CORDAGE ESTATES LIMITED

CORDAGE ESTATES LIMITED

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

    Company NameCORDAGE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08895059
    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 CORDAGE ESTATES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CORDAGE ESTATES LIMITED located?

    Registered Office Address
    Unit 6 St. Georges Square
    PO1 3EY Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORDAGE ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    14I CONSULTANCY LIMITEDFeb 14, 2014Feb 14, 2014

    What are the latest accounts for CORDAGE ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CORDAGE ESTATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for CORDAGE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    9 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    9 pagesAA

    Registration of charge 088950590003, created on Jul 11, 2023

    18 pagesMR01

    Director's details changed for Miss Anya Tamahine Roberts on Apr 05, 2023

    2 pagesCH01

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 088950590002 in full

    1 pagesMR04

    Satisfaction of charge 088950590001 in full

    1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2022

    9 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    9 pagesAA

    Registration of charge 088950590002, created on Aug 23, 2021

    30 pagesMR01

    Registered office address changed from 20C Ordnance Row Portsmouth PO1 3DN England to Unit 6 st. Georges Square Portsmouth PO1 3EY on Mar 30, 2021

    1 pagesAD01

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 14, 2020 with updates

    4 pagesCS01

    Notification of Cordage Group Limited as a person with significant control on Dec 01, 2019

    2 pagesPSC02

    Cessation of Elizabeth Roberts as a person with significant control on Dec 01, 2019

    1 pagesPSC07

    Cessation of David Alan Roberts as a person with significant control on Dec 01, 2019

    1 pagesPSC07

    Appointment of Mr Christian Tama Roberts as a director on Feb 28, 2019

    2 pagesAP01

    Appointment of Miss Gabriella Roberts as a director on Feb 28, 2019

    2 pagesAP01

    Appointment of Miss Anya Tamahine Roberts as a director on Feb 28, 2019

    2 pagesAP01

    Total exemption full accounts made up to Feb 28, 2019

    9 pagesAA

    Registered office address changed from 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL England to 20C Ordnance Row Portsmouth PO1 3DN on Oct 08, 2019

    1 pagesAD01

    Who are the officers of CORDAGE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Christian Tama
    St. Georges Square
    PO1 3EY Portsmouth
    Unit 6
    England
    Director
    St. Georges Square
    PO1 3EY Portsmouth
    Unit 6
    England
    EnglandBritishCompany Director251613830001
    ROBERTS, David Alan
    St. Georges Square
    PO1 3EY Portsmouth
    Unit 6
    England
    Director
    St. Georges Square
    PO1 3EY Portsmouth
    Unit 6
    England
    EnglandBritishDirector160384760001
    ROBERTS, Elizabeth
    St. Georges Square
    PO1 3EY Portsmouth
    Unit 6
    England
    Director
    St. Georges Square
    PO1 3EY Portsmouth
    Unit 6
    England
    EnglandBritishDirector72231210003
    ROBERTS, Gabriella Susan
    St. Georges Square
    PO1 3EY Portsmouth
    Unit 6
    England
    Director
    St. Georges Square
    PO1 3EY Portsmouth
    Unit 6
    England
    EnglandBritishCommercial Director251614130001
    ROBERTS-BLAKE, Anya Tamahine
    St. Georges Square
    PO1 3EY Portsmouth
    Unit 6
    England
    Director
    St. Georges Square
    PO1 3EY Portsmouth
    Unit 6
    England
    EnglandBritishCompany Director303034220001
    BURTON, Hugo Kenneth Edward
    Connect Centre
    Kingston Crescent
    PO2 8QL Portsmouth
    8th Floor
    England
    Director
    Connect Centre
    Kingston Crescent
    PO2 8QL Portsmouth
    8th Floor
    England
    EnglandBritishFinance Director225514340001

    Who are the persons with significant control of CORDAGE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ordnance Row
    PO1 3DN Portsmouth
    20c
    England
    Dec 01, 2019
    Ordnance Row
    PO1 3DN Portsmouth
    20c
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10162426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr David Alan Roberts
    Ordnance Row
    PO1 3DN Portsmouth
    20c
    England
    Feb 14, 2017
    Ordnance Row
    PO1 3DN Portsmouth
    20c
    England
    Yes
    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.
    Mrs Elizabeth Roberts
    Ordnance Row
    PO1 3DN Portsmouth
    20c
    England
    Feb 14, 2017
    Ordnance Row
    PO1 3DN Portsmouth
    20c
    England
    Yes
    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.

    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