Founded in 1973, Cordek Ltd has its registered office in Horsham, West Sussex, it has a status of "Active". We don't currently know the number of employees at Cordek Ltd. This business has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEARN, Stephen | 01 January 2014 | - | 1 |
| OLIVER, William Robert | N/A | - | 1 |
| WHITE, Rosemary Ann | 30 June 2010 | - | 1 |
| PECKHAM, Paul Ian | 01 April 1994 | 31 March 2002 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Rodney White/
1942-07 |
Individual person with significant control |
British/
England |
|
|
Mrs Rosemary Ann White/
1952-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 20 February 2020 | |
| RESOLUTIONS - N/A | 20 February 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 24 September 2018 | |
| AP01 - Appointment of director | 11 May 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| MR01 - N/A | 24 August 2016 | |
| AUD - Auditor's letter of resignation | 21 March 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AP01 - Appointment of director | 02 October 2015 | |
| AR01 - Annual Return | 07 November 2014 | |
| CH01 - Change of particulars for director | 07 November 2014 | |
| AP01 - Appointment of director | 21 August 2014 | |
| RESOLUTIONS - N/A | 04 July 2014 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AA - Annual Accounts | 08 August 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2011 | |
| RESOLUTIONS - N/A | 07 April 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AP01 - Appointment of director | 18 November 2010 | |
| SH01 - Return of Allotment of shares | 16 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| RESOLUTIONS - N/A | 27 July 2010 | |
| SH01 - Return of Allotment of shares | 27 July 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| CH01 - Change of particulars for director | 03 November 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363s - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363s - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| 363s - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 29 October 2004 | |
| 363s - Annual Return | 27 October 2004 | |
| 363s - Annual Return | 07 November 2003 | |
| AA - Annual Accounts | 29 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| 123 - Notice of increase in nominal capital | 05 August 2003 | |
| 363s - Annual Return | 26 October 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 30 October 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| 363s - Annual Return | 26 October 1999 | |
| 287 - Change in situation or address of Registered Office | 29 July 1999 | |
| AA - Annual Accounts | 23 May 1999 | |
| 395 - Particulars of a mortgage or charge | 04 December 1998 | |
| 363s - Annual Return | 06 November 1998 | |
| AA - Annual Accounts | 18 May 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| AA - Annual Accounts | 18 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1997 | |
| 363s - Annual Return | 25 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1996 | |
| AA - Annual Accounts | 24 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1995 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 31 July 1995 | |
| 395 - Particulars of a mortgage or charge | 10 May 1995 | |
| 288 - N/A | 09 February 1995 | |
| 363s - Annual Return | 28 October 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 288 - N/A | 12 April 1994 | |
| RESOLUTIONS - N/A | 20 March 1994 | |
| 363s - Annual Return | 02 November 1993 | |
| AA - Annual Accounts | 06 April 1993 | |
| 363s - Annual Return | 28 October 1992 | |
| 395 - Particulars of a mortgage or charge | 17 June 1992 | |
| RESOLUTIONS - N/A | 13 April 1992 | |
| RESOLUTIONS - N/A | 13 April 1992 | |
| AA - Annual Accounts | 13 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1992 | |
| 123 - Notice of increase in nominal capital | 13 April 1992 | |
| 363a - Annual Return | 29 October 1991 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363 - Annual Return | 28 November 1990 | |
| AA - Annual Accounts | 19 November 1990 | |
| 288 - N/A | 09 October 1990 | |
| 363 - Annual Return | 13 July 1989 | |
| AA - Annual Accounts | 04 July 1989 | |
| AA - Annual Accounts | 10 May 1988 | |
| 363 - Annual Return | 10 May 1988 | |
| 363 - Annual Return | 08 December 1987 | |
| AA - Annual Accounts | 24 November 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| AA - Annual Accounts | 04 April 1987 | |
| NEWINC - New incorporation documents | 27 November 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 August 2016 | Outstanding |
N/A |
| Legal mortgage | 30 November 1998 | Outstanding |
N/A |
| Mortgage debenture | 04 May 1995 | Outstanding |
N/A |
| Charge | 10 June 1992 | Fully Satisfied |
N/A |
| Legal charge | 01 November 1985 | Fully Satisfied |
N/A |
| Fixed and floating charge | 08 December 1980 | Fully Satisfied |
N/A |
| Mortgage | 07 April 1978 | Fully Satisfied |
N/A |
