Company Information for MARTIN CORDELL LIMITED
UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, E14 7AF,
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Company Registration Number
04546422 Private Limited Company
Active |
| Company Name | |
|---|---|
| MARTIN CORDELL LIMITED | |
| Legal Registered Office | |
| UNIT 6 QUEBEC WHARF 14 THOMAS ROAD LONDON E14 7AF Other companies in E14 | |
| Company Number | 04546422 | |
|---|---|---|
| Company ID Number | 04546422 | |
| Date formed | 2002-09-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 27/12/2026 | |
| Latest return | 26/09/2015 | |
| Return next due | 24/10/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB833182538 |
| Last Datalog update: | 2025-10-04 07:53:22 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARTIN CORDELL ACCOUNTANTS LIMITED | UNIT 6 QUEBEC WHARF 14 THOMAS ROAD LONDON E14 7AF | Active - Proposal to Strike off | Company formed on the 2002-09-26 | |
| MARTIN CORDELL SERVICES LIMITED | UNIT 6 QUEBEC WHARF 14 THOMAS ROAD LONDON E14 7AF | Active | Company formed on the 2008-04-02 | |
| MARTIN CORDELL P. A. | 9753 SOUTH ORANGE BLOSSOM TRAIL ORLANDO FL 32837 | Inactive | Company formed on the 2005-09-01 | |
| MARTIN CORDELL MANAGEMENT SERVICES LLP | 88 Edgware Way Edgware MIDDLESEX HA8 8JS | Active - Proposal to Strike off | Company formed on the 2018-01-19 | |
| MARTIN CORDELL MANAGEMENT SERVICES LLP | 88 Edgware Way Edgware MIDDLESEX HA8 8JS | Active | Company formed on the 2018-01-19 |
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN RAYMOND CORDELL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARON TUDOR |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CADI'S CRAFTS LIMITED | Director | 2012-03-01 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
| MARTIN CORDELL SERVICES LIMITED | Director | 2009-03-09 | CURRENT | 2008-04-02 | Active | |
| TAXI CAB ACCOUNTANTS LIMITED | Director | 2002-09-26 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
| MARTIN CORDELL ACCOUNTANTS LIMITED | Director | 2002-09-26 | CURRENT | 2002-09-26 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/09/25, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| Previous accounting period shortened from 28/03/24 TO 27/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA01 | Previous accounting period shortened from 29/03/21 TO 28/03/21 | |
| Previous accounting period shortened from 30/03/21 TO 29/03/21 | ||
| AA01 | Previous accounting period shortened from 30/03/21 TO 29/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK KAYE | |
| PSC07 | CESSATION OF MARTIN RAYMOND CORDELL AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAYMOND CORDELL | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MARK KAYE | |
| AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
| LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 3600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 3600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 3600 | |
| AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 3600 | |
| AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHARON TUDOR | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 3600 | |
| AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM 1-5 Alfred Street Bow London E3 2BE | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/09/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Martin Raymond Cordell on 2007-10-09 | |
| AR01 | 26/09/08 ANNUAL RETURN FULL LIST | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/06 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 450000/500000 03/12 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 04/12/02--------- £ SI 710@1=710 £ IC 2890/3600 | |
| 88(2)R | AD 04/12/02--------- £ SI 1970@1=1970 £ IC 920/2890 | |
| 88(2)R | AD 04/12/02--------- £ SI 919@1=919 £ IC 1/920 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: SHEARS & PARTNERS MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 1-5 ALFRED STREET LONDON E3 2BW | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2009-02-17 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 MARTIN CORDELL LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MARTIN CORDELL LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | MARTIN CORDELL LIMITED | Event Date | 2009-02-17 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |