Martin Cordell Limited

Company Name	Martin Cordell Limited
Director	Jonathan Mark Kaye
Company Status	Active
Company Number	04546422
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Jonathan Mark Kaye
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2020(17 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF

Director Name	Mr Martin Raymond Cordell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 West Lawn Aldenham Hertfordshire WD25 8DF

Secretary Name	Sharon Tudor
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	26 Hainault Avenue Westcliff On Sea Essex SS0 9HB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	martin-cordell.co.uk
Telephone	020 89807161
Telephone region	London

Location

Registered Address	Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Mile End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

200 at £1	Andrew David Whipple 5.56% Ordinary N
200 at £1	Dr Daniel Geoffrey Gottlieb 5.56% Ordinary J
200 at £1	Julie Anne Varley 5.56% Ordinary M
200 at £1	Nigel Gary Kutner 5.56% Ordinary K
200 at £1	Paul Raymond Collins 5.56% Ordinary H
900 at £1	Martin Raymond Cordell 25.00% Ordinary A
100 at £1	Andreas Michaelides 2.78% Ordinary T
100 at £1	Charmaine Rowhan 2.78% Ordinary P
100 at £1	David Lawless 2.78% Ordinary L
100 at £1	Joanne Elizabeth Abbs 2.78% Ordinary W
100 at £1	John Stonely 2.78% Ordinary X
100 at £1	Kellie Sinclair 2.78% Ordinary O
100 at £1	Leigh Jane Parkes 2.78% Ordinary V
100 at £1	Mohamed Ibrahim Badat 2.78% Ordinary R
100 at £1	Natasha Randall 2.78% Ordinary Y
100 at £1	Sandra Mary Townsley 2.78% Ordinary S
100 at £1	Tamal Roychoudhury 2.78% Ordinary U
500 at £1	Mervyn Keith Elliott 13.89% Ordinary I
50 at £1	Irene Rachel Cordell 1.39% Ordinary F
10 at £1	Daniel Nicholas Simon 0.28% Ordinary B
10 at £1	James Edward Black 0.28% Ordinary C
10 at £1	Jonathan Mark Kaye 0.28% Ordinary E
10 at £1	Martin Raymond Cordell 0.28% Ordinary D
10 at £1	Samantha Simon 0.28% Ordinary G

Financials

Year	2014
Net Worth	-£5,567
Cash	£4,564
Current Liabilities	£55,292

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

27 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
29 September 2023	Confirmation statement made on 26 September 2023 with updates (52 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 September 2022	Confirmation statement made on 26 September 2022 with updates (52 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
25 March 2022	Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page)
27 December 2021	Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page)
29 September 2021	Confirmation statement made on 26 September 2021 with updates (52 pages)
25 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 November 2020	Confirmation statement made on 26 September 2020 with updates (31 pages)
11 November 2020	Notification of Jonathan Mark Kaye as a person with significant control on 6 February 2020 (2 pages)
11 November 2020	Cessation of Martin Raymond Cordell as a person with significant control on 26 November 2019 (1 page)
30 April 2020	Micro company accounts made up to 30 March 2019 (2 pages)
6 February 2020	Termination of appointment of Martin Raymond Cordell as a director on 26 November 2019 (1 page)
6 February 2020	Appointment of Mr Jonathan Mark Kaye as a director on 6 February 2020 (2 pages)
31 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
27 September 2019	Confirmation statement made on 26 September 2019 with updates (31 pages)
7 January 2019	Micro company accounts made up to 31 March 2018 (3 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with updates (34 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with updates (31 pages)
29 September 2017	Confirmation statement made on 26 September 2017 with updates (31 pages)
16 June 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 June 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (32 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (32 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
5 December 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 3,600 (28 pages)
5 December 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 3,600 (28 pages)
9 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,600 (28 pages)
17 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 3,600 (28 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 March 2014	Termination of appointment of Sharon Tudor as a secretary (1 page)
31 March 2014	Termination of appointment of Sharon Tudor as a secretary (1 page)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3,600 (29 pages)
24 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3,600 (29 pages)
30 April 2013	Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 30 April 2013 (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (29 pages)
28 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (29 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (29 pages)
30 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (29 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (29 pages)
11 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (29 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
10 February 2010	Annual return made up to 26 September 2009 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 26 September 2009 with a full list of shareholders (14 pages)
3 February 2010	Director's details changed for Martin Raymond Cordell on 9 October 2007 (2 pages)
3 February 2010	Director's details changed for Martin Raymond Cordell on 9 October 2007 (2 pages)
3 February 2010	Director's details changed for Martin Raymond Cordell on 9 October 2007 (2 pages)
8 January 2010	Annual return made up to 26 September 2008 with a full list of shareholders (17 pages)
8 January 2010	Annual return made up to 26 September 2008 with a full list of shareholders (17 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 July 2009	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 June 2009	Restoration by order of the court (2 pages)
23 June 2009	Restoration by order of the court (2 pages)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
30 September 2008	Return made up to 26/09/08; full list of members (11 pages)
30 September 2008	Return made up to 26/09/08; full list of members (11 pages)
12 December 2007	Return made up to 26/09/07; no change of members (11 pages)
12 December 2007	Return made up to 26/09/07; no change of members (11 pages)
17 August 2007	Secretary's particulars changed (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 88 edgware way edgware middlesex HA8 8JS (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 88 edgware way edgware middlesex HA8 8JS (1 page)
17 August 2007	Secretary's particulars changed (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 20 the drive edgware middlesex HA8 8PT (1 page)
2 January 2007	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
2 January 2007	Return made up to 26/09/06; full list of members 363(288) ‐ Secretary's particulars changed (18 pages)
14 March 2006	Return made up to 26/09/05; no change of members (12 pages)
14 March 2006	Return made up to 26/09/05; no change of members (12 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 November 2004	Return made up to 26/09/04; no change of members (12 pages)
16 November 2004	Return made up to 26/09/04; no change of members (12 pages)
29 July 2004	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
29 July 2004	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
29 July 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
29 July 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 March 2004	Return made up to 26/09/03; full list of members (19 pages)
27 March 2004	Return made up to 26/09/03; full list of members (19 pages)
4 March 2004	Ad 04/12/02--------- £ si 710@1=710 £ ic 2890/3600 (2 pages)
4 March 2004	Ad 04/12/02--------- Â£ si 710@1=710 Â£ ic 2890/3600 (2 pages)
24 February 2004	Ad 04/12/02--------- Â£ si 1970@1=1970 Â£ ic 920/2890 (14 pages)
24 February 2004	Ad 04/12/02--------- £ si 919@1=919 £ ic 1/920 (2 pages)
24 February 2004	Ad 04/12/02--------- £ si 1970@1=1970 £ ic 920/2890 (14 pages)
24 February 2004	Ad 04/12/02--------- Â£ si 919@1=919 Â£ ic 1/920 (2 pages)
1 September 2003	Registered office changed on 01/09/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
1 September 2003	Registered office changed on 01/09/03 from: shears & partners middlesex house 29-45 high street edgware middlesex HA8 7LH (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 1-5 alfred street london E3 2BW (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 1-5 alfred street london E3 2BW (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Director resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
26 September 2002	Incorporation (17 pages)
26 September 2002	Incorporation (17 pages)

Martin Cordell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London