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CORDREY INVESTMENTS LIMITED

CORDREY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCORDREY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02126384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CORDREY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CORDREY INVESTMENTS LIMITED located?

    Registered Office Address
    The Lodge Station Road
    Wargrave
    RG10 8EU Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORDREY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOTREVERSE LIMITEDApr 27, 1987Apr 27, 1987

    What are the latest accounts for CORDREY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CORDREY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2027
    Next Confirmation Statement DueMay 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2026
    OverdueNo

    What are the latest filings for CORDREY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Second filing of Confirmation Statement dated Mar 31, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Apr 18, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 22, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Apr 18, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 27, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 18, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 27, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024

    Change of details for Mr Peter Graham Cordrey as a person with significant control on Apr 06, 2023

    		2 pagesPSC04

    Change of details for Mr Peter Graham Cordrey as a person with significant control on Apr 06, 2023

    		2 pagesPSC04

    Change of details for Mr Peter Graham Cordrey as a person with significant control on Apr 06, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 31, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 27, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/04/2024

    Director's details changed for Mr Peter Graham Cordrey on Apr 06, 2023

    		2 pagesCH01

    Director's details changed for Mrs Carol Anne Cordrey on Apr 06, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Peter Graham Cordrey on Apr 06, 2023

    		1 pagesCH03

    Director's details changed for Mrs Joanne Carol Seth-Smith on Apr 06, 2023

    		2 pagesCH01

    Change of details for Mr Peter Graham Cordrey as a person with significant control on Apr 06, 2023

    		2 pagesPSC04

    Change of details for Mrs Carol Anne Cordrey as a person with significant control on Apr 06, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Registered office address changed from , Ockham End, Old Lane, Cobham, Surrey, KT11 1NF to The Lodge Station Road Wargrave Reading RG10 8EU on Jun 13, 2022

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CORDREY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORDREY, Peter Graham
    Station Road
    Wargrave
    RG10 8EU Reading
    The Lodge
    England
    		Secretary
    Station Road
    Wargrave
    RG10 8EU Reading
    The Lodge
    England
    		British14661330001
    CORDREY, Carol Anne
    Station Road
    Wargrave
    RG10 8EU Reading
    The Lodge
    England
    		Director
    Station Road
    Wargrave
    RG10 8EU Reading
    The Lodge
    England
    		EnglandBritish15429130002
    CORDREY, Peter Graham
    Station Road
    Wargrave
    RG10 8EU Reading
    The Lodge
    England
    		Director
    Station Road
    Wargrave
    RG10 8EU Reading
    The Lodge
    England
    		EnglandBritish14661330002
    SETH-SMITH, Joanne Carol
    Manor Farm Lane
    Michelmersh
    SO51 0NT Romsey
    Manor Farm Cottage
    England
    		Director
    Manor Farm Lane
    Michelmersh
    SO51 0NT Romsey
    Manor Farm Cottage
    England
    		EnglandBritish196843930002
    CORDREY, Rowena Alice
    N5 2JR London
    31 Canning Road
    London
    England
    		Director
    N5 2JR London
    31 Canning Road
    London
    England
    		EnglandBritish196816150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORDREY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Anne Cordrey
    Station Road
    Wargrave
    RG10 8EU Reading
    The Lodge
    England
    		Jan 07, 2019
    Station Road
    Wargrave
    RG10 8EU Reading
    The Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Graham Cordrey
    Station Road
    Wargrave
    RG10 8EU Reading
    The Lodge
    England
    		Apr 06, 2016
    Station Road
    Wargrave
    RG10 8EU Reading
    The Lodge
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0