CORDONIER LTD - Architectural activities - A business based in United Kingdom registered with Companies House

Company Overview

About Cordonier Ltd

CORDONIER LTD was founded on 1996-08-12 and has its registered office in Rhyl. The organisation's status is listed as "Active - Proposal to Strike off". Cordonier Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CORDONIER LTD

Legal Registered Office

12 MARLBOROUGH GROVE
RHYL
CLWYD
LL18 1NN
Other companies in LL18

Previous Names

WOMBAT 69 LTD	01/08/2019
CORDONIER LIMITED	28/01/2015
ESCAFELD DESIGN LIMITED	12/04/2007

Filing Information

Company Number		03236424
Company ID Number		03236424
Date formed		1996-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2019
Account next due		30/06/2021
Latest return		27/09/2015
Return next due		25/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-10-06 11:17:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CORDONIER LTD

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Companies with same name CORDONIER LTD

The following companies were found which have the same name as CORDONIER LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CORDONIER ARCHITECTURE LLP	12 MARLBOROUGH GROVE RHYL CLWYD LL18 1NN	Active - Proposal to Strike off	Company formed on the 2011-08-15
CORDONIER ENTERPRISES, INC.	12621 Longview Park Lane Peyton CO 80831	Voluntarily Dissolved	Company formed on the 2002-07-10
Cordonier MotoSports, LLC	15445 Elbert Road Peyton CO 80831	Delinquent	Company formed on the 2013-05-03
Cordonier Holdings, Inc.	15445 Elbert Road Peyton CO 80831	Delinquent	Company formed on the 2016-09-07
CORDONIER WINES INC	British Columbia	Dissolved
CORDONIER FARMS, INC.	PO BOX 4178 EDINBURG TX 78540	Active	Company formed on the 2009-07-15
CORDONIER ARCHITECTURAL LTD	12 MARLBOROUGH GROVE RHYL LL18 1NN	Active - Proposal to Strike off	Company formed on the 2020-02-14

Company Officers of CORDONIER LTD

Current Directors

Officer	Role	Date Appointed
PHILIP HARRIS MOORE	Company Secretary	2004-08-20
PHILIP HARRIS MOORE	Director	1996-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH MARY FITZGERALD	Director	1996-08-12	2012-04-27
BRIAN PINE	Company Secretary	2004-08-18	2004-08-20
PHILIP HARRIS MOORE	Company Secretary	1996-08-12	2004-08-18
YORK PLACE COMPANY SECRETARIES LIMITED	Nominated Secretary	1996-08-12	1996-08-12
YORK PLACE COMPANY NOMINEES LIMITED	Nominated Director	1996-08-12	1996-08-12

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-10-09	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-09-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-08-01	RES15	CHANGE OF COMPANY NAME 01/08/19
2019-06-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-20	DISS40	Compulsory strike-off action has been discontinued
2017-12-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23	AR01	27/09/15 FULL LIST
2015-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 12 MARLBOROUGH GROVE RHYL CLWYD LL18 1NN WALES
2015-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 7 ROSEHILL ROAD RHYL CLWYD LL18 4TN
2015-11-23	AR01	27/09/15 FULL LIST
2015-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 12 MARLBOROUGH GROVE RHYL CLWYD LL18 1NN WALES
2015-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 7 ROSEHILL ROAD RHYL CLWYD LL18 4TN
2015-07-03	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	RES15	CHANGE OF NAME 15/01/2015
2015-01-28	CERTNM	Company name changed cordonier LIMITED\certificate issued on 28/01/15
2015-01-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20	AR01	27/09/14 ANNUAL RETURN FULL LIST
2014-09-24	AD01	REGISTERED OFFICE CHANGED ON 24/09/14 FROM Alder House 29 Park Street Macclesfield Cheshire SK11 6SR
2014-07-07	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29	LATEST SOC	29/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-29	AR01	27/09/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	RES13	Resolutions passed: Re-170 190 18/03/2013
2012-12-19	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-10-09	AR01	27/09/12 ANNUAL RETURN FULL LIST
2012-09-05	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-08-10	MG01	Particulars of a mortgage or charge / charge no: 3
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH FITZGERALD
2011-10-13	AR01	27/09/11 FULL LIST
2011-06-29	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-09	AR01	27/09/10 FULL LIST
2010-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY FITZGERALD / 27/09/2010
2010-06-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-11	AR01	27/09/09 FULL LIST
2009-08-04	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-12-09	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-08-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-01	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-02-06	363a	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2008-02-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-12	CERTNM	COMPANY NAME CHANGED ESCAFELD DESIGN LIMITED CERTIFICATE ISSUED ON 12/04/07
2007-01-08	363a	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-28	363a	RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-10	363s	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-11-10	288a	NEW SECRETARY APPOINTED
2004-11-10	363(288)	SECRETARY RESIGNED
2004-08-26	288a	NEW SECRETARY APPOINTED
2004-08-26	288b	SECRETARY RESIGNED
2004-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-13	363s	RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-20	363s	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-11	363s	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-18	363s	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/00 FROM: JORDANGATE HOUSE JORDANGATE MACCLESFIELD CHESHIRE SK10 1EQ
1999-10-07	363a	RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-18	363s	RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 16 ASHFURLONG CLOSE SHEFFIELD SOUTH YORKSHIRE S17 3NN
1997-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/97 FROM: 70 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ
1997-09-11	363s	RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1996-11-19	225	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1996-08-19	288	SECRETARY RESIGNED
1996-08-19	288	NEW DIRECTOR APPOINTED
1996-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-08-19	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-19	288	DIRECTOR RESIGNED
1996-08-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71111 - Architectural activities

Licences & Regulatory approval

We could not find any licences issued to CORDONIER LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2016-09-22
Petitions to Wind Up (Companies)	2016-08-31

Fines / Sanctions

No fines or sanctions have been issued against CORDONIER LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-08-10	Outstanding	PHILIP HARRIS MOORE AS SOLE TRUSTEE OF THE CORDONIER SELF ADMINISTERED PENSION FUND
LEGAL CHARGE	2008-08-28	Satisfied	PHILIP HARRIS MOORE AND DEBORAH MARY FITZGERALD MOORE
LEGAL CHARGE	2008-08-27	Satisfied	FAIRMOUNT TRUSTEE SERVICES LIMITED AND PHILIP HARRIS MOORE

Creditors

Creditors Due Within One Year	2011-10-01	£ 248,305
Provisions For Liabilities Charges	2011-10-01	£ 1,826

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORDONIER LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1
Cash Bank In Hand	2011-10-01	£ 5,680
Current Assets	2011-10-01	£ 22,213
Debtors	2011-10-01	£ 16,533
Fixed Assets	2011-10-01	£ 293,458
Shareholder Funds	2011-10-01	£ 65,540
Tangible Fixed Assets	2011-10-01	£ 293,458

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CORDONIER LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CORDONIER LTD

Trademarks

We have not found any records of CORDONIER LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CORDONIER LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as CORDONIER LTD are:

NPS PROPERTY CONSULTANTS LIMITED	£ 1,155,329
ERMC LIMITED	£ 485,554
HAMILTONS ARCHITECTS LIMITED	£ 321,408
ECD ARCHITECTS LTD	£ 262,984
OXARCH TECHNICAL SERVICES LIMITED	£ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED	£ 166,951
PRP ARCHITECTS HOLDINGS LIMITED	£ 142,465
IBI TAYLOR YOUNG LIMITED	£ 113,990
RED BOX DESIGN GROUP LIMITED	£ 95,344
DAVID PARKER ARCHITECTS LTD.	£ 83,226
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED	£ 20,791,814
NPS NORTH WEST LIMITED	£ 20,756,033
EVOLVE NORSE LIMITED	£ 17,511,144
NPS NORWICH LIMITED	£ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED	£ 7,134,229
NPS BARNSLEY LIMITED	£ 4,646,428
KENDALL KINGSCOTT LIMITED	£ 2,317,703
STRIDE TREGLOWN LIMITED	£ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED	£ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED	£ 1,732,608

Outgoings

Business Rates/Property Tax

No properties were found where CORDONIER LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	WOMBAT 69 LTD	Event Date	2016-07-20
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4194 A Petition to wind up the above-named Company, Registration Number 03236424, of ,12 Marlborough Grove, Rhyl, Clwyd, LL18 1NN, presented on 20 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2016 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	WOMBAT 69 LTD	Event Date	2016-07-20
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4194 A Petition to wind up the above-named Company, Registration Number 03236424 of ,12 Marlborough Grove, Rhyl, Clwyd, LL18 1NN, presented on 20 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 31 August 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 12 September 2016 . The Petition was dismissed

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CORDONIER LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CORDONIER LTD any grants or awards.

Ownership

We could not find any group structure information

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