Company NameCordless Resourcing Limited
DirectorsPhilip James Nunes Ross and Nigel Laurence Miller
Company StatusActive
Company Number10356375
CategoryPrivate Limited Company
Incorporation Date2 September 2016(7 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Philip James Nunes Ross
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address127 Queens Road
Teddington
Middlesex
TW11 0LZ
Director NameNigel Laurence Miller
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2018(1 year, 8 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Queen Anne's Gate Building Queen Anne's Gate
Dartmouth Street
London
Greater London
SW1H 9BP

Location

Registered Address2 Queen Anne's Gate Building
Dartmouth Street
London
SW1H 9BP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months, 3 weeks ago)
Next Return Due15 September 2024 (4 months, 3 weeks from now)

Filing History

22 November 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
21 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
8 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
12 August 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
3 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
11 June 2018Appointment of Nigel Laurence Miller as a director on 28 May 2018 (2 pages)
29 May 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
20 October 2017Change of details for Cordless Group Holdings Limited as a person with significant control on 20 October 2017 (2 pages)
20 October 2017Change of details for Cordless Group Holdings Limited as a person with significant control on 20 October 2017 (2 pages)
20 October 2017Registered 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 2017Registered 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)
5 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
20 October 2016Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
20 October 2016Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
19 October 2016Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
19 October 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
19 October 2016Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH (1 page)
19 October 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
2 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-02
  • GBP 100
(37 pages)
2 September 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-02
  • GBP 100
(37 pages)