| Company Name | Cordless Group Holdings Limited |
|---|---|
| Director | Philip James Nunes Ross |
| Company Status | Active |
| Company Number | 10354145 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2016(7 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Director
| Director Name | Mr Philip James Nunes Ross |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Queens Road Teddington Middlesex TW11 0LZ |
Location
| Registered Address | 7 St Johns Mews, 13 St Johns Road Hampton Wick Kingston Upon Thames KT1 4AN |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 15 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
|---|---|
| 21 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 8 March 2020 | Confirmation statement made on 10 February 2020 with updates (4 pages) |
| 28 October 2019 | Change of details for Mr Philip James Nunes Ross as a person with significant control on 1 September 2019 (2 pages) |
| 12 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 17 March 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
| 3 September 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
| 29 May 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 20 October 2017 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 7 st Johns Mews, 13 st Johns Road Hampton Wick Kingston upon Thames KT1 4AN on 20 October 2017 (1 page) |
| 20 October 2017 | Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 7 st Johns Mews, 13 st Johns Road Hampton Wick Kingston upon Thames KT1 4AN on 20 October 2017 (1 page) |
| 25 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 31 August 2017 with updates (5 pages) |
| 15 August 2017 | Sub-division of shares on 1 January 2017 (4 pages) |
| 15 August 2017 | Resolutions
|
| 15 August 2017 | Resolutions
|
| 15 August 2017 | Sub-division of shares on 1 January 2017 (4 pages) |
| 10 August 2017 | Sub-division of shares on 1 January 2017 (4 pages) |
| 10 August 2017 | Sub-division of shares on 1 January 2017 (4 pages) |
| 4 August 2017 | Resolutions
|
| 4 August 2017 | Resolutions
|
| 12 January 2017 | Statement of capital following an allotment of shares on 2 November 2016
|
| 12 January 2017 | Statement of capital following an allotment of shares on 1 September 2016
|
| 12 January 2017 | Statement of capital following an allotment of shares on 1 September 2016
|
| 12 January 2017 | Statement of capital following an allotment of shares on 2 November 2016
|
| 20 October 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 20 October 2016 | Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 19 October 2016 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 19 October 2016 | Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page) |
| 19 October 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 19 October 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
| 1 September 2016 | Incorporation Statement of capital on 2016-09-01
|
| 1 September 2016 | Incorporation Statement of capital on 2016-09-01
|