CORDELL ENGINEERING LIMITED

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Company Documents

Date	Description
23/05/2523 May 2025	Total exemption full accounts made up to 2024-12-31 View Document
15/05/2515 May 2025	Confirmation statement made on 2025-05-13 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
15/07/2415 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
13/05/2413 May 2024	Confirmation statement made on 2024-05-13 with updates View Document
13/05/2413 May 2024	Change of details for Lloyd Cosgrove as a person with significant control on 2024-04-30 View Document
13/05/2413 May 2024	Notification of Jane Louise Cosgrove as a person with significant control on 2024-04-30 View Document
30/01/2430 January 2024	Confirmation statement made on 2024-01-09 with no updates View Document
23/05/2323 May 2023	Unaudited abridged accounts made up to 2022-12-31 View Document
09/01/239 January 2023	Confirmation statement made on 2023-01-09 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
17/05/2217 May 2022	Confirmation statement made on 2022-04-12 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/06/2129 June 2021	Unaudited abridged accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
08/06/208 June 2020	31/12/19 UNAUDITED ABRIDGED View Document
17/03/2017 March 2020	CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/03/1925 March 2019	31/12/18 UNAUDITED ABRIDGED View Document
18/03/1918 March 2019	CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/05/188 May 2018	31/12/17 UNAUDITED ABRIDGED View Document
19/03/1819 March 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View Document
19/07/1719 July 2017	31/12/16 TOTAL EXEMPTION FULL View Document
20/03/1720 March 2017	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View Document
08/02/178 February 2017	CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES View Document
06/04/166 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
10/02/1610 February 2016	Annual return made up to 2 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
20/03/1520 March 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/02/1512 February 2015	Annual return made up to 2 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
02/06/142 June 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
05/03/145 March 2014	Annual return made up to 2 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
09/05/139 May 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/03/1315 March 2013	Annual return made up to 14 February 2013 with full list of shareholders View Document
15/03/1315 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORDELL WHIDDETT / 14/02/2013 View Document
15/03/1315 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / LLOYD COSGROVE / 14/02/2013 View Document
14/02/1314 February 2013	Annual return made up to 2 January 2013 with full list of shareholders View Document
14/02/1314 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORDELL WHIDDETT / 02/01/2013 View Document
14/02/1314 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / LLOYD COSGROVE / 02/01/2013 View Document
11/01/1311 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
11/01/1311 January 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
23/08/1223 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/08/1216 August 2012	REGISTERED OFFICE CHANGED ON 16/08/2012 FROM GLADSTONE HOUSE 77-79 HIGH STREET EGHAM SURREY TW20 9HY View Document
10/01/1210 January 2012	Annual return made up to 2 January 2012 with full list of shareholders View Document
28/09/1128 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
11/02/1111 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORDELL WHIDDETT / 01/01/2011 View Document
11/02/1111 February 2011	Annual return made up to 2 January 2011 with full list of shareholders View Document
11/02/1111 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / LLOYD COSGROVE / 01/01/2011 View Document
11/02/1111 February 2011	APPOINTMENT TERMINATED, SECRETARY TERENCE WHIDDETT View Document
20/09/1020 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
25/06/1025 June 2010	REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 36 BATH ROAD HOUNSLOW TW3 3EF View Document
14/01/1014 January 2010	Annual return made up to 2 January 2010 with full list of shareholders View Document
18/08/0918 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
16/01/0916 January 2009	RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View Document
22/08/0822 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document

11/01/0811 January 2008	RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View Document
11/01/0811 January 2008	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/06/0714 June 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/05/0730 May 2007	REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG View Document
17/01/0717 January 2007	RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View Document
20/06/0620 June 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
08/03/068 March 2006	RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View Document
19/10/0519 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0527 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
26/04/0526 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0521 January 2005	RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View Document
15/05/0415 May 2004	NEW DIRECTOR APPOINTED View Document
13/02/0413 February 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
15/01/0415 January 2004	RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
14/01/0314 January 2003	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View Document
14/05/0214 May 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
04/01/024 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/01/024 January 2002	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS View Document
02/05/012 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
19/01/0119 January 2001	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS View Document
28/07/0028 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
14/01/0014 January 2000	RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS View Document
23/08/9923 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
07/01/997 January 1999	RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS View Document
31/03/9831 March 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
05/01/985 January 1998	RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS View Document
16/06/9716 June 1997	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View Document
19/02/9719 February 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
30/01/9730 January 1997	RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS View Document
11/06/9611 June 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
17/01/9617 January 1996	RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS View Document
21/09/9521 September 1995	REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 15 BRATTLE WOOD SEVENOAKS KENT TN13 1QS View Document
10/01/9510 January 1995	REGISTERED OFFICE CHANGED ON 10/01/95 View Document
10/01/9510 January 1995	RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
20/12/9420 December 1994	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
22/03/9422 March 1994	REGISTERED OFFICE CHANGED ON 22/03/94 FROM: BERMUDA HSE 45 HIGH ST HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4DG View Document
09/02/949 February 1994	RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS View Document
09/02/949 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View Document
26/05/9326 May 1993	FULL ACCOUNTS MADE UP TO 30/09/92 View Document
24/03/9324 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
24/03/9324 March 1993	RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS View Document
03/02/923 February 1992	FULL ACCOUNTS MADE UP TO 30/09/91 View Document
03/02/923 February 1992	RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS View Document
18/09/9118 September 1991	FULL ACCOUNTS MADE UP TO 30/09/90 View Document
06/09/916 September 1991	RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS View Document
12/09/9012 September 1990	RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS View Document
26/03/9026 March 1990	RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS View Document
26/03/9026 March 1990	FULL ACCOUNTS MADE UP TO 30/09/89 View Document
16/08/8916 August 1989	FULL ACCOUNTS MADE UP TO 30/09/88 View Document
27/09/8827 September 1988	FULL ACCOUNTS MADE UP TO 30/09/87 View Document
27/09/8827 September 1988	RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS View Document
15/12/8715 December 1987	FULL ACCOUNTS MADE UP TO 30/09/86 View Document
07/08/877 August 1987	RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS View Document
03/02/873 February 1987	DIRECTOR'S PARTICULARS CHANGED View Document
03/02/873 February 1987	RETURN MADE UP TO 23/01/86; FULL LIST OF MEMBERS View Document
27/06/8627 June 1986	FULL ACCOUNTS MADE UP TO 30/09/85 View Document
12/05/8612 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
12/09/8312 September 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/09/8312 September 1983	CERTIFICATE OF INCORPORATION View Document

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