| Company Name | Cordean Limited |
|---|---|
| Directors | Courtney Dean Williams and Clare Williams |
| Company Status | Active |
| Company Number | 04112605 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Mr Courtney Dean Williams |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodwarde Road London SE22 8UJ |
| Secretary Name | Clare Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2007(6 years, 11 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Correspondence Address | 4 Woodwarde Road London SE22 8UJ |
| Director Name | Mrs Clare Williams |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(15 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodwarde Road London SE22 8UJ |
| Secretary Name | Julia Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 November 2007) |
| Role | Secretary |
| Correspondence Address | 30 Greyswood Street London SW16 6QN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 4 Woodwarde Road London SE22 8UJ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 334 at £1 | Mr Courtney Dean Williams 33.40% Ordinary |
|---|---|
| 333 at £1 | Clare Williams 33.30% Ordinary |
| 333 at £1 | Mrs Julia Williams 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,357 |
| Cash | £141,805 |
| Current Liabilities | £55,844 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 16 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 15 February 2023 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 17 January 2022 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 16 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 16 February 2021 | Confirmation statement made on 22 November 2020 with updates (4 pages) |
| 11 November 2020 | Registered office address changed from 163 Herne Hill London SE24 9LR to 4 Woodwarde Road London SE22 8UJ on 11 November 2020 (1 page) |
| 16 July 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 14 January 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 9 January 2019 | Confirmation statement made on 22 November 2018 with updates (5 pages) |
| 10 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 8 January 2018 | Confirmation statement made on 22 November 2017 with updates (5 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 13 January 2017 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 10 January 2017 | Appointment of Mrs Clare Williams as a director on 1 September 2016 (2 pages) |
| 10 January 2017 | Appointment of Mrs Clare Williams as a director on 1 September 2016 (2 pages) |
| 23 November 2016 | Director's details changed for Courtney Dean Williams on 23 November 2016 (2 pages) |
| 23 November 2016 | Secretary's details changed for Clare Williams on 23 November 2016 (1 page) |
| 23 November 2016 | Director's details changed for Courtney Dean Williams on 23 November 2016 (2 pages) |
| 23 November 2016 | Secretary's details changed for Clare Williams on 23 November 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Secretary's details changed for Clare Williams on 1 January 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Courtney Dean Williams on 1 January 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Courtney Dean Williams on 1 January 2012 (2 pages) |
| 21 September 2012 | Secretary's details changed for Clare Williams on 1 January 2012 (2 pages) |
| 21 September 2012 | Secretary's details changed for Clare Williams on 1 January 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Courtney Dean Williams on 1 January 2012 (2 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 27 December 2007 | Secretary resigned (1 page) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 27 December 2007 | New secretary appointed (1 page) |
| 27 December 2007 | Director's particulars changed (1 page) |
| 27 December 2007 | Secretary resigned (1 page) |
| 27 December 2007 | New secretary appointed (1 page) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 November 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
| 18 December 2001 | Return made up to 22/11/01; full list of members
|
| 18 December 2001 | Return made up to 22/11/01; full list of members
|
| 27 February 2001 | New secretary appointed (2 pages) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Ad 01/02/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Ad 01/02/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 9 February 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Director resigned (1 page) |
| 29 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Incorporation (12 pages) |
| 22 November 2000 | Incorporation (12 pages) |