Company Secretary 2014-01-31
ANGELA CATHERINE ANNE AUSTIN
 Director 2011-06-14
THOMAS ANDREW LEE FOWLER
 Director 2015-04-02
MICHAEL LAWRENCE KELLY
 Director 2011-06-14
THOMAS ANTHONY SMAILES
 Director 2015-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY VERNON ADAMS
 Company Secretary 2006-09-05 2014-01-31
PHILIP MARTYN JENKINS
 Director 2007-02-27 2011-06-30
JOHN DOUGLAS WILLIAM WEDLAKE
 Director 2006-09-05 2011-06-30
KIM BRUCE WESTALL WILSON
 Director 2006-09-05 2007-12-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-09-05 2006-09-05
INSTANT COMPANIES LIMITED
 Nominated Director 2006-09-05 2006-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CATHERINE ANNE AUSTIN CORDEROY INFRASTRUCTURE LIMITED Director 2012-06-26 CURRENT 2006-09-05 Active
ANGELA CATHERINE ANNE AUSTIN CORDEROY PROPERTY COMPANY LIMITED Director 2012-06-26 CURRENT 1999-04-28 Active
ANGELA CATHERINE ANNE AUSTIN CORDEROY PROJECT SERVICES LIMITED Director 2007-02-27 CURRENT 1985-09-03 Active
ANGELA CATHERINE ANNE AUSTIN GC 1780 LIMITED Director 2002-11-05 CURRENT 2002-11-05 Active
ANGELA CATHERINE ANNE AUSTIN CORDEROY CONTRACT SERVICES LIMITED Director 1996-01-21 CURRENT 1993-02-09 Active
THOMAS ANDREW LEE FOWLER CORDEROY PROJECT SERVICES LIMITED Director 2015-04-02 CURRENT 1985-09-03 Active
THOMAS ANDREW LEE FOWLER CORDEROY INFRASTRUCTURE LIMITED Director 2015-04-02 CURRENT 2006-09-05 Active
THOMAS ANDREW LEE FOWLER CORDEROY PROPERTY COMPANY LIMITED Director 2015-04-02 CURRENT 1999-04-28 Active
THOMAS ANDREW LEE FOWLER CORDEROY CONTRACT SERVICES LIMITED Director 2001-05-13 CURRENT 1993-02-09 Active
MICHAEL LAWRENCE KELLY CORDEROY PROPERTY COMPANY LIMITED Director 2012-06-26 CURRENT 1999-04-28 Active
MICHAEL LAWRENCE KELLY CORDEROY INFRASTRUCTURE LIMITED Director 2006-09-05 CURRENT 2006-09-05 Active
MICHAEL LAWRENCE KELLY CORDEROY CONTRACT SERVICES LIMITED Director 2005-02-01 CURRENT 1993-02-09 Active
MICHAEL LAWRENCE KELLY GC 1780 LIMITED Director 2002-12-10 CURRENT 2002-11-05 Active
MICHAEL LAWRENCE KELLY CORDEROY PROJECT SERVICES LIMITED Director 2001-05-13 CURRENT 1985-09-03 Active
THOMAS ANTHONY SMAILES CORDEROY PROJECT SERVICES LIMITED Director 2015-04-02 CURRENT 1985-09-03 Active
THOMAS ANTHONY SMAILES CORDEROY CONTRACT SERVICES LIMITED Director 2015-04-02 CURRENT 1993-02-09 Active
THOMAS ANTHONY SMAILES CORDEROY PROPERTY COMPANY LIMITED Director 2015-04-02 CURRENT 1999-04-28 Active

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
2024-09-30CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-07-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09REGISTERED OFFICE CHANGED ON 09/10/23 FROM 9 Marshalsea Road London SE1 1EP
2023-10-09CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14Appointment of Mr Edward Austin as company secretary on 2022-11-14
2022-11-14Appointment of Mr Edward Austin as company secretary on 2022-11-14
2022-11-14Termination of appointment of Brian George Payne on 2022-11-14
2022-11-14Termination of appointment of Brian George Payne on 2022-11-14
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-08-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN GEORGE PAYNE on 2022-04-01
2022-04-01CH01Director's details changed for Mr Thomas Antony Smailes on 2022-04-01
2022-01-05Registers moved to registered inspection location of Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN
2022-01-05Register inspection address changed from Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN England to Kinghtrider Chambers 12 Knightrider Street Maidstone ME15 6LP
2022-01-05AD02Register inspection address changed from Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN England to Kinghtrider Chambers 12 Knightrider Street Maidstone ME15 6LP
2022-01-05AD03Registers moved to registered inspection location of Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-08-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE KELLY
2018-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0105/09/15 ANNUAL RETURN FULL LIST
2015-09-28AD03Registers moved to registered inspection location of Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN
2015-09-25AD02Register inspection address changed to Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN
2015-09-25CH01Director's details changed for Mr Michael Lawrence Kelly on 2015-09-01
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26MISCSection 519
2015-04-28AP01DIRECTOR APPOINTED MR THOMAS ANTHONY SMAILES
2015-04-28AP01DIRECTOR APPOINTED MR THOMAS ANDREW LEE FOWLER
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-28AR0105/09/14 ANNUAL RETURN FULL LIST
2014-01-31AP03Appointment of Mr Brian George Payne as company secretary
2014-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY ADAMS
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-01AR0105/09/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-17AR0105/09/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-26AR0105/09/11 ANNUAL RETURN FULL LIST
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEDLAKE
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JENKINS
2011-08-01AP01DIRECTOR APPOINTED MR MICHAEL LAWRENCE KELLY
2011-08-01AP01DIRECTOR APPOINTED ANGELA CATHERINE ANNE AUSTIN
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-10AR0105/09/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WILLIAM WEDLAKE / 30/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTYN JENKINS / 30/08/2010
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY VERNON ADAMS / 30/08/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-01363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-17363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-06-17225PREVEXT FROM 30/09/2007 TO 31/12/2007
2008-01-07288bDIRECTOR RESIGNED
2007-09-26363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-05-03288aNEW DIRECTOR APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288aNEW SECRETARY APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-09-26288bSECRETARY RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to CORDEROY ENERGY 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 CORDEROY ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORDEROY ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 CORDEROY ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of CORDEROY ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORDEROY ENERGY LIMITED
Trademarks
We have not found any records of CORDEROY ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORDEROY ENERGY 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 (74902 - Quantity surveying activities) as CORDEROY ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORDEROY ENERGY 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 CORDEROY ENERGY 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 CORDEROY ENERGY 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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    Other companies at postcode EC3R 8HL