CORDANT CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 27/08/2427 August 2024 | Change of details for Mr Thomas Jin-Woo Cho as a person with significant control on 2024-08-01 |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 28/06/2128 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/08/193 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 16/11/1716 November 2017 | CESSATION OF MICHAEL ROBERT BREAKWELL AS A PSC |
| 16/11/1716 November 2017 | CESSATION OF MICHAEL ROBERT BREAKWELL AS A PSC |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 43C MARMORA ROAD LONDON SE22 0RY ENGLAND |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREAKWELL |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY MARINA POL BREAKWELL |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O MARINA POL-BREAKWELL 12A UPHILL DRIVE BATH BA1 6PA |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JIN-WOO CHO / 28/10/2015 |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM C/O MICHAEL BREAKWELL 43C MARMORA ROAD LONDON SE22 0RYSE22 0RY |
| 26/10/1526 October 2015 | Registered office address changed from , C/O Michael Breakwell, 43C Marmora Road, London, Se22 0Ryse22 0Ry to 43B Marmora Rd East Dulwich SE220RY 43B Marmora Road London SE22 0RY on 2015-10-26 |
| 26/10/1526 October 2015 | SAIL ADDRESS CHANGED FROM: 43C MARMORA ROAD EAST DULWICH LONDON SE22 0RY ENGLAND |
| 26/10/1526 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 19/09/1519 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 17/12/1417 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 19/11/1319 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/07/1327 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/10/1225 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLA LIBANATI |
| 18/11/1118 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR THOMAS JIN-WOO CHO |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY CARLA LIBANTI |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JACOBS |
| 13/07/1113 July 2011 | SECRETARY APPOINTED MRS MARINA POL BREAKWELL |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 10/02/1110 February 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 10/02/1110 February 2011 | SAIL ADDRESS CHANGED FROM: 43A MARMORA ROAD EAST DULWICH LONDON SE22 0RY ENGLAND |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 43A MARMORA ROAD LONDON SE220RY |
| 08/02/118 February 2011 | Annual return made up to 23 October 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 17/11/0917 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELGAR GEORGE CLAYTON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JACOBS / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BREAKWELL / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARLA MARIA LIBANATI / 16/11/2009 |
| 28/08/0928 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 43C MARMORA ROAD LONDON SE22 0RY |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 43B MARMORA ROAD LONDON SE22 0RY |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 43C MARMORA ROAD LONDON SE22 0RY |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 43B MARMORA ROAD LONDON SE22 0RY |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW SECRETARY APPOINTED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 23/10/04; NO CHANGE OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: THE OLD EXCHANGE 115 DE BEAUVOIR ROAD HOXTON LONDON N1 4DL |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/06/0510 June 2005 | ORDER OF COURT - RESTORATION 10/06/05 |
| 03/08/043 August 2004 | STRUCK OFF AND DISSOLVED |
| 20/04/0420 April 2004 | FIRST GAZETTE |
| 03/05/033 May 2003 | SECRETARY RESIGNED |
| 03/05/033 May 2003 | REGISTERED OFFICE CHANGED ON 03/05/03 FROM: HOLGRAVE HOUSE, 9 HOLGRAVE CLOSE HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX |
| 03/05/033 May 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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