Having been setup in 1989, Cordserve Ltd have registered office in Porthcawl, Mid Glamorgan, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Cordserve Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTH, Philip Henry | 20 February 2010 | - | 1 |
BOOTH, Veronica Ann | 29 November 2004 | - | 1 |
BOOTH, James Philip | 29 November 2004 | 10 January 2017 | 1 |
EMMENT LEWIS, Mary | 14 May 1996 | 29 November 2004 | 1 |
LEWIS, Robert | 14 May 1996 | 29 November 2004 | 1 |
MUNDAY, Linda | N/A | 01 April 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKINS, John David Ramsey | N/A | 14 May 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 29 November 2019 | |
AA01 - Change of accounting reference date | 30 May 2019 | |
MR01 - N/A | 01 May 2019 | |
MR04 - N/A | 29 March 2019 | |
MR04 - N/A | 29 March 2019 | |
MR04 - N/A | 29 March 2019 | |
CS01 - N/A | 14 March 2019 | |
MR01 - N/A | 12 March 2019 | |
MR01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 30 May 2017 | |
MR04 - N/A | 30 May 2017 | |
MR04 - N/A | 30 May 2017 | |
CS01 - N/A | 06 March 2017 | |
TM01 - Termination of appointment of director | 03 March 2017 | |
AA - Annual Accounts | 19 May 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 29 May 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 02 May 2014 | |
CH01 - Change of particulars for director | 02 May 2014 | |
AA - Annual Accounts | 03 June 2013 | |
AR01 - Annual Return | 05 May 2013 | |
MG01 - Particulars of a mortgage or charge | 13 September 2012 | |
MG01 - Particulars of a mortgage or charge | 12 September 2012 | |
AA - Annual Accounts | 28 May 2012 | |
AR01 - Annual Return | 18 April 2012 | |
AA - Annual Accounts | 24 May 2011 | |
AR01 - Annual Return | 09 March 2011 | |
CH01 - Change of particulars for director | 09 March 2011 | |
CH01 - Change of particulars for director | 09 March 2011 | |
CH03 - Change of particulars for secretary | 09 March 2011 | |
CH01 - Change of particulars for director | 09 March 2011 | |
AP01 - Appointment of director | 13 December 2010 | |
AR01 - Annual Return | 16 March 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 16 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363s - Annual Return | 18 September 2008 | |
AA - Annual Accounts | 20 June 2008 | |
AA - Annual Accounts | 16 March 2007 | |
363s - Annual Return | 07 March 2007 | |
AA - Annual Accounts | 05 July 2006 | |
363s - Annual Return | 21 February 2006 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 19 April 2005 | |
395 - Particulars of a mortgage or charge | 05 February 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 January 2005 | |
RESOLUTIONS - N/A | 11 January 2005 | |
RESOLUTIONS - N/A | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
AA - Annual Accounts | 01 July 2004 | |
363s - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 25 April 2003 | |
363s - Annual Return | 12 March 2003 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 25 February 2002 | |
363s - Annual Return | 12 March 2001 | |
AA - Annual Accounts | 09 January 2001 | |
AA - Annual Accounts | 30 June 2000 | |
363s - Annual Return | 17 March 2000 | |
AA - Annual Accounts | 27 May 1999 | |
363s - Annual Return | 18 March 1999 | |
AA - Annual Accounts | 24 April 1998 | |
288b - Notice of resignation of directors or secretaries | 14 April 1998 | |
363s - Annual Return | 08 April 1998 | |
363s - Annual Return | 07 March 1997 | |
AA - Annual Accounts | 20 January 1997 | |
AA - Annual Accounts | 04 July 1996 | |
288 - N/A | 12 June 1996 | |
288 - N/A | 05 June 1996 | |
288 - N/A | 05 June 1996 | |
363s - Annual Return | 01 March 1996 | |
363s - Annual Return | 02 March 1995 | |
AA - Annual Accounts | 19 January 1995 | |
363s - Annual Return | 22 February 1994 | |
AA - Annual Accounts | 13 January 1994 | |
363s - Annual Return | 18 March 1993 | |
AA - Annual Accounts | 07 December 1992 | |
363a - Annual Return | 20 May 1992 | |
AA - Annual Accounts | 03 March 1992 | |
363a - Annual Return | 19 November 1991 | |
AA - Annual Accounts | 23 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1991 | |
287 - Change in situation or address of Registered Office | 11 February 1991 | |
363a - Annual Return | 11 February 1991 | |
288 - N/A | 07 August 1990 | |
287 - Change in situation or address of Registered Office | 31 July 1990 | |
395 - Particulars of a mortgage or charge | 12 September 1989 | |
395 - Particulars of a mortgage or charge | 12 September 1989 | |
RESOLUTIONS - N/A | 06 April 1989 | |
288 - N/A | 04 April 1989 | |
287 - Change in situation or address of Registered Office | 20 March 1989 | |
NEWINC - New incorporation documents | 20 February 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 April 2019 | Outstanding |
N/A |
A registered charge | 12 March 2019 | Outstanding |
N/A |
A registered charge | 12 March 2019 | Outstanding |
N/A |
Legal mortgage | 05 September 2012 | Fully Satisfied |
N/A |
Debenture | 05 September 2012 | Fully Satisfied |
N/A |
Guarantee & debenture | 27 January 2005 | Fully Satisfied |
N/A |
Debenture | 01 September 1989 | Fully Satisfied |
N/A |
Legal charge | 01 September 1989 | Fully Satisfied |
N/A |