Company NameCorderoy Project Services Limited
Company StatusActive
Company Number01944001
CategoryPrivate Limited Company
Incorporation Date3 September 1985 (32 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74902Quantity surveying activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Michael Lawrence Kelly
Date of BirthJuly 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2001(15 years, 8 months after company formation)
Appointment Duration16 years, 6 months
RoleChartered Quantity Surveyor
Country of ResidenceEngland
Correspondence Address19 Calthorpe Road
Edgbaston
Birmingham
B15 1RP
Director NameMs Angela Catherine Anne Austin
Date of BirthMay 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2007(21 years, 6 months after company formation)
Appointment Duration10 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address9 Marshalsea Road
London
SE1 1EP
Director NameColin James Bateman
Date of BirthJanuary 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2007(21 years, 6 months after company formation)
Appointment Duration10 years, 9 months
RoleChartered Quantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Marshalsea Road
London
SE1 1EP
Secretary NameMr Brian George Payne
StatusCurrent
Appointed31 January 2014(28 years, 5 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Correspondence AddressHolly Bank Chambers Red Hill
Wateringbury
Maidstone
ME18 5NN
Director NameMr Thomas Anthony Smailes
Date of BirthAugust 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleChartered Quantity Surveyor
Country of ResidenceEngland
Correspondence Address19 Calthorpe Road
Edgbaston
Birmingham
B15 1RP
Director NameMr Thomas Andrew Lee Fowler
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleChartered Quantity Surveyor
Country of ResidenceEngland
Correspondence Address9 Marshalsea Road
London
SE1 1EP
Director NameMr Frank Sydney Shrimpton
Date of BirthFebruary 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(5 years, 12 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 February 1992)
RoleChartered Quantity Surveyor
Correspondence AddressLongwood House
Mile Path Hook Heath
Woking
Surrey
GU22 0JX
Director NameMr John Smith
Date of BirthJuly 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(5 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 June 1993)
RoleChartered Quantity Surveyor
Correspondence AddressYew Tree House
Church Road Doddleston
Chester
CH4 8NG
Wales
Director NameMr Henry David Whitham
Date of BirthJune 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(5 years, 12 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 1999)
RoleChartered Quantity Surveyor
Correspondence AddressAintree House Condicote
Cheltenham
Gloucestershire
GL54 1ES
Wales
Director NameKim Bruce Westall Wilson
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1991(5 years, 12 months after company formation)
Appointment Duration16 years, 3 months (resigned 14 December 2007)
RoleChartered Quantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGrove Cottage
Romford Road
Pembury
Kent
TN2 4BB
Secretary NameKenneth Edward Austen
NationalityBritish
StatusResigned
Appointed30 August 1991(5 years, 12 months after company formation)
Appointment Duration8 years, 7 months (resigned 29 March 2000)
RoleCompany Director
Correspondence Address1 Earning Street
Godmanchester
Huntingdon
Cambridgeshire
PE18 8JD
Director NameMr Leslie Robert Hamilton
Date of BirthJanuary 1932 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1992(6 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 1995)
RoleChartered Quantity Surveyor
Correspondence AddressOakridge
Gaulby
Leicester
Leics
LE7 9BB
Director NameEdward Jonathan Marsden
Date of BirthMarch 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(9 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 September 2001)
RoleSurveyor
Correspondence Address44 Oakfield Road
Harpenden
Hertfordshire
AL5 2NS
Director NameRoger Anthony Ellison
Date of BirthMarch 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(10 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 14 November 2003)
RoleChartered Quantity Surveyor
Correspondence Address7 Vale Towers
58 London Road
Tunbridge Wells
Kent
TN1 1DT
Director NameMr John Glynne Fraser
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(10 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 June 2001)
RoleChartered Quantity Surveyor
Country of ResidenceWales
Correspondence Address12 Fron Farm Pentraeth Road
Menai Bridge
Gwynedd
LL59 5QY
Wales
Director NameColin James Wright
Date of BirthJune 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1996(10 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2000)
RoleChartered Quantity Surveyor
Correspondence Address63 Antonine Road
Bearsden
Glasgow
G61 4DS
Scotland
Director NameMr Martin Lewis Cannon
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(11 years, 11 months after company formation)
Appointment Duration4 years (resigned 17 August 2001)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address75 Alverstone Avenue
East Barnet
Hertfordshire
EN4 8ED
Secretary NameJeremy Vernon Adams
NationalityBritish
StatusResigned
Appointed18 April 2000(14 years, 7 months after company formation)
Appointment Duration13 years, 9 months (resigned 31 January 2014)
RoleCompany Director
Correspondence AddressHolly Bank Chambers Red Hill
Wateringbury
Maidstone
Kent
ME18 5NN
Director NameMark Lee Sperring
Date of BirthJuly 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(15 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 24 May 2002)
RoleProject Management
Correspondence Address32 Fielders Way
Shenley
Radlett
Hertfordshire
WD7 9EY
Director NameJames Henry Trotter Gray
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2002(16 years, 4 months after company formation)
Appointment Duration3 years (resigned 28 January 2005)
RoleChartered Surveyor
Correspondence AddressWinton Lodge
101 Whitehouse Road
Edinburgh
EH4 6HA
Scotland
Director NameCook Joseph
Date of BirthJanuary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2002(16 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 March 2004)
RoleQuantity Surveyor
Correspondence Address18 Dornoch Way
Westerwood
Glasgow
G68 0JA
Scotland
Director NameRichard Keith Aird
Date of BirthNovember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2002(17 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 2005)
RoleProject Manager
Correspondence Address30 Mayfield
Crawley
West Sussex
RH10 7FT
Director NameDavid Peter Gatward
Date of BirthAugust 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(19 years, 5 months after company formation)
Appointment Duration10 years, 4 months (resigned 08 June 2015)
RoleChartered Quantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address19 Calthorpe Road
Edgbaston
Birmingham
B15 1RP

Contact

Websitecorderoy.com
Telephone020 70151920
Telephone regionLondon

Location

Registered Address9 Marshalsea Road
London
SE1 1EP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

99 at £1George Corderoy LLP
100.00%
Ordinary

Financials

Year2014
Turnover£705,490
Gross Profit£6,483
Net Worth£5,656
Cash£3
Current Liabilities£189,868

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return30 August 2017 (2 months, 3 weeks ago)
Next Return Due13 September 2018 (9 months, 3 weeks from now)

Filing History

6 September 2015Full accounts made up to 31 December 2014 (12 pages)
4 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 99
(7 pages)
4 September 2015Register inspection address has been changed to Holly Bank Chambers Red Hill Wateringbury Maidstone ME18 5NN (1 page)
26 June 2015Section 519 (1 page)
8 June 2015Termination of appointment of David Peter Gatward as a director on 8 June 2015 (1 page)
8 June 2015Termination of appointment of David Peter Gatward as a director on 8 June 2015 (1 page)
28 April 2015Appointment of Mr Thomas Anthony Smailes as a director on 2 April 2015 (2 pages)
28 April 2015Appointment of Mr Thomas Andrew Lee Fowler as a director on 2 April 2015 (2 pages)
28 April 2015Appointment of Mr Thomas Anthony Smailes as a director on 2 April 2015 (2 pages)
28 April 2015Appointment of Mr Thomas Andrew Lee Fowler as a director on 2 April 2015 (2 pages)
9 October 2014Full accounts made up to 31 December 2013 (12 pages)
28 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-28
  • GBP 99
(6 pages)
31 January 2014Termination of appointment of Jeremy Adams as a secretary (1 page)
31 January 2014Appointment of Mr Brian George Payne as a secretary (2 pages)
7 October 2013Full accounts made up to 31 December 2012 (11 pages)
25 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 99
(6 pages)
2 October 2012Full accounts made up to 31 December 2011 (11 pages)
17 September 2012Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
5 October 2011Full accounts made up to 31 December 2010 (11 pages)
26 September 2011Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
5 October 2010Full accounts made up to 31 December 2009 (11 pages)
9 September 2010Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
9 September 2010Director's details changed for David Peter Gatward on 30 August 2010 (2 pages)
9 September 2010Director's details changed for Michael Lawrence Kelly on 30 August 2010 (2 pages)
9 September 2010Director's details changed for Colin James Bateman on 30 August 2010 (2 pages)
9 September 2010Secretary's details changed for Jeremy Vernon Adams on 30 August 2010 (2 pages)
5 August 2010Director's details changed for Angela Catherine Anne Austin on 1 June 2010 (2 pages)
5 August 2010Director's details changed for Angela Catherine Anne Austin on 1 June 2010 (2 pages)
20 January 2010Full accounts made up to 31 December 2008 (12 pages)
28 September 2009Return made up to 30/08/09; full list of members (4 pages)
28 September 2009Location of register of members (1 page)
5 February 2009Full accounts made up to 31 December 2007 (12 pages)
11 September 2008Return made up to 30/08/08; full list of members (4 pages)
7 January 2008Director resigned (1 page)
3 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
20 September 2007Return made up to 30/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 September 2007Director's particulars changed (1 page)
30 March 2007New director appointed (2 pages)
29 March 2007New director appointed (2 pages)
2 November 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
15 September 2006Return made up to 30/08/06; full list of members (7 pages)
28 December 2005Director's particulars changed (1 page)
28 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
9 September 2005Return made up to 30/08/05; full list of members (7 pages)
27 April 2005Full accounts made up to 31 December 2003 (12 pages)
18 March 2005New director appointed (2 pages)
7 March 2005Director resigned (1 page)
11 February 2005Director resigned (1 page)
12 October 2004Director's particulars changed (1 page)
13 September 2004Return made up to 30/08/04; full list of members (8 pages)
7 April 2004Director resigned (1 page)
23 December 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
26 November 2003Director resigned (1 page)
22 September 2003Return made up to 30/08/03; full list of members (9 pages)
11 April 2003Full accounts made up to 31 December 2001 (11 pages)
31 December 2002New director appointed (2 pages)
25 October 2002Full accounts made up to 31 March 2001 (11 pages)
15 October 2002Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 September 2002Return made up to 30/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 June 2002Director resigned (1 page)
7 March 2002New director appointed (2 pages)
7 March 2002New director appointed (2 pages)
16 October 2001Director resigned (1 page)
26 September 2001Return made up to 30/08/01; full list of members (7 pages)
21 September 2001Director resigned (1 page)
6 September 2001Registered office changed on 06/09/01 from: 25-28 buckingham gate, london, SW1E 6LD (1 page)
6 September 2001New director appointed (2 pages)
5 July 2001Director resigned (1 page)
28 June 2001Full accounts made up to 31 March 2000 (10 pages)
10 April 2001New director appointed (2 pages)
3 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
25 September 2000Return made up to 30/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 July 2000Director resigned (1 page)
26 April 2000New secretary appointed (2 pages)
26 April 2000Secretary resigned (1 page)
26 April 2000Director resigned (1 page)
18 January 2000Full accounts made up to 31 March 1999 (11 pages)
19 October 1999Director's particulars changed (1 page)
24 September 1999Return made up to 30/08/99; no change of members (6 pages)
2 February 1999Full accounts made up to 31 March 1998 (11 pages)
21 September 1998Return made up to 30/08/98; no change of members (6 pages)
23 March 1998Auditor's resignation (1 page)
26 October 1997Full accounts made up to 31 December 1996 (10 pages)
11 September 1997Return made up to 30/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 August 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 September 1996Full accounts made up to 31 December 1995 (10 pages)
19 September 1996Return made up to 30/08/96; full list of members (6 pages)
12 August 1996New director appointed (2 pages)
12 August 1996New director appointed (2 pages)
12 August 1996New director appointed (2 pages)
29 January 1996Memorandum and Articles of Association (12 pages)
29 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 September 1995New director appointed (2 pages)
12 September 1995Director resigned (2 pages)
12 September 1995Full accounts made up to 31 December 1994 (10 pages)
12 September 1995Return made up to 30/08/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
30 September 1994Full accounts made up to 31 December 1993 (10 pages)
30 September 1994Return made up to 30/08/94; no change of members (4 pages)
24 September 1993Full accounts made up to 31 December 1992 (9 pages)
24 September 1993Director resigned (5 pages)
24 September 1993Return made up to 30/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
9 September 1992Return made up to 30/08/92; full list of members
  • 363(287) ‐ Registered office changed on 09/09/92
(6 pages)
9 September 1992New director appointed (4 pages)
9 September 1992Full accounts made up to 31 December 1991 (7 pages)
13 March 1992Director resigned (2 pages)
28 November 1991Full accounts made up to 31 December 1990 (8 pages)
18 October 1991Director resigned (4 pages)
18 October 1991Return made up to 30/08/91; full list of members (7 pages)
3 September 1990Full accounts made up to 31 December 1989 (8 pages)
3 September 1990Return made up to 30/08/90; full list of members (5 pages)
5 October 1989Full accounts made up to 31 December 1988 (6 pages)
5 October 1989Return made up to 14/09/89; change of members (5 pages)
23 January 1989Memorandum and Articles of Association (6 pages)
23 January 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 July 1988Full accounts made up to 31 December 1987 (4 pages)
5 July 1988New director appointed (2 pages)
5 July 1988Return made up to 17/06/88; full list of members (4 pages)
6 April 1987Full accounts made up to 31 December 1986 (5 pages)
6 April 1987Return made up to 17/03/87; full list of members (4 pages)