| Company Name | Corda Holdings (UK) Ltd |
|---|---|
| Director | Kevin John McCarthy |
| Company Status | Active |
| Company Number | 07885010 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2011(12 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| 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 Kevin John McCarthy |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brunel Business Centre Brunel Street Canning Town London E16 1EB |
| Secretary Name | Kevin McCarthy |
|---|---|
| Status | Current |
| Appointed | 16 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Brunel Business Centre Brunel Street Canning Town London E16 1EB |
Location
| Registered Address | Unit 1 Picks Cottage Sewardstone Road London E4 7RA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey High Beach |
| Built Up Area | Sewardstone |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kevin John Mccarthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £186,730 |
| Cash | £73,294 |
| Current Liabilities | £72,932 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 4 weeks from now) |
Filing History
| 27 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 11 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
| 8 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
| 9 January 2023 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 1 November 2022 | Change of details for Mr. Kevin John Mccarthy as a person with significant control on 1 November 2022 (2 pages) |
| 1 November 2022 | Registered office address changed from Brunel Business Centre Brunel Street Canning Town London E16 1EB to Unit 1 Picks Cottage Sewardstone Road London E4 7RA on 1 November 2022 (1 page) |
| 26 August 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 4 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 18 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 14 January 2020 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 23 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Incorporation
|
| 16 December 2011 | Incorporation
|