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

CORDEROY INFRASTRUCTURE LIMITED

20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL,
Company Registration Number
05925325
Private Limited Company
Active

Company Overview

About Corderoy Infrastructure Ltd
CORDEROY INFRASTRUCTURE LIMITED was founded on 2006-09-05 and has its registered office in London. The organisation's status is listed as "Active". Corderoy Infrastructure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CORDEROY INFRASTRUCTURE LIMITED
 
Legal Registered Office
20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
Other companies in SE1
 
Filing Information
Company Number 05925325
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORDEROY INFRASTRUCTURE LIMITED
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Company Officers of CORDEROY INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GEORGE PAYNE
 Company Secretary 2014-01-31
ANGELA CATHERINE ANNE AUSTIN
 Director 2012-06-26
THOMAS ANDREW LEE FOWLER
 Director 2015-04-02
GARY ANTHONY GRICE
 Director 2007-02-27
MICHAEL LAWRENCE KELLY
 Director 2006-09-05
THOMAS ANTHONY SMAILES
 Director 2010-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY VERNON ADAMS
 Company Secretary 2006-09-05 2014-01-31
CLIVE GORDON REYNOLDS
 Director 2006-09-05 2012-06-30
JOHN DOUGLAS WILLIAM WEDLAKE
 Director 2006-09-05 2011-06-30
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 PROPERTY COMPANY LIMITED Director 2012-06-26 CURRENT 1999-04-28 Active
ANGELA CATHERINE ANNE AUSTIN CORDEROY ENERGY LIMITED Director 2011-06-14 CURRENT 2006-09-05 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 ENERGY 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 ENERGY LIMITED Director 2011-06-14 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

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
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
2023-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-17Appointment of Mr Edward Austin as company secretary on 2022-11-17
2022-11-17Termination of appointment of Brian George Payne on 2022-11-17
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-01CH01Director's details changed for Mr Thomas Anthony Smailes on 2022-04-01
2022-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN GEORGE PAYNE 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
2021-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY GRICE
2020-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
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
2017-05-23CH01Director's details changed for Mr Thomas Antony Smailes on 2010-03-15
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
2015-09-25CH01Director's details changed for Gary Anthony Grice on 2015-09-01
2015-09-25AD02Register inspection address changed to Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN
2015-09-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-26MISCSection 519
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
2014-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY ADAMS
2014-01-31AP03Appointment of Mr Brian George Payne as company secretary
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
2012-07-23AP01DIRECTOR APPOINTED ANGELA CATHERINE ANNE AUSTIN
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE REYNOLDS
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-26AR0105/09/11 FULL LIST
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEDLAKE
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AR0105/09/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS WILLIAM WEDLAKE / 30/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE GORDON REYNOLDS / 30/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWRENCE KELLY / 30/08/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY GRICE / 30/08/2010
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY VERNON ADAMS / 30/08/2010
2010-03-15AP01DIRECTOR APPOINTED MR THOMAS ANTONY SMAILES
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
2007-09-26363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-03-29288aNEW DIRECTOR APPOINTED
2006-10-03288aNEW SECRETARY APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288aNEW DIRECTOR 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 INFRASTRUCTURE 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 INFRASTRUCTURE 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 INFRASTRUCTURE 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

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

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

Government spend with CORDEROY INFRASTRUCTURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2014-02-01 GBP £6,713
Stockton-On-Tees Borough Council 2013-12-18 GBP £644
Reading Borough Council 2009-12-31 GBP £1,712
Reading Borough Council 2009-07-31 GBP £2,484

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 CORDEROY INFRASTRUCTURE 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 INFRASTRUCTURE 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 INFRASTRUCTURE 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.
    Need more information?
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