About

Registered Number: 08030122
Date of Incorporation: 13/04/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 33 Soho Square, London, W1D 3QU,

 

Based in London, Cordant Recruitment Ltd was setup in 2012, it has a status of "Active". There are 4 directors listed as Connor, Alan, Bird, Marion, Bird, Marion, Martins, Luis Filipe Marcelino for the company. We don't know the number of employees at Cordant Recruitment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Marion 13 April 2012 10 April 2014 1
MARTINS, Luis Filipe Marcelino 13 April 2012 10 April 2014 1
Secretary Name Appointed Resigned Total Appointments
CONNOR, Alan 10 April 2014 - 1
BIRD, Marion 13 April 2012 10 April 2014 1

Filing History

Document Type Date
RESOLUTIONS - N/A 02 October 2020
MA - Memorandum and Articles 02 October 2020
AA01 - Change of accounting reference date 02 October 2020
MA - Memorandum and Articles 18 September 2020
CH01 - Change of particulars for director 04 September 2020
CH02 - Change of particulars for corporate director 04 September 2020
PSC05 - N/A 04 September 2020
AD01 - Change of registered office address 04 September 2020
AA - Annual Accounts 18 May 2020
PSC07 - N/A 06 May 2020
MR04 - N/A 06 May 2020
MR04 - N/A 06 May 2020
MR04 - N/A 06 May 2020
MR04 - N/A 06 May 2020
MR04 - N/A 06 May 2020
CS01 - N/A 29 April 2020
PSC05 - N/A 29 April 2020
TM01 - Termination of appointment of director 09 April 2020
MR01 - N/A 13 March 2020
MR01 - N/A 13 March 2020
AP02 - Appointment of corporate director 10 March 2020
AP01 - Appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
TM01 - Termination of appointment of director 10 March 2020
AD01 - Change of registered office address 10 March 2020
MR01 - N/A 10 March 2020
RESOLUTIONS - N/A 03 March 2020
MR04 - N/A 21 February 2020
AA01 - Change of accounting reference date 04 December 2019
AA01 - Change of accounting reference date 24 September 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 18 April 2018
MR01 - N/A 16 January 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 13 April 2017
AA01 - Change of accounting reference date 21 December 2016
MR01 - N/A 07 November 2016
MR01 - N/A 07 November 2016
MR01 - N/A 15 August 2016
AA - Annual Accounts 08 June 2016
MR01 - N/A 07 June 2016
AR01 - Annual Return 27 April 2016
AP01 - Appointment of director 29 September 2015
TM01 - Termination of appointment of director 04 August 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 23 April 2014
AD01 - Change of registered office address 17 April 2014
TM01 - Termination of appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AP03 - Appointment of secretary 16 April 2014
TM02 - Termination of appointment of secretary 16 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AA - Annual Accounts 15 January 2014
DISS40 - Notice of striking-off action discontinued 17 August 2013
AR01 - Annual Return 16 August 2013
AD01 - Change of registered office address 16 August 2013
GAZ1 - First notification of strike-off action in London Gazette 13 August 2013
AA01 - Change of accounting reference date 12 June 2013
AD01 - Change of registered office address 25 July 2012
AD01 - Change of registered office address 24 May 2012
NEWINC - New incorporation documents 13 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 March 2020 Outstanding

N/A

A registered charge 02 March 2020 Fully Satisfied

N/A

A registered charge 02 March 2020 Outstanding

N/A

A registered charge 12 January 2018 Fully Satisfied

N/A

A registered charge 03 November 2016 Fully Satisfied

N/A

A registered charge 03 November 2016 Fully Satisfied

N/A

A registered charge 15 August 2016 Fully Satisfied

N/A

A registered charge 31 May 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.