CORDIA UK (THORP) LIMITED
Overview
| Company Name | CORDIA UK (THORP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13070819 |
| 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 CORDIA UK (THORP) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CORDIA UK (THORP) LIMITED located?
| Registered Office Address | 22a Great Hampton Street B18 6AA Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CORDIA UK (THORP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORDIA BLACKSWAN (THORP) LIMITED | Dec 08, 2020 | Dec 08, 2020 |
What are the latest accounts for CORDIA UK (THORP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CORDIA UK (THORP) LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for CORDIA UK (THORP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on Jan 02, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cordia Blackswan Holdings Limited as a person with significant control on May 15, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2023
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed cordia blackswan (thorp) LIMITED\certificate issued on 15/05/23 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Marcus Joseph Hawley as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Marcus Joseph Hawley on Mar 29, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tibor Földi as a director on Nov 02, 2022 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
legacy | 28 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Michelle O'flaherty as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for Cordia Blackswan Holdings Limited as a person with significant control on May 05, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Andras Karpati on May 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus Joseph Hawley on Apr 20, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Michelle O'flaherty as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from 302 the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS United Kingdom to 22a Great Hampton Street Birmingham B18 6AH on Mar 03, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 302 the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS on Dec 08, 2020 | 1 pages | AD01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
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Who are the officers of CORDIA UK (THORP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FÖLDI, Tibor | Director | Great Hampton Street B18 6AA Birmingham 22a England | Hungary | Hungarian | Company Director | 302029500001 | ||||
| KARPATI, Andras | Director | Great Hampton Street B18 6AH Birmingham 22a England | Hungary | Hungarian | Director | 277404710001 | ||||
| HAWLEY, Marcus Joseph | Director | B18 6AH Birmingham 22a Great Hampton Street England | England | British | Director | 253585910011 | ||||
| O'FLAHERTY, Michelle | Director | Hall Road SS4 1NN Rochford Jalna, 8 England | England | British | Company Secretary/Director | 250414760001 |
Who are the persons with significant control of CORDIA UK (THORP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cordia Uk Project Holdings Limited | Dec 08, 2020 | B18 6AH Birmingham 22a Great Hampton Street United Kingdom | No | ||||||||||
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Natures of Control
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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