Cordery Castle Limited

Company Name	Cordery Castle Limited
Directors	Richard Edward Cordery and Linda Cordery
Company Status	Active
Company Number	06337206
Category	Private Limited Company
Incorporation Date	8 August 2007(16 years, 8 months ago)

Business Activity

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 Richard Edward Cordery
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(same day as company formation)
Role	Interim Manager
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Mrs Linda Cordery
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(4 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Mr Charles Roderick Spencer Fowler
Nationality	British
Status	Resigned
Appointed	08 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Park Lane Reigate Surrey RH2 8JX

Director Name	Matthew James Lewis Rawlings
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Contact

Website	www.corderycastleconsultants.com
Telephone	07 811946744
Telephone region	Mobile

Location

Registered Address	Onega House 112 Main Road Sidcup Kent DA14 6NE
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Richard Edward Cordery 99.01% Ordinary
1 at £1	Matthew James Lewis Rawlins 0.99% Ordinary B

Financials

Year	2014
Net Worth	£60,282
Cash	£64,550
Current Liabilities	£39,500

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 4 weeks from now)

Filing History

30 January 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
13 September 2023	Confirmation statement made on 8 August 2023 with updates (5 pages)
13 December 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
28 September 2022	Confirmation statement made on 8 August 2022 with updates (5 pages)
4 January 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
13 September 2021	Confirmation statement made on 8 August 2021 with updates (5 pages)
8 December 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
17 September 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
13 August 2020	Cessation of Richard Edward Cordery as a person with significant control on 8 August 2017 (1 page)
24 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
2 November 2019	Compulsory strike-off action has been discontinued (1 page)
30 October 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 September 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
13 October 2017	Unaudited abridged accounts made up to 30 June 2017 (13 pages)
13 October 2017	Unaudited abridged accounts made up to 30 June 2017 (13 pages)
15 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
15 September 2017	Notification of Richard Cordery as a person with significant control on 8 August 2017 (2 pages)
15 September 2017	Notification of Richard Cordery as a person with significant control on 8 August 2017 (2 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 October 2016	Director's details changed for Mrs Linda Cordery on 24 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Richard Edward Cordery on 24 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Richard Edward Cordery on 24 October 2016 (2 pages)
25 October 2016	Director's details changed for Mrs Linda Cordery on 24 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Richard Edward Cordery on 24 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Richard Edward Cordery on 24 October 2016 (2 pages)
30 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 8 August 2016 with updates (6 pages)
30 August 2016	Termination of appointment of Matthew James Lewis Rawlings as a director on 8 August 2016 (1 page)
30 August 2016	Termination of appointment of Matthew James Lewis Rawlings as a director on 8 August 2016 (1 page)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 101 (6 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 101 (6 pages)
2 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 101 (6 pages)
23 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 September 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 101 (6 pages)
22 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 101 (6 pages)
22 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 101 (6 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 August 2013	Appointment of Mrs Linda Cordery as a director (2 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 101 (6 pages)
14 August 2013	Appointment of Mrs Linda Cordery as a director (2 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 101 (6 pages)
14 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 101 (6 pages)
18 July 2013	Appointment of Matthew James Lewis Rawlings as a director (2 pages)
18 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 101 (3 pages)
18 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 101 (3 pages)
18 July 2013	Appointment of Matthew James Lewis Rawlings as a director (2 pages)
18 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 101 (3 pages)
15 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
18 September 2012	Total exemption full accounts made up to 30 June 2012 (12 pages)
25 January 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
25 January 2012	Registered office address changed from 19 Faraday Avenue Sidcup Kent DA14 4JB United Kingdom on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 19 Faraday Avenue Sidcup Kent DA14 4JB United Kingdom on 25 January 2012 (1 page)
25 January 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
25 November 2011	Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom (1 page)
25 November 2011	Register inspection address has been changed from C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU United Kingdom (1 page)
31 August 2011	Termination of appointment of Charles Fowler as a secretary (1 page)
31 August 2011	Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX on 31 August 2011 (1 page)
31 August 2011	Termination of appointment of Charles Fowler as a secretary (1 page)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Register inspection address has been changed (1 page)
19 August 2009	Return made up to 08/08/09; full list of members (3 pages)
19 August 2009	Return made up to 08/08/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
29 April 2009	Accounting reference date shortened from 31/08/2008 to 30/06/2008 (1 page)
1 September 2008	Return made up to 08/08/08; full list of members (3 pages)
1 September 2008	Return made up to 08/08/08; full list of members (3 pages)
23 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2007	Incorporation (9 pages)
8 August 2007	Incorporation (9 pages)

Cordery Castle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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