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Home > England & Wales Companies > MARTIN CORDELL LIMITED
Company Information for

MARTIN CORDELL LIMITED

UNIT 6 QUEBEC WHARF, 14 THOMAS ROAD, LONDON, E14 7AF,
Company Registration Number
04546422
Private Limited Company
Active

Company Overview

About Martin Cordell Ltd
MARTIN CORDELL LIMITED was founded on 2002-09-26 and has its registered office in London. The organisation's status is listed as "Active". Martin Cordell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARTIN CORDELL LIMITED
 
Legal Registered Office
UNIT 6 QUEBEC WHARF
14 THOMAS ROAD
LONDON
E14 7AF
Other companies in E14
 
Filing Information
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
Primary Source:Companies House
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Companies with same name MARTIN CORDELL LIMITED
The following companies were found which have the same name as MARTIN CORDELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of MARTIN CORDELL LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RAYMOND CORDELL
Director 2002-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON TUDOR
Company Secretary 2002-09-26 2013-09-17
SDG SECRETARIES LIMITED
Nominated Secretary 2002-09-26 2002-09-26
SDG REGISTRARS LIMITED
Nominated Director 2002-09-26 2002-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RAYMOND CORDELL CADI'S CRAFTS LIMITED Director 2012-03-01 CURRENT 2011-09-19 Active - Proposal to Strike off
MARTIN RAYMOND CORDELL MARTIN CORDELL SERVICES LIMITED Director 2009-03-09 CURRENT 2008-04-02 Active
MARTIN RAYMOND CORDELL TAXI CAB ACCOUNTANTS LIMITED Director 2002-09-26 CURRENT 2002-09-26 Active - Proposal to Strike off
MARTIN RAYMOND CORDELL MARTIN CORDELL ACCOUNTANTS LIMITED Director 2002-09-26 CURRENT 2002-09-26 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2025-09-27CONFIRMATION STATEMENT MADE ON 26/09/25, WITH UPDATES
2025-07-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-01-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-23Previous accounting period shortened from 28/03/24 TO 27/03/24
2024-10-08CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-29CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-29CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-25AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-12-27Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-12-27AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARK KAYE
2020-11-11PSC07CESSATION OF MARTIN RAYMOND CORDELL AS A PERSON OF SIGNIFICANT CONTROL
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RAYMOND CORDELL
2020-02-06AP01DIRECTOR APPOINTED MR JONATHAN MARK KAYE
2019-12-31AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 3600
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-06-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 3600
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 3600
2015-12-05AR0126/09/15 ANNUAL RETURN FULL LIST
2015-04-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 3600
2014-11-17AR0126/09/14 ANNUAL RETURN FULL LIST
2014-05-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHARON TUDOR
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 3600
2013-10-24AR0126/09/13 ANNUAL RETURN FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/13 FROM 1-5 Alfred Street Bow London E3 2BE
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0126/09/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0126/09/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0126/09/10 ANNUAL RETURN FULL LIST
2010-03-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AR0126/09/09 ANNUAL RETURN FULL LIST
2010-02-03CH01Director's details changed for Martin Raymond Cordell on 2007-10-09
2010-01-08AR0126/09/08 ANNUAL RETURN FULL LIST
2009-07-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-07-01AA31/03/06 TOTAL EXEMPTION SMALL
2009-07-01AA31/03/07 TOTAL EXEMPTION SMALL
2009-06-24RES02RES02
2009-06-23AC92ORDER OF COURT - RESTORATION
2009-06-02GAZ2STRUCK OFF AND DISSOLVED
2009-02-17GAZ1FIRST GAZETTE
2008-09-30363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2007-12-12363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2007-08-17288cSECRETARY'S PARTICULARS CHANGED
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 88 EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 20 THE DRIVE EDGWARE MIDDLESEX HA8 8PT
2007-01-02363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-02363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-03-14363sRETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-03-16RES04£ NC 450000/500000 03/12
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-16363sRETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS
2004-07-29225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2004-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-03-27363sRETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2004-03-0488(2)RAD 04/12/02--------- £ SI 710@1=710 £ IC 2890/3600
2004-02-2488(2)RAD 04/12/02--------- £ SI 1970@1=1970 £ IC 920/2890
2004-02-2488(2)RAD 04/12/02--------- £ SI 919@1=919 £ IC 1/920
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: SHEARS & PARTNERS MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 1-5 ALFRED STREET LONDON E3 2BW
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-18288bSECRETARY RESIGNED
2002-10-18288bDIRECTOR RESIGNED
2002-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MARTIN CORDELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against MARTIN CORDELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARTIN CORDELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2019-03-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of MARTIN CORDELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN CORDELL LIMITED
Trademarks
We have not found any records of MARTIN CORDELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN CORDELL LIMITED. 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 (69201 - Accounting and auditing activities) as MARTIN CORDELL LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MARTIN CORDELL LIMITED 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 Event TypeProposal to Strike Off
Defending partyMARTIN CORDELL LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARTIN CORDELL LIMITED 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 MARTIN CORDELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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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.
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