Martin Cordell Services Limited

Company Name	Martin Cordell Services Limited
Director	Jonathan Mark Kaye
Company Status	Active
Company Number	06553010
Category	Private Limited Company
Incorporation Date	2 April 2008(16 years 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	12 December 2019(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF

Director Name	Mr Jonathan Mark Kaye
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Embry Way Stanmore Middlesex HA7 3AZ

Secretary Name	Sharon Tudor
Nationality	British
Status	Resigned
Appointed	02 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	26 Hainault Avenue Westcliff On Sea Essex SS0 9HB

Director Name	Mr Martin Raymond Cordell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(11 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 26 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 West Lawn Broadfield Aldenham Hertfordshire WD25 8DF

Secretary Name	Mrs Irene Rachel Cordell
Nationality	British
Status	Resigned
Appointed	09 March 2009(11 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 27 October 2021)
Role	Company Director
Correspondence Address	1 West Lawn Broadfield Way Aldenham Watford Hertfordshire WD25 8DF

Contact

Website	martin-cordell.co.uk

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

7.7k at £1	Martin Raymond Cordell 76.99% Ordinary
200 at £1	Paul Raymond Collins 2.00% Ordinary
1000 at £1	James Edward Black 10.00% Ordinary
1000 at £1	Jonathan Mark Kaye 10.00% Ordinary
100 at £1	Andrew Whipple 1.00% Ordinary
1 at £1	Cadis Crafts Limited 0.01% Ordinary A

Financials

Year	2014
Net Worth	£142,347
Cash	£43,524
Current Liabilities	£1,118,476

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	26 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	26 March

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

24 November 2008	Delivered on: 2 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 November 2008

Delivered on: 2 December 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 June 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 March 2017	Compulsory strike-off action has been discontinued (1 page)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
25 May 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
11 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 10,001 (6 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,001 (6 pages)
8 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 10,001 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 May 2014	Statement of capital following an allotment of shares on 30 September 2012 GBP 10,001 (3 pages)
21 May 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 April 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (5 pages)
8 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 10,000 (5 pages)
30 April 2013	Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 30 April 2013 (1 page)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Compulsory strike-off action has been discontinued (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
1 April 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 April 2010	Amended accounts made up to 31 March 2009 (6 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Secretary's details changed for Irene Rachel Cordell on 2 April 2010 (2 pages)
13 April 2010	Secretary's details changed for Irene Rachel Cordell on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Martin Raymond Cordell on 2 April 2010 (2 pages)
13 April 2010	Director's details changed for Martin Raymond Cordell on 2 April 2010 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2010	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (3 pages)
4 June 2009	Return made up to 02/04/09; full list of members (4 pages)
25 March 2009	Director appointed martin raymond cordell (2 pages)
17 March 2009	Secretary appointed irene rachel cordell (2 pages)
17 March 2009	Appointment terminated secretary sharon tudor (1 page)
17 March 2009	Appointment terminated director jonathan kaye (1 page)
2 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
2 July 2008	Ad 05/04/08\gbp si 7600@1=7600\gbp ic 2400/10000\ (2 pages)
15 May 2008	Registered office changed on 15/05/2008 from 12 embry way stanmore middlesex HA7 3AZ (1 page)
2 April 2008	Incorporation (19 pages)