CORDELZA LIMITED

Overview

Company Name	CORDELZA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08483535
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2013

Summary

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

What is the purpose of CORDELZA LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CORDELZA LIMITED located?

Registered Office Address	125 Wood Street EC2V 7AW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CORDELZA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CORDELZA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for CORDELZA LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Feb 23, 2024	Appointment of Pennsec Limited as a secretary on Feb 23, 2024	2 pages	AP04

Feb 23, 2024	Termination of appointment of Aldwych Secretaries Limited as a secretary on Feb 23, 2024	1 pages	TM02

Dec 07, 2023	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Apr 30, 2022	4 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Total exemption full accounts made up to Apr 30, 2021	4 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Jan 09, 2021	Total exemption full accounts made up to Apr 30, 2020	4 pages	AA

Apr 20, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Director's details changed for Mrs Mary Louise Devereux on Mar 23, 2020	2 pages	CH01

Apr 20, 2020	Director's details changed for Mr Christopher John Devereux on Jan 02, 2020	2 pages	CH01

Apr 20, 2020	Change of details for Mr Christopher John Devereux as a person with significant control on Jan 02, 2020	2 pages	PSC04

Apr 20, 2020	Change of details for Mrs Mary Louise Devereux as a person with significant control on Mar 23, 2020	2 pages	PSC04

Mar 05, 2020	Director's details changed for Mr Christopher John Devereux on Feb 25, 2020	2 pages	CH01

Mar 05, 2020	Director's details changed for Mrs Mary Louise Devereux on Feb 25, 2020	2 pages	CH01

Mar 05, 2020	Change of details for Mrs Mary Louise Devereux as a person with significant control on Feb 25, 2020	2 pages	PSC04

Mar 05, 2020	Change of details for Mr Christopher John Devereux as a person with significant control on Feb 25, 2020	2 pages	PSC04

Jan 09, 2020	Total exemption full accounts made up to Apr 30, 2019	4 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Apr 30, 2018	4 pages	AA

Apr 18, 2018	Confirmation statement made on Apr 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of CORDELZA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PENNSEC LIMITED

Feb 23, 2024

Secretary

Wood Street

EC2V 7AW London

125

United Kingdom

Identification Type	UK Limited Company
Registration Number	1751339

50775150007

DEVEREUX, Christopher John

Apr 11, 2013

Director

Wood Street

EC2V 7AW London

125

United Kingdom

British,Irish

1949-3

Company Director

37406860002

DEVEREUX, Mary Louise

Apr 11, 2013

Director

Wood Street

EC2V 7AW London

125

United Kingdom

British,Irish

1950-5

Company Director

177365200002

ALDWYCH SECRETARIES LIMITED

Apr 11, 2013

Feb 23, 2024

Secretary

Wood Street

EC2V 7AW London

125

United Kingdom

Identification Type	UK Limited Company
Registration Number	02446728

4238520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORDELZA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher John Devereux Wood Street EC2V 7AW London 125 United Kingdom	Apr 06, 2016	Wood Street EC2V 7AW London 125 United Kingdom	No
	Nationality: British,Irish 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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Mary Louise Devereux Wood Street EC2V 7AW London 125 United Kingdom	Apr 06, 2016	Wood Street EC2V 7AW London 125 United Kingdom	No
	Nationality: British,Irish Country of Residence: United Kingdom
	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.

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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