Cordell Engineering Limited

Company Name	Cordell Engineering Limited
Directors	Lloyd Cosgrove and Jane Louise Cosgrove
Company Status	Active
Company Number	01752158
Category	Private Limited Company
Incorporation Date	12 September 1983(40 years, 8 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Lloyd Cosgrove
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(20 years, 8 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Stanley Road Teddington Middlesex TW11 8UA

Director Name	Mrs Jane Louise Cosgrove
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(37 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST

Director Name	Mr Derek Cordell Whiddett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 years, 3 months after company formation)
Appointment Duration	13 years (resigned 01 January 2005)
Role	Director & Shareholder
Correspondence Address	1 Beech Way Twickenham Middlesex TW2 5JS

Director Name	Mr Terence Cordell Whiddett
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 years, 3 months after company formation)
Appointment Duration	28 years, 11 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Stanley Road Teddington Middlesex TW11 8UA

Secretary Name	Mr Terence Cordell Whiddett
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 10 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 The Avenue Sunbury-On-Thames Middlesex TW16 5EA

Contact

Website	www.cooling.co.uk/
Email address	[email protected]
Telephone	0800 8595305
Telephone region	Freephone

Location

Registered Address	2 Beverley Court 26 Elmtree Road Teddington Middlesex TW11 8ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5 at £1	Mr Derek Cordell Whiddett 5.00% Ordinary
35 at £1	Lloyd Cosgrove 35.00% Ordinary
30 at £1	Terence Cordell Whiddett 30.00% Ordinary
20 at £1	Lesley Whiddett 20.00% Ordinary
10 at £1	Jane Cosgrove 10.00% Ordinary

Financials

Year	2014
Net Worth	£69,655
Cash	£92,700
Current Liabilities	£170,495

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Charges

12 October 2005	Delivered on: 19 October 2005 Satisfied on: 8 January 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 April 2005	Delivered on: 26 April 2005 Satisfied on: 8 January 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Industrial unit k/a 26/28 elmtree road teddington middlesex t/no SGL459274 and TGL32103. Fully Satisfied

12 October 2005

Delivered on: 19 October 2005
Satisfied on: 8 January 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

15 April 2005

Delivered on: 26 April 2005
Satisfied on: 8 January 2013
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Industrial unit k/a 26/28 elmtree road teddington middlesex t/no SGL459274 and TGL32103.
Fully Satisfied

Filing History

30 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
23 May 2023	Unaudited abridged accounts made up to 31 December 2022 (12 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
28 June 2022	Unaudited abridged accounts made up to 31 December 2021 (13 pages)
17 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
29 June 2021	Unaudited abridged accounts made up to 31 December 2020 (12 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with updates (4 pages)
14 January 2021	Appointment of Mrs Jane Louise Cosgrove as a director on 1 January 2021 (2 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
7 January 2021	Termination of appointment of Terence Cordell Whiddett as a director on 11 December 2020 (1 page)
8 June 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
17 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
25 March 2019	Unaudited abridged accounts made up to 31 December 2018 (14 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
8 May 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
6 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
10 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
12 February 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
5 March 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (5 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Director's details changed for Lloyd Cosgrove on 14 February 2013 (2 pages)
15 March 2013	Director's details changed for Mr Terence Cordell Whiddett on 14 February 2013 (2 pages)
15 March 2013	Director's details changed for Mr Terence Cordell Whiddett on 14 February 2013 (2 pages)
15 March 2013	Director's details changed for Lloyd Cosgrove on 14 February 2013 (2 pages)
14 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Director's details changed for Lloyd Cosgrove on 2 January 2013 (2 pages)
14 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Director's details changed for Mr Terence Cordell Whiddett on 2 January 2013 (2 pages)
14 February 2013	Director's details changed for Lloyd Cosgrove on 2 January 2013 (2 pages)
14 February 2013	Director's details changed for Lloyd Cosgrove on 2 January 2013 (2 pages)
14 February 2013	Director's details changed for Mr Terence Cordell Whiddett on 2 January 2013 (2 pages)
14 February 2013	Director's details changed for Mr Terence Cordell Whiddett on 2 January 2013 (2 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 August 2012	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 16 August 2012 (1 page)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 February 2011	Director's details changed for Mr Terence Cordell Whiddett on 1 January 2011 (2 pages)
11 February 2011	Director's details changed for Mr Terence Cordell Whiddett on 1 January 2011 (2 pages)
11 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for Lloyd Cosgrove on 1 January 2011 (2 pages)
11 February 2011	Termination of appointment of Terence Whiddett as a secretary (1 page)
11 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for Lloyd Cosgrove on 1 January 2011 (2 pages)
11 February 2011	Director's details changed for Mr Terence Cordell Whiddett on 1 January 2011 (2 pages)
11 February 2011	Termination of appointment of Terence Whiddett as a secretary (1 page)
11 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
11 February 2011	Director's details changed for Lloyd Cosgrove on 1 January 2011 (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
25 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from 36 Bath Road Hounslow TW3 3EF on 25 June 2010 (1 page)
14 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 January 2009	Return made up to 02/01/09; full list of members (4 pages)
16 January 2009	Return made up to 02/01/09; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Return made up to 02/01/08; full list of members (3 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 May 2007	Registered office changed on 30/05/07 from: 79 high street teddington middlesex TW11 8HG (1 page)
30 May 2007	Registered office changed on 30/05/07 from: 79 high street teddington middlesex TW11 8HG (1 page)
17 January 2007	Return made up to 02/01/07; full list of members (7 pages)
17 January 2007	Return made up to 02/01/07; full list of members (7 pages)
20 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
20 June 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
8 March 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 March 2006	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 October 2005	Particulars of mortgage/charge (9 pages)
19 October 2005	Particulars of mortgage/charge (9 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
27 April 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
13 February 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
13 February 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
15 January 2004	Return made up to 02/01/04; full list of members (7 pages)
15 January 2004	Return made up to 02/01/04; full list of members (7 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
25 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
14 January 2003	Return made up to 02/01/03; full list of members (7 pages)
14 January 2003	Return made up to 02/01/03; full list of members (7 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 January 2002	Director's particulars changed (1 page)
4 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2002	Director's particulars changed (1 page)
4 January 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2001	Full accounts made up to 31 December 2000 (8 pages)
2 May 2001	Full accounts made up to 31 December 2000 (8 pages)
19 January 2001	Return made up to 02/01/01; full list of members (6 pages)
19 January 2001	Return made up to 02/01/01; full list of members (6 pages)
28 July 2000	Full accounts made up to 31 December 1999 (10 pages)
28 July 2000	Full accounts made up to 31 December 1999 (10 pages)
14 January 2000	Return made up to 02/01/00; full list of members (6 pages)
14 January 2000	Return made up to 02/01/00; full list of members (6 pages)
23 August 1999	Full accounts made up to 31 December 1998 (10 pages)
23 August 1999	Full accounts made up to 31 December 1998 (10 pages)
7 January 1999	Return made up to 02/01/99; full list of members (5 pages)
7 January 1999	Return made up to 02/01/99; full list of members (5 pages)
31 March 1998	Full accounts made up to 31 December 1997 (10 pages)
31 March 1998	Full accounts made up to 31 December 1997 (10 pages)
5 January 1998	Return made up to 02/01/98; no change of members (4 pages)
5 January 1998	Return made up to 02/01/98; no change of members (4 pages)
16 June 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
16 June 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
19 February 1997	Full accounts made up to 30 September 1996 (9 pages)
19 February 1997	Full accounts made up to 30 September 1996 (9 pages)
30 January 1997	Return made up to 02/01/97; no change of members (4 pages)
30 January 1997	Return made up to 02/01/97; no change of members (4 pages)
11 June 1996	Full accounts made up to 30 September 1995 (9 pages)
11 June 1996	Full accounts made up to 30 September 1995 (9 pages)
17 January 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 January 1996	Return made up to 02/01/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
21 September 1995	Registered office changed on 21/09/95 from: 15 brattle wood sevenoaks kent TN13 1QS (1 page)
21 September 1995	Registered office changed on 21/09/95 from: 15 brattle wood sevenoaks kent TN13 1QS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
12 September 1983	Certificate of incorporation (1 page)
12 September 1983	Certificate of incorporation (1 page)
12 September 1983	Incorporation (13 pages)
12 September 1983	Incorporation (13 pages)