| Company Name | Cordery Construction Limited |
|---|---|
| Directors | Paul Leslie Cordery and Deborah Cordery |
| Company Status | Active |
| Company Number | 04606029 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Paul Leslie Cordery |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | C/O Mws, Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
| Director Name | Deborah Cordery |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | C/O Mws, Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
| Secretary Name | Deborah Cordery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | C/O Mws, Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Mws, Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 51 at £1 | Paul Leslie Cordery 51.00% Ordinary |
|---|---|
| 49 at £1 | Deborah Cordery 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,321 |
| Cash | £41,601 |
| Current Liabilities | £59,358 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (8 months from now) |
Filing History
| 12 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
| 3 January 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 17 August 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 7 January 2022 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 8 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 12 May 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 13 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 7 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 21 December 2017 | Change of details for Mr Paul Leslie Cordery as a person with significant control on 1 October 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 21 December 2017 | Director's details changed for Deborah Cordery on 1 October 2017 (2 pages) |
| 21 December 2017 | Change of details for Mrs Deborah Cordery as a person with significant control on 1 October 2017 (2 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 20 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 5 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 23 December 2010 | Director's details changed for Deborah Cordery on 1 December 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Paul Leslie Cordery on 1 December 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Secretary's details changed for Deborah Cordery on 1 December 2010 (1 page) |
| 23 December 2010 | Secretary's details changed for Deborah Cordery on 1 December 2010 (1 page) |
| 23 December 2010 | Secretary's details changed for Deborah Cordery on 1 December 2010 (1 page) |
| 23 December 2010 | Director's details changed for Paul Leslie Cordery on 1 December 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 23 December 2010 | Director's details changed for Paul Leslie Cordery on 1 December 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Deborah Cordery on 1 December 2010 (2 pages) |
| 23 December 2010 | Director's details changed for Deborah Cordery on 1 December 2010 (2 pages) |
| 23 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 6 January 2010 | Director's details changed for Paul Leslie Cordery on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Deborah Cordery on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Director's details changed for Deborah Cordery on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Paul Leslie Cordery on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Paul Leslie Cordery on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Deborah Cordery on 1 October 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 19 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 02/12/08; full list of members (4 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 22 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 9 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 29 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 22 January 2004 | Return made up to 02/12/03; full list of members (7 pages) |
| 20 January 2003 | Ad 02/12/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 January 2003 | Ad 02/12/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 10 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2002 | Secretary resigned (1 page) |
| 10 December 2002 | Director resigned (1 page) |
| 10 December 2002 | New director appointed (2 pages) |
| 2 December 2002 | Incorporation (19 pages) |
| 2 December 2002 | Incorporation (19 pages) |