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CORDA HOLDINGS (UK) LTD

CORDA HOLDINGS (UK) LTD

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

    • Overview

    Company NameCORDA HOLDINGS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07885010
    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 CORDA HOLDINGS (UK) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CORDA HOLDINGS (UK) LTD located?

    Registered Office Address
    Unit 1 Picks Cottage
    Sewardstone Road
    E4 7RA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORDA HOLDINGS (UK) LTD?

    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 CORDA HOLDINGS (UK) LTD?

    Last Confirmation Statement Made Up ToOct 11, 2026
    Next Confirmation Statement DueOct 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2025
    OverdueNo

    What are the latest filings for CORDA HOLDINGS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 11, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr. Kevin John Mccarthy as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Registered office address changed from Brunel Business Centre Brunel Street Canning Town London E16 1EB to Unit 1 Picks Cottage Sewardstone Road London E4 7RA on Nov 01, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of CORDA HOLDINGS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Kevin
    Picks Cottage
    Sewardstone Road
    E4 7RA London
    Unit 1
    England
    		Secretary
    Picks Cottage
    Sewardstone Road
    E4 7RA London
    Unit 1
    England
    		165360280001
    MCCARTHY, Kevin John, Mr.
    Picks Cottage
    Sewardstone Road
    E4 7RA London
    Unit 1
    England
    		Director
    Picks Cottage
    Sewardstone Road
    E4 7RA London
    Unit 1
    England
    		EnglandBritish66451500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORDA HOLDINGS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Kevin John Mccarthy
    Picks Cottage
    Sewardstone Road
    E4 7RA London
    Unit 1
    England
    		Apr 06, 2016
    Picks Cottage
    Sewardstone Road
    E4 7RA London
    Unit 1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • license: CC0