Cordierite Computing Limited

Company Name	Cordierite Computing Limited
Director	Ralph Lloyd Hinton
Company Status	Active
Company Number	03290791
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Ralph Lloyd Hinton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 December 1996(same day as company formation)
Role	Computer Software Design
Country of Residence	England
Correspondence Address	95 Albert Road Alexandra Park London N22 7AG

Secretary Name	Mr Ralph Lloyd Hinton
Nationality	British
Status	Current
Appointed	20 December 2008(12 years after company formation)
Appointment Duration	15 years, 5 months
Role	Computer Software Developer
Country of Residence	England
Correspondence Address	95 Albert Road Alexandra Park London N22 7AG

Secretary Name	Dr Ronald Albert Lloyd Hinton
Nationality	British
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 Jetcott Avenue Loughborough Leicestershire LE11 2SY

Secretary Name	Malcolm Douglas Heron
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 December 2008)
Role	Company Director
Correspondence Address	60 Dukes Avenue London N10 2PU

Contact

Website	cordierite.co.uk

Location

Registered Address	95 Albert Road Alexandra Park London N22 7AG
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Alexandra
Built Up Area	Greater London

Shareholders

100 at £1	Ralph Lloyd Hinton 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,122
Current Liabilities	£1,074

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 December 2023 (5 months, 1 week ago)
Next Return Due	25 December 2024 (7 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
12 September 2023	Micro company accounts made up to 31 December 2022 (9 pages)
23 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (10 pages)
22 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
19 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
30 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
18 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
14 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
14 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Micro company accounts made up to 31 December 2015 (6 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
3 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 January 2010	Director's details changed for Mr Ralph Lloyd Hinton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Ralph Lloyd Hinton on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Ralph Lloyd Hinton on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
11 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 December 2008	Appointment terminated secretary malcolm heron (1 page)
22 December 2008	Secretary appointed mr ralph lloyd hinton (1 page)
22 December 2008	Appointment terminated secretary malcolm heron (1 page)
22 December 2008	Secretary appointed mr ralph lloyd hinton (1 page)
18 December 2008	Return made up to 11/12/08; full list of members (3 pages)
18 December 2008	Return made up to 11/12/08; full list of members (3 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 January 2008	Return made up to 11/12/07; full list of members (2 pages)
7 January 2008	Return made up to 11/12/07; full list of members (2 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
8 January 2007	Return made up to 11/12/06; full list of members (2 pages)
8 January 2007	Return made up to 11/12/06; full list of members (2 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
13 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 January 2006	Return made up to 11/12/05; full list of members (2 pages)
6 January 2006	Return made up to 11/12/05; full list of members (2 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
7 January 2005	Return made up to 11/12/04; full list of members (6 pages)
7 January 2005	Return made up to 11/12/04; full list of members (6 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
11 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
12 January 2004	Return made up to 11/12/03; full list of members (6 pages)
12 January 2004	Return made up to 11/12/03; full list of members (6 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
15 October 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
8 January 2003	Return made up to 11/12/02; full list of members (6 pages)
8 January 2003	Return made up to 11/12/02; full list of members (6 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
9 January 2002	Return made up to 11/12/01; full list of members (6 pages)
9 January 2002	Return made up to 11/12/01; full list of members (6 pages)
16 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
16 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
11 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Return made up to 11/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2000	Full accounts made up to 31 December 1999 (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (7 pages)
15 April 2000	New secretary appointed (2 pages)
15 April 2000	Secretary resigned (1 page)
15 April 2000	Secretary resigned (1 page)
15 April 2000	New secretary appointed (2 pages)
11 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 October 1999	Full accounts made up to 31 December 1998 (7 pages)
7 October 1999	Full accounts made up to 31 December 1998 (7 pages)
14 January 1999	Return made up to 11/12/98; full list of members 363(287) ‐ Registered office changed on 14/01/99 (6 pages)
14 January 1999	Return made up to 11/12/98; full list of members 363(287) ‐ Registered office changed on 14/01/99 (6 pages)
12 October 1998	Full accounts made up to 31 December 1997 (7 pages)
12 October 1998	Full accounts made up to 31 December 1997 (7 pages)
7 January 1998	Return made up to 11/12/97; full list of members (6 pages)
7 January 1998	Return made up to 11/12/97; full list of members (6 pages)
11 December 1996	Incorporation (15 pages)
11 December 1996	Incorporation (15 pages)

Cordierite Computing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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