About

Registered Number: 04546422
Date of Incorporation: 26/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Unit 6 Quebec Wharf, 14 Thomas Road, London, E14 7AF

 

Based in London, Martin Cordell Ltd was founded on 26 September 2002, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The company has one director listed as Kaye, Jonathan Mark.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAYE, Jonathan Mark 06 February 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
TM01 - Termination of appointment of director 06 February 2020
AP01 - Appointment of director 06 February 2020
AA01 - Change of accounting reference date 31 December 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 26 September 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 16 June 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 05 December 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 21 May 2014
TM02 - Termination of appointment of secretary 31 March 2014
AR01 - Annual Return 24 October 2013
AD01 - Change of registered office address 30 April 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 03 February 2010
AR01 - Annual Return 08 January 2010
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 01 July 2009
AA - Annual Accounts 01 July 2009
AC92 - N/A 23 June 2009
GAZ2 - Second notification of strike-off action in London Gazette 02 June 2009
GAZ1 - First notification of strike-off action in London Gazette 17 February 2009
363a - Annual Return 30 September 2008
363s - Annual Return 12 December 2007
287 - Change in situation or address of Registered Office 17 August 2007
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
287 - Change in situation or address of Registered Office 26 April 2007
363s - Annual Return 02 January 2007
363s - Annual Return 14 March 2006
AA - Annual Accounts 02 February 2006
RESOLUTIONS - N/A 16 March 2005
RESOLUTIONS - N/A 16 March 2005
RESOLUTIONS - N/A 16 March 2005
RESOLUTIONS - N/A 16 March 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 29 July 2004
225 - Change of Accounting Reference Date 29 July 2004
363s - Annual Return 27 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2004
287 - Change in situation or address of Registered Office 01 September 2003
287 - Change in situation or address of Registered Office 17 December 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
NEWINC - New incorporation documents 26 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.