CORDANT GROUP PLC

Address

CORDANT GROUP PLC
CHEVRON HOUSE
346 LONG LANE
HILLINGDON
MIDDLESEX
UB10 9PF
(61 companies also use this postcode)

Phone: 01895 201 800
Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
03385619
Incorporation Date:
12 Jun 1997 (19 Years old)
Financial Year End:
31 Dec
Capital:
£117,632.07 on 15 Aug 2016
For period ending:
30 Jun 2015
Filed on:
29 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Aug 2015
Filed on:
10 Aug 2015
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New information about this company is available: Update Now!

Map


Recently Filed Documents - 198 available


Directors and Secretaries

Alan Connor
19 Dec 2006 ⇒ Present ( 10 Years ) Director
Chris Kenneally
10 Apr 2014 ⇒ Present ( 2 Years ) Director
Daniel Liebert
19 Dec 2006 ⇒ Present ( 10 Years ) Director
Ken Steers
21 Sep 2015 ⇒ Present ( 1 Year ) Director
Deborah Ullman
14 Jun 2001 ⇒ Present ( 15 Years ) Director
Uri Ullmann
21 Sep 2015 ⇒ Present ( 1 Year ) Director
Jack Ullmann
10 Apr 2014 ⇒ Present ( 2 Years ) Company Secretary
30 Jun 1997 ⇒ Present ( 19 Years ) Director
Harry Ullmann
13 Nov 2006 ⇒ Present ( 10 Years ) Director
Phillip Ullmann
13 Nov 2006 ⇒ Present ( 10 Years ) Director
Nicholas Winks
7 Sep 2016 ⇒ Present ( 6 Months ) Director

Charges / mortgages against this Company

CENTROVALLI LTD
- OUTSTANDING on 15 Aug 2016
BARCLAYS BANK PLC
- OUTSTANDING on 7 Jun 2016
ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 23 Apr 2014
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 7 Mar 2014
RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 28 May 2011
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 27 May 2011

Previous Company Names

SECURIPLAN PLC
Changed 20 Apr 2007
CHEVRON HOLDINGS LIMITED
Changed 8 Apr 1999
SINORD 105 LIMITED
Changed 25 Jun 1997

Previous Addresses

ROYEX HOUSE
5 ALDERMANBURY SQUARE
LONDON
EC2V 7LE
Changed 24 Oct 2002

CHEVRON HOUSE
346 LONG LANE
HILLINGDON
MIDDLESEX UB10 9PF
Changed 18 Dec 2001

ROYEX HOUSE 5 ALDERMANBURY
SQUARE,
LONDON
EC2V 7LE
Changed 25 Nov 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cordantgroup.co.uk
www.cordantgroup.org
www.cordantgroup.active
www.cordantgroup.net
www.cordant.group
www.cordantgroup.services
www.cordantgroup.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
3 May 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 29 Dec 2015 6
30 Jun 2014 14 Jan 2015 7
30 Jun 2013 19 Dec 2013 6
30 Jun 2012 21 Dec 2012 6
30 Jun 2011 17 Nov 2011 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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198 other company documents are available

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