About

Registered Number: 03017862
Date of Incorporation: 03/02/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Cordell House 46a Charles Close, Wroxham, Norwich, NR12 8TU

 

Based in Norwich, Cordell Investments Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". The companies director is listed as Palmer, Nicholas John in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Nicholas John 01 January 2004 - 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
TM02 - Termination of appointment of secretary 12 December 2019
PSC01 - N/A 25 November 2019
PSC07 - N/A 25 November 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 28 August 2018
TM01 - Termination of appointment of director 07 June 2018
TM01 - Termination of appointment of director 07 June 2018
PSC01 - N/A 02 February 2018
PSC07 - N/A 02 February 2018
CS01 - N/A 02 February 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 07 July 2017
TM01 - Termination of appointment of director 17 January 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 23 August 2016
RESOLUTIONS - N/A 08 March 2016
SH03 - Return of purchase of own shares 08 March 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 11 August 2015
RESOLUTIONS - N/A 21 April 2015
SH03 - Return of purchase of own shares 21 April 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 24 June 2014
MR04 - N/A 16 April 2014
MR04 - N/A 16 April 2014
MR04 - N/A 12 April 2014
MR04 - N/A 10 January 2014
MR04 - N/A 10 January 2014
MR04 - N/A 10 January 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 24 September 2013
CH01 - Change of particulars for director 24 September 2013
CH01 - Change of particulars for director 24 September 2013
CH01 - Change of particulars for director 24 September 2013
CH03 - Change of particulars for secretary 24 September 2013
AD01 - Change of registered office address 15 May 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 16 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 February 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 12 January 2011
CH03 - Change of particulars for secretary 12 January 2011
AA - Annual Accounts 08 July 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 04 August 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 29 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 2007
395 - Particulars of a mortgage or charge 27 September 2007
395 - Particulars of a mortgage or charge 27 September 2007
395 - Particulars of a mortgage or charge 27 September 2007
395 - Particulars of a mortgage or charge 27 September 2007
395 - Particulars of a mortgage or charge 27 September 2007
395 - Particulars of a mortgage or charge 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
395 - Particulars of a mortgage or charge 08 August 2007
AA - Annual Accounts 01 February 2007
363s - Annual Return 18 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2006
395 - Particulars of a mortgage or charge 25 January 2006
363s - Annual Return 16 January 2006
395 - Particulars of a mortgage or charge 11 January 2006
395 - Particulars of a mortgage or charge 30 September 2005
395 - Particulars of a mortgage or charge 24 September 2005
AA - Annual Accounts 19 August 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 23 August 2004
395 - Particulars of a mortgage or charge 25 February 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 23 January 2004
288b - Notice of resignation of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
395 - Particulars of a mortgage or charge 06 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 February 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 02 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 February 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 06 November 2001
395 - Particulars of a mortgage or charge 31 May 2001
395 - Particulars of a mortgage or charge 30 March 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 13 September 2000
395 - Particulars of a mortgage or charge 06 September 2000
395 - Particulars of a mortgage or charge 29 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 April 2000
395 - Particulars of a mortgage or charge 30 March 2000
363s - Annual Return 01 February 2000
395 - Particulars of a mortgage or charge 07 January 2000
395 - Particulars of a mortgage or charge 07 January 2000
395 - Particulars of a mortgage or charge 07 January 2000
AA - Annual Accounts 26 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 May 1999
395 - Particulars of a mortgage or charge 30 March 1999
395 - Particulars of a mortgage or charge 30 March 1999
395 - Particulars of a mortgage or charge 30 March 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 09 February 1999
395 - Particulars of a mortgage or charge 19 June 1998
395 - Particulars of a mortgage or charge 17 June 1998
395 - Particulars of a mortgage or charge 17 June 1998
395 - Particulars of a mortgage or charge 11 June 1998
395 - Particulars of a mortgage or charge 11 June 1998
363s - Annual Return 23 February 1998
AA - Annual Accounts 08 December 1997
395 - Particulars of a mortgage or charge 17 March 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 31 December 1996
363s - Annual Return 29 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 22 March 1995
NEWINC - New incorporation documents 03 February 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 September 2007 Fully Satisfied

N/A

Legal charge 26 September 2007 Fully Satisfied

N/A

Legal charge 26 September 2007 Fully Satisfied

N/A

Legal charge 26 September 2007 Fully Satisfied

N/A

Legal charge 26 September 2007 Fully Satisfied

N/A

Legal charge 26 September 2007 Fully Satisfied

N/A

Debenture 03 August 2007 Fully Satisfied

N/A

Legal charge 10 January 2006 Fully Satisfied

N/A

Legal charge 10 January 2006 Fully Satisfied

N/A

Legal charge 20 September 2005 Fully Satisfied

N/A

Debenture 15 September 2005 Fully Satisfied

N/A

Legal charge 24 February 2004 Fully Satisfied

N/A

Debenture 04 August 2003 Fully Satisfied

N/A

Legal charge 25 May 2001 Fully Satisfied

N/A

Legal charge 25 August 2000 Fully Satisfied

N/A

Legal charge 28 April 2000 Fully Satisfied

N/A

Legal charge 21 March 2000 Fully Satisfied

N/A

Legal mortgage 06 January 2000 Fully Satisfied

N/A

Legal mortgage 06 January 2000 Fully Satisfied

N/A

Legal mortgage 06 January 2000 Fully Satisfied

N/A

Legal charge 23 December 1999 Fully Satisfied

N/A

Legal mortgage 23 March 1999 Fully Satisfied

N/A

Legal mortgage 23 March 1999 Fully Satisfied

N/A

Legal mortgage 23 March 1999 Fully Satisfied

N/A

Legal mortgage 01 June 1998 Fully Satisfied

N/A

Legal mortgage 01 June 1998 Fully Satisfied

N/A

Legal mortgage 01 June 1998 Fully Satisfied

N/A

Legal mortgage 29 May 1998 Fully Satisfied

N/A

Legal mortgage 29 May 1998 Fully Satisfied

N/A

Legal charge 26 February 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.