Company Information for CORDEROY INFRASTRUCTURE LIMITED
20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CORDEROY INFRASTRUCTURE LIMITED | |
Legal Registered Office | |
20 ST. DUNSTAN'S HILL LONDON EC3R 8HL Other companies in SE1 | |
Company Number | 05925325 | |
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Company ID Number | 05925325 | |
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 | SMALL | |
VAT Number /Sales tax ID | GB901046474 |
Last Datalog update: | 2024-07-05 10:45:30 |
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Officer | Role | Date Appointed |
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BRIAN GEORGE PAYNE |
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ANGELA CATHERINE ANNE AUSTIN |
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THOMAS ANDREW LEE FOWLER |
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GARY ANTHONY GRICE |
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MICHAEL LAWRENCE KELLY |
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THOMAS ANTHONY SMAILES |
Officer | Role | Date Appointed | Date Resigned |
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JEREMY VERNON ADAMS |
Company Secretary | ||
CLIVE GORDON REYNOLDS |
Director | ||
JOHN DOUGLAS WILLIAM WEDLAKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CORDEROY PROPERTY COMPANY LIMITED | Director | 2012-06-26 | CURRENT | 1999-04-28 | Active | |
CORDEROY ENERGY LIMITED | Director | 2011-06-14 | CURRENT | 2006-09-05 | Active | |
CORDEROY PROJECT SERVICES LIMITED | Director | 2007-02-27 | CURRENT | 1985-09-03 | Active | |
GC 1780 LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Active | |
CORDEROY CONTRACT SERVICES LIMITED | Director | 1996-01-21 | CURRENT | 1993-02-09 | Active | |
CORDEROY PROJECT SERVICES LIMITED | Director | 2015-04-02 | CURRENT | 1985-09-03 | Active | |
CORDEROY ENERGY LIMITED | Director | 2015-04-02 | CURRENT | 2006-09-05 | Active | |
CORDEROY PROPERTY COMPANY LIMITED | Director | 2015-04-02 | CURRENT | 1999-04-28 | Active | |
CORDEROY CONTRACT SERVICES LIMITED | Director | 2001-05-13 | CURRENT | 1993-02-09 | Active | |
CORDEROY PROPERTY COMPANY LIMITED | Director | 2012-06-26 | CURRENT | 1999-04-28 | Active | |
CORDEROY ENERGY LIMITED | Director | 2011-06-14 | CURRENT | 2006-09-05 | Active | |
CORDEROY CONTRACT SERVICES LIMITED | Director | 2005-02-01 | CURRENT | 1993-02-09 | Active | |
GC 1780 LIMITED | Director | 2002-12-10 | CURRENT | 2002-11-05 | Active | |
CORDEROY PROJECT SERVICES LIMITED | Director | 2001-05-13 | CURRENT | 1985-09-03 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 09/10/23 FROM 9 Marshalsea Road London SE1 1EP | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Appointment of Mr Edward Austin as company secretary on 2022-11-17 | ||
Termination of appointment of Brian George Payne on 2022-11-17 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Thomas Anthony Smailes on 2022-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN GEORGE PAYNE on 2022-04-01 | |
Registers moved to registered inspection location of Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN | ||
Register inspection address changed from Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN England to Kinghtrider Chambers 12 Knightrider Street Maidstone ME15 6LP | ||
AD02 | Register inspection address changed from Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN England to Kinghtrider Chambers 12 Knightrider Street Maidstone ME15 6LP | |
AD03 | Registers moved to registered inspection location of Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY GRICE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE KELLY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Antony Smailes on 2010-03-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN | |
CH01 | Director's details changed for Gary Anthony Grice on 2015-09-01 | |
AD02 | Register inspection address changed to Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | Section 519 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW LEE FOWLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY ADAMS | |
AP03 | Appointment of Mr Brian George Payne as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANGELA CATHERINE ANNE AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEDLAKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 05/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WILLIAM WEDLAKE / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GORDON REYNOLDS / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE KELLY / 30/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY GRICE / 30/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY VERNON ADAMS / 30/08/2010 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTONY SMAILES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.14 | 8 |
MortgagesNumMortOutstanding | 0.10 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities
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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 CORDEROY INFRASTRUCTURE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bristol City Council | |
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Stockton-On-Tees Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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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. |