CORDANT FINANCIAL RECRUITMENT LIMITED

Overview

Company Name	CORDANT FINANCIAL RECRUITMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09668051
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2015
Date of Cessation	Oct 13, 2020

Summary

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

What is the purpose of CORDANT FINANCIAL RECRUITMENT LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities

Where is CORDANT FINANCIAL RECRUITMENT LIMITED located?

Registered Office Address	Chevron House 346 Long Lane Hillingdon UB10 9PF Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of CORDANT FINANCIAL RECRUITMENT LIMITED?

Previous Company Names
Company Name	From	Until
SAVANT RECRUITMENT LIMITED	Oct 03, 2015	Oct 03, 2015
CORDANT ACCOUNTANCY & FINANCE RECRUITMENT LIMITED	Jul 02, 2015	Jul 02, 2015

What are the latest accounts for CORDANT FINANCIAL RECRUITMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CORDANT FINANCIAL RECRUITMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 25, 2020

Application to strike the company off the register

3 pages

DS01

Apr 09, 2020

Termination of appointment of Chris Martin Kenneally as a director on Mar 16, 2020

1 pages

TM01

Mar 06, 2020

Appointment of Mr Chris Martin Kenneally as a director on Mar 05, 2020

2 pages

AP01

Mar 05, 2020

Termination of appointment of Chris Martin Kenneally as a director on Mar 05, 2020

1 pages

TM01

Sep 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Jul 03, 2019

Confirmation statement made on Jul 02, 2019 with no updates

3 pages

CS01

Nov 13, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 13, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 06, 2018	RES15

Sep 04, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Jul 05, 2018

Confirmation statement made on Jul 02, 2018 with no updates

3 pages

CS01

Jul 03, 2017

Confirmation statement made on Jul 02, 2017 with updates

4 pages

CS01

Jun 28, 2017

Registered office address changed from 7-9 Swallow Street London W1B 4DE United Kingdom to Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF on Jun 28, 2017

1 pages

AD01

Feb 13, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Dec 20, 2016

Current accounting period extended from Jun 30, 2016 to Dec 31, 2016

1 pages

AA01

Jul 06, 2016

Confirmation statement made on Jul 02, 2016 with updates

5 pages

CS01

Oct 07, 2015

Current accounting period shortened from Jul 31, 2016 to Jun 30, 2016

1 pages

AA01

Oct 03, 2015

Certificate of change of name

Company name changed cordant accountancy & finance recruitment LIMITED\certificate issued on 03/10/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 03, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 01, 2015	RES15

Sep 29, 2015

Appointment of Mr Chris Kenneally as a director on Sep 17, 2015

2 pages

AP01

Aug 04, 2015

Termination of appointment of Steven William Kirkpatrick as a director on Jul 21, 2015

1 pages

TM01

Jul 02, 2015

Incorporation

8 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2015	Statement of capital on Jul 02, 2015 Capital: GBP 1	SH01
incorporation	Jul 02, 2015	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of CORDANT FINANCIAL RECRUITMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ULLMANN, Jack Rainer 346 Long Lane Hillingdon UB10 9PF Middlesex Chevron House England	Jul 02, 2015		Director	346 Long Lane Hillingdon UB10 9PF Middlesex Chevron House England	England	British	1928-12	Director	11342820001
ULLMANN, Phillip Lionel 346 Long Lane Hillingdon UB10 9PF Middlesex Chevron House England	Jul 02, 2015		Director	346 Long Lane Hillingdon UB10 9PF Middlesex Chevron House England	England	British	1964-12	Solicitor	46458480002
KENNEALLY, Chris Martin 346 Long Lane Hillingdon UB10 9PF Middlesex Chevron House England	Mar 05, 2020	Mar 16, 2020	Director	346 Long Lane Hillingdon UB10 9PF Middlesex Chevron House England	Wales	British	1960-12	Company Director	267876240001
KENNEALLY, Chris Martin 346 Long Lane Hillingdon UB10 9PF Middlesex Chevron House England	Sep 17, 2015	Mar 05, 2020	Director	346 Long Lane Hillingdon UB10 9PF Middlesex Chevron House England	Wales	British	1960-12	Director	267876240001
KIRKPATRICK, Steven William Swallow Street W1B 4DE London 7-9 United Kingdom	Jul 02, 2015	Jul 21, 2015	Director	Swallow Street W1B 4DE London 7-9 United Kingdom	Northern Ireland	Northern Irish	1973-6	Director	185295780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORDANT FINANCIAL RECRUITMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cordant Professional Staffing Limited

Apr 06, 2016

Long Lane

Hillingdon

UB10 9PF Uxbridge

Chevron House

Middlesex

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Uk Companies Houe
Registration Number	1397983

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.

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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