CORDBRAY MANAGEMENT LTD

Overview

Company Name	CORDBRAY MANAGEMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05806133
Jurisdiction	England/Wales
Date of Creation	May 04, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORDBRAY MANAGEMENT LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CORDBRAY MANAGEMENT LTD located?

Registered Office Address	1579 London Road SS9 2SG Leigh-On-Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for CORDBRAY MANAGEMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for CORDBRAY MANAGEMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for CORDBRAY MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Dec 12, 2025	Micro company accounts made up to May 31, 2025	4 pages	AA

May 08, 2025	Confirmation statement made on May 04, 2025 with updates	4 pages	CS01

Feb 20, 2025	Appointment of Mrs Michelle Leanne Henderson as a secretary on Jan 31, 2025	2 pages	AP03

Feb 20, 2025	Termination of appointment of Audrey Margaret Henderson as a secretary on Jan 31, 2025	1 pages	TM02

Jan 28, 2025	Micro company accounts made up to May 31, 2024	4 pages	AA

Jan 28, 2025	Notification of Michelle Henderson as a person with significant control on Mar 31, 2021	2 pages	PSC01

Aug 16, 2024	Director's details changed for Mr Mark Vernon Henderson on Aug 15, 2024	2 pages	CH01

Aug 16, 2024	Secretary's details changed for Mrs Audrey Margaret Henderson on Aug 15, 2024	1 pages	CH03

Aug 16, 2024	Change of details for Mr Mark Vernon Henderson as a person with significant control on Aug 15, 2024	2 pages	PSC04

Aug 15, 2024	Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to 1579 London Road Leigh-on-Sea Essex SS9 2SG on Aug 15, 2024	1 pages	AD01

May 15, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

May 18, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

May 17, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to May 31, 2021	7 pages	AA

May 26, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Total exemption full accounts made up to May 31, 2020	7 pages	AA

May 15, 2020	Confirmation statement made on May 04, 2020 with updates	4 pages	CS01

Nov 19, 2019	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Jun 28, 2019	Confirmation statement made on May 04, 2019 with updates	5 pages	CS01

Jun 28, 2019	Change of details for Mr Mark Vernon Henderson as a person with significant control on Feb 01, 2019	2 pages	PSC04

Jun 25, 2019	Change of share class name or designation	2 pages	SH08

Jan 16, 2019	Total exemption full accounts made up to May 31, 2018	7 pages	AA

May 16, 2018	Confirmation statement made on May 04, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of CORDBRAY MANAGEMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON, Michelle Leanne SS9 2SG Leigh On Sea 1579 London Road Essex United Kingdom	Jan 31, 2025		Secretary	SS9 2SG Leigh On Sea 1579 London Road Essex United Kingdom				332579510001
HENDERSON, Mark Vernon SS9 2SG Leigh On Sea 1579 London Road Essex United Kingdom	Sep 04, 2006		Director	SS9 2SG Leigh On Sea 1579 London Road Essex United Kingdom	United Kingdom	British	1969-2	42979130002
HENDERSON, Audrey Margaret SS9 2SG Leigh On Sea 1579 London Road Essex United Kingdom	Sep 04, 2006	Jan 31, 2025	Secretary	SS9 2SG Leigh On Sea 1579 London Road Essex United Kingdom		British		80824920002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 04, 2006	Aug 30, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 04, 2006	Aug 30, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORDBRAY MANAGEMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Michelle Henderson London Road SS9 2SG Leigh-On-Sea 1579 Essex England	Mar 31, 2021	London Road SS9 2SG Leigh-On-Sea 1579 Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Vernon Henderson SS9 2SG Leigh On Sea 1579 London Road Essex United Kingdom	May 05, 2016	SS9 2SG Leigh On Sea 1579 London Road Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
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