Cordless Consultants Limited

Company Name	Cordless Consultants Limited
Company Status	Active
Company Number	03705067
Category	Private Limited Company
Incorporation Date	1 February 1999(25 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Philip James Nunes Ross
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Queens Road Teddington Middlesex TW11 0LZ

Secretary Name	Ms Catherine Sally Manuel
Nationality	British
Status	Current
Appointed	01 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	127 Queens Road Teddington Middlesex TW11 0LZ

Director Name	Nigel Laurence Miller
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(8 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Consultancy It
Country of Residence	United Kingdom
Correspondence Address	3 Upwood Gorse Tupwood Lane Caterham Surrey CR3 6DQ

Director Name	Steve Jarvis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(15 years, 8 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Nether Nether Lane Nutley Uckfield TN22 3LA

Director Name	Mr Michael John Halliday
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 February 2024(25 years after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Queen Anne's Gate Building Dartmouth Street London SW1H 9BP

Director Name	Anita Patel
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2008(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Coniston Court 96 High Street Harrow Middlesex HA1 3LP

Director Name	Mr Matthew Wailling
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Acorns Cottage London Lane Cuckfield West Sussex RH17 9BD

Director Name	Mr Martin John Forrest
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Village Way Beckenham Kent BR3 3NP

Director Name	Mr Steven Richard Taylor
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(15 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Clifton Road Kingston KT2 6PN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	cordlessconsultants.com

Location

Registered Address	2 Queen Anne's Gate Building Dartmouth Street London SW1H 9BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

850k at £0.0001	Dianoia Ventures LTD 85.00% Ordinary
150k at £0.0001	Nigel Laurence Miller 15.00% Ordinary

Financials

Year	2014
Net Worth	£331,373
Cash	£263,000
Current Liabilities	£292,101

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 4 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

19 March 2012	Delivered on: 22 March 2012 Persons entitled: Reassure Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£12,900. see image for full details. Outstanding

Filing History

20 February 2024	Registration of charge 037050670002, created on 20 February 2024 (27 pages)
12 February 2024	Appointment of Mr Michael John Halliday as a director on 12 February 2024 (2 pages)
10 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
6 November 2023	Termination of appointment of Steven Richard Taylor as a director on 1 November 2023 (1 page)
6 November 2023	Registered office address changed from 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames KT1 4AN England to 2 Queen Anne's Gate Building Dartmouth Street London SW1H 9BP on 6 November 2023 (1 page)
21 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
15 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
21 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
20 October 2017	Change of details for Cordless Group Holdings Limited as a person with significant control on 20 October 2017 (2 pages)
20 October 2017	Change of details for Cordless Group Holdings Limited as a person with significant control on 20 October 2017 (2 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
17 February 2017	Registered office address changed from 73 Cornhill London EC3V 3QQ to 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames KT1 4AN on 17 February 2017 (1 page)
17 February 2017	Registered office address changed from 73 Cornhill London EC3V 3QQ to 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames KT1 4AN on 17 February 2017 (1 page)
17 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 100 (7 pages)
6 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 100 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 August 2015	Appointment of Steven Richard Taylor as a director on 1 January 2015 (3 pages)
19 August 2015	Appointment of Steven Richard Taylor as a director on 1 January 2015 (3 pages)
19 August 2015	Appointment of Steven Richard Taylor as a director on 1 January 2015 (3 pages)
23 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
23 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
23 April 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (6 pages)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
4 February 2015	Appointment of Steve Jarvis as a director on 1 October 2014 (3 pages)
4 February 2015	Appointment of Steve Jarvis as a director on 1 October 2014 (3 pages)
4 February 2015	Appointment of Steve Jarvis as a director on 1 October 2014 (3 pages)
31 January 2015	Termination of appointment of Martin John Forrest as a director on 1 November 2014 (1 page)
31 January 2015	Termination of appointment of Martin John Forrest as a director on 1 November 2014 (1 page)
31 January 2015	Termination of appointment of Martin John Forrest as a director on 1 November 2014 (1 page)
29 October 2014	Sub-division of shares on 10 September 2014 (5 pages)
29 October 2014	Sub-division of shares on 10 September 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 100 (6 pages)
8 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 100 (6 pages)
8 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 100 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
16 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
16 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
2 January 2013	Termination of appointment of Matthew Wailling as a director (1 page)
2 January 2013	Termination of appointment of Matthew Wailling as a director (1 page)
10 October 2012	Appointment of Mr Martin John Forrest as a director (2 pages)
10 October 2012	Appointment of Mr Martin John Forrest as a director (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 May 2011	Director's details changed for Mr Philip James Nunes Ross on 1 February 2010 (2 pages)
11 May 2011	Director's details changed for Anita Patel on 1 February 2010 (2 pages)
11 May 2011	Director's details changed for Nigel Laurence Miller on 1 February 2010 (2 pages)
11 May 2011	Director's details changed for Anita Patel on 1 February 2010 (2 pages)
11 May 2011	Director's details changed for Matthew Wailling on 1 February 2010 (3 pages)
11 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
11 May 2011	Director's details changed for Matthew Wailling on 1 February 2010 (3 pages)
11 May 2011	Director's details changed for Nigel Laurence Miller on 1 February 2010 (2 pages)
11 May 2011	Director's details changed for Mr Philip James Nunes Ross on 1 February 2010 (2 pages)
11 May 2011	Director's details changed for Nigel Laurence Miller on 1 February 2010 (2 pages)
11 May 2011	Director's details changed for Mr Philip James Nunes Ross on 1 February 2010 (2 pages)
11 May 2011	Director's details changed for Matthew Wailling on 1 February 2010 (3 pages)
11 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
11 May 2011	Director's details changed for Anita Patel on 1 February 2010 (2 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 August 2010	Termination of appointment of Anita Patel as a director (1 page)
4 August 2010	Termination of appointment of Anita Patel as a director (1 page)
9 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
9 April 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 August 2009	Director appointed matthew wailling (1 page)
10 August 2009	Director appointed matthew wailling (1 page)
24 February 2009	Return made up to 01/02/09; full list of members (4 pages)
24 February 2009	Return made up to 01/02/09; full list of members (4 pages)
17 November 2008	Director appointed anita patel (1 page)
17 November 2008	Director appointed anita patel (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 April 2008	Capitals not rolled up (2 pages)
12 April 2008	Capitals not rolled up (2 pages)
12 April 2008	Capitals not rolled up (2 pages)
12 April 2008	Capitals not rolled up (2 pages)
17 March 2008	Return made up to 01/02/08; full list of members (4 pages)
17 March 2008	Return made up to 01/02/08; full list of members (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 April 2007	Return made up to 01/02/07; full list of members (6 pages)
24 April 2007	Return made up to 01/02/07; full list of members (6 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 September 2006	Return made up to 01/02/06; full list of members (6 pages)
11 September 2006	Return made up to 01/02/06; full list of members (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 April 2005	Return made up to 01/02/05; full list of members (6 pages)
27 April 2005	Return made up to 01/02/05; full list of members (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 April 2004	Registered office changed on 14/04/04 from: 152 iverson road london NW6 2HH (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 152 iverson road london NW6 2HH (1 page)
25 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 March 2003	Return made up to 01/02/03; full list of members (6 pages)
11 March 2003	Return made up to 01/02/03; full list of members (6 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 March 2002	Return made up to 01/02/02; full list of members (6 pages)
27 March 2002	Return made up to 01/02/02; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
6 March 2001	Return made up to 01/02/01; full list of members (6 pages)
6 March 2001	Return made up to 01/02/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
30 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 February 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
23 February 2000	Return made up to 01/02/00; full list of members (6 pages)
23 February 2000	Return made up to 01/02/00; full list of members (6 pages)
23 February 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Secretary resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Secretary resigned (1 page)
1 February 1999	Incorporation (17 pages)
1 February 1999	Incorporation (17 pages)

Cordless Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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