London
SE1 1EP
Secretary Name | Mr Brian George Payne |
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Status | Current |
Appointed | 31 January 2014(7 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Company Director |
Correspondence Address | Knightrider Chambers 12 Knightrider Street Maidstone ME15 6LP |
Director Name | Mr Thomas Andrew Lee Fowler |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2015(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Chartered Quantity Surveyor |
Country of Residence | England |
Correspondence Address | 9 Marshalsea Road London SE1 1EP |
Director Name | Mr Thomas Antony Smailes |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2015(8 years, 7 months after company formation) |
Appointment Duration | 8 years, 12 months |
Role | Chartered Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 54 Hagley Road Birmingham B16 8PE |
Director Name | Mr John Douglas William Wedlake |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House Castlebridge Cowbridge Road East Cardiff CF11 9AB Wales |
Director Name | Kim Bruce Westall Wilson |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Grove Cottage Romford Road Pembury Kent TN2 4BB |
Secretary Name | Jeremy Vernon Adams |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN |
Director Name | Mr Philip Martyn Jenkins |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 27 February 2007(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 June 2011) |
Role | Quantity Surveyor |
Country of Residence | Wales |
Correspondence Address | Sutherland House Castlebridge Cowbridge Road East Cardiff CF11 9AB Wales |
Director Name | Mr Michael Lawrence Kelly |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2011(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 December 2018) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | 19 Calthorpe Road Edgbaston Birmingham B15 1RP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | corderoy.com |
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Telephone | 01622 816230 |
Telephone region | Maidstone |
Registered Address | 20 St. Dunstan's Hill London EC3R 8HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | George Corderoy LLP 100.00% Ordinary |
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Year | 2014 |
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Turnover | £491,460 |
Gross Profit | £6,565 |
Net Worth | £2,405 |
Cash | £21 |
Current Liabilities | £90,611 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
9 October 2023 | Registered office address changed from 9 Marshalsea Road London SE1 1EP to 20 st. Dunstan's Hill London EC3R 8HL on 9 October 2023 (1 page) |
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9 October 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
25 July 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
14 November 2022 | Termination of appointment of Brian George Payne as a secretary on 14 November 2022 (1 page) |
14 November 2022 | Appointment of Mr Edward Austin as a secretary on 14 November 2022 (2 pages) |
20 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
9 August 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
1 April 2022 | Secretary's details changed for Mr Brian George Payne on 1 April 2022 (1 page) |
1 April 2022 | Director's details changed for Mr Thomas Antony Smailes on 1 April 2022 (2 pages) |
5 January 2022 | Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page) |
5 January 2022 | Register inspection address has been changed from Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN England to Kinghtrider Chambers 12 Knightrider Street Maidstone ME15 6LP (1 page) |
29 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
27 August 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
9 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
11 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
3 June 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
2 January 2019 | Termination of appointment of Michael Lawrence Kelly as a director on 31 December 2018 (1 page) |
20 September 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
29 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (12 pages) |
30 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
28 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page) |
28 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page) |
25 September 2015 | Register inspection address has been changed to Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page) |
25 September 2015 | Register inspection address has been changed to Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN (1 page) |
25 September 2015 | Director's details changed for Mr Michael Lawrence Kelly on 1 September 2015 (2 pages) |
25 September 2015 | Director's details changed for Mr Michael Lawrence Kelly on 1 September 2015 (2 pages) |
25 September 2015 | Director's details changed for Mr Michael Lawrence Kelly on 1 September 2015 (2 pages) |
6 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
6 September 2015 | Full accounts made up to 31 December 2014 (12 pages) |
26 June 2015 | Section 519 (1 page) |
26 June 2015 | Section 519 (1 page) |
28 April 2015 | Appointment of Mr Thomas Anthony Smailes as a director on 2 April 2015 (2 pages) |
28 April 2015 | Appointment of Mr Thomas Anthony Smailes as a director on 2 April 2015 (2 pages) |
28 April 2015 | Appointment of Mr Thomas Andrew Lee Fowler as a director on 2 April 2015 (2 pages) |
28 April 2015 | Appointment of Mr Thomas Andrew Lee Fowler as a director on 2 April 2015 (2 pages) |
28 April 2015 | Appointment of Mr Thomas Anthony Smailes as a director on 2 April 2015 (2 pages) |
28 April 2015 | Appointment of Mr Thomas Andrew Lee Fowler as a director on 2 April 2015 (2 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (12 pages) |
28 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
28 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
28 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
31 January 2014 | Appointment of Mr Brian George Payne as a secretary (2 pages) |
31 January 2014 | Appointment of Mr Brian George Payne as a secretary (2 pages) |
31 January 2014 | Termination of appointment of Jeremy Adams as a secretary (1 page) |
31 January 2014 | Termination of appointment of Jeremy Adams as a secretary (1 page) |
7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (12 pages) |
17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (11 pages) |
26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Termination of appointment of Philip Jenkins as a director (1 page) |
1 August 2011 | Appointment of Mr Michael Lawrence Kelly as a director (2 pages) |
1 August 2011 | Termination of appointment of John Wedlake as a director (1 page) |
1 August 2011 | Appointment of Mr Michael Lawrence Kelly as a director (2 pages) |
1 August 2011 | Termination of appointment of John Wedlake as a director (1 page) |
1 August 2011 | Termination of appointment of Philip Jenkins as a director (1 page) |
1 August 2011 | Appointment of Angela Catherine Anne Austin as a director (2 pages) |
1 August 2011 | Appointment of Angela Catherine Anne Austin as a director (2 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (11 pages) |
10 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Director's details changed for Philip Martyn Jenkins on 30 August 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Jeremy Vernon Adams on 30 August 2010 (2 pages) |
9 September 2010 | Director's details changed for Philip Martyn Jenkins on 30 August 2010 (2 pages) |
9 September 2010 | Secretary's details changed for Jeremy Vernon Adams on 30 August 2010 (2 pages) |
9 September 2010 | Director's details changed for John Douglas William Wedlake on 30 August 2010 (2 pages) |
9 September 2010 | Director's details changed for John Douglas William Wedlake on 30 August 2010 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (13 pages) |
1 October 2009 | Return made up to 05/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 05/09/09; full list of members (3 pages) |
5 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
5 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
17 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
17 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
17 June 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
17 June 2008 | Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
26 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
3 May 2007 | New director appointed (2 pages) |
3 May 2007 | New director appointed (2 pages) |
3 October 2006 | New director appointed (2 pages) |
3 October 2006 | New secretary appointed (2 pages) |
3 October 2006 | New director appointed (2 pages) |
3 October 2006 | New director appointed (2 pages) |
3 October 2006 | New secretary appointed (2 pages) |
3 October 2006 | New director appointed (2 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
5 September 2006 | Incorporation (17 pages) |
5 September 2006 | Incorporation (17 pages) |