CORDON ASSOCIATES LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-19 with no updates

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22/04/2522 April 2025 Register inspection address has been changed from Archway House Station Road Chester CH1 3DR England to 1 Weaver Street Chester CH1 2BQ

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24/01/2524 January 2025 Appointment of Mr Andrew David Freeth as a director on 2025-01-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/06/2425 June 2024 Accounts for a small company made up to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/06/2313 June 2023 Accounts for a small company made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-19 with no updates

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07/03/237 March 2023 Satisfaction of charge 090453360003 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Appointment of Mr Matthew David Appleby as a director on 2021-10-01

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20/05/2220 May 2022 Appointment of Mr Andrew Ian Botterill as a director on 2021-10-01

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20/05/2220 May 2022 Appointment of Mr Mark David Lawton as a director on 2021-10-01

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19/05/2219 May 2022 Confirmation statement made on 2022-05-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021 Resolutions

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08/10/218 October 2021 Memorandum and Articles of Association

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01/10/211 October 2021 Cessation of Jason William Edwards as a person with significant control on 2021-10-01

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01/10/211 October 2021 Notification of Travcorp Holdings Limited as a person with significant control on 2021-10-01

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01/10/211 October 2021 Cessation of Sharon Patricia Botterill as a person with significant control on 2021-10-01

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01/10/211 October 2021 Cessation of Tony Graham Carty as a person with significant control on 2021-10-01

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 31/12/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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24/05/1924 May 2019 SAIL ADDRESS CREATED

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090453360004

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090453360003

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22/05/1822 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON PATRICIA BOTTERILL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM UNIT 14 TELFORD COURT, DUNKIRK TRADING ESTATE CHESTER GATES DUNKIRK CHESTER CH1 6LT ENGLAND

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15/03/1815 March 2018 31/12/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 REGISTERED OFFICE CHANGED ON 06/03/2018 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN UNITED KINGDOM

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/05/1623 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/05/1528 May 2015 REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 11-13 HANOVER STREET LIVERPOOL L1 3DN

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28/05/1528 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM EDWARDS / 17/05/2015

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GRAHAM CARTY / 17/05/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090453360002

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19/07/1419 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090453360001

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16/07/1416 July 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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19/05/1419 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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