| Company Name | Cordon Agencies Limited |
|---|---|
| Directors | Peter Martin Corbett and John Francis Donelan |
| Company Status | Active |
| Company Number | 02048330 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1986(37 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter Martin Corbett |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Government Row Enfield Middlesex EN3 6JN |
| Director Name | Mr John Francis Donelan |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 65 Barton Court Avenue Barton On Sea BH25 7ET |
| Secretary Name | Mr John Francis Donelan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(5 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 65 Barton Court Avenue Barton On Sea BH25 7ET |
Location
| Registered Address | Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,614 |
| Current Liabilities | £4,614 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 5 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 13 September 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 13 April 2022 | Registered office address changed from Suite a 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 13 April 2022 (1 page) |
| 6 December 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 5 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 21 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 27 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 4 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 2 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 6 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 28 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 25 May 2016 | Restoration by order of the court (2 pages) |
| 25 May 2016 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 25 May 2016 | Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 25 May 2016 (2 pages) |
| 25 May 2016 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 29 November 2010 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 29 November 2009 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 29 November 2012 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 25 May 2016 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 25 May 2016 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2009 | Application to strike the company off the register (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 8 December 2008 | Director and secretary's change of particulars / john donelan / 28/11/2008 (1 page) |
| 8 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 7 January 2008 | Return made up to 29/11/07; full list of members (2 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 21 December 2005 | Return made up to 29/11/05; full list of members (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 17 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 17 December 2004 | Registered office changed on 17/12/04 from: cedar house 698 green lanes london N21 3RD (1 page) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 21 November 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 4 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 29 November 2001 | Return made up to 29/11/01; full list of members
|
| 28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 15 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 13 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 7 January 1999 | Return made up to 29/11/98; full list of members (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 22 December 1997 | Return made up to 29/11/97; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 23 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 31 January 1996 | Return made up to 29/11/95; full list of members (8 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |