CORDELL EVOLUTION LIMITED
Overview
| Company Name | CORDELL EVOLUTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10316148 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CORDELL EVOLUTION LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is CORDELL EVOLUTION LIMITED located?
| Registered Office Address | 13 Acorn Business Park Northarbour Road PO6 3TH Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORDELL EVOLUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORDELL HEALTH CONSULTANCY LIMITED | Aug 08, 2016 | Aug 08, 2016 |
What are the latest accounts for CORDELL EVOLUTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CORDELL EVOLUTION LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for CORDELL EVOLUTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Termination of appointment of Clare Marie Miller as a director on Sep 01, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2022 | 8 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Dr Nicola Jane Cordell on Aug 30, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Dr Nicola Jane Cordell as a person with significant control on Aug 30, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Clare Marie Miller on Aug 30, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Osprey House Hogwood Industrial Estate Finchampstead Wokingham RG40 4QQ England to 13 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th on Aug 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Appointment of Mrs Clare Marie Miller as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek John Miller as a director on Dec 17, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 25, 2021
| 4 pages | SH01 | ||||||||||
Change of details for Dr Nicola Jane Cordell as a person with significant control on Feb 25, 2021 | 2 pages | PSC04 | ||||||||||
Who are the officers of CORDELL EVOLUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORDELL, Nicola Jane, Dr | Director | Northarbour Road PO6 3TH Portsmouth 13 Acorn Business Park Hampshire England | England | British | 160466790002 | |||||
| CORDELL, Robin Francis, Dr | Director | Sells Green Seend SN12 6PF Melksham 51 Wiltshire United Kingdom | England | British | 170866130001 | |||||
| MILLER, Clare Marie | Director | Northarbour Road PO6 3TH Portsmouth 13 Acorn Business Park Hampshire England | England | British | 212718660001 | |||||
| MILLER, Derek John | Director | Avocet Way PO8 9YE Waterlooville 15 England | England | British | 153723600001 |
Who are the persons with significant control of CORDELL EVOLUTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Robin Francis Cordell | Aug 08, 2016 | Sells Green Seend SN12 6PF Melksham 51 Wiltshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Nicola Jane Cordell | Aug 08, 2016 | Northarbour Road PO6 3TH Portsmouth 13 Acorn Business Park Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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