Cord Controls Limited LEICESTER


Founded in 2003, Cord Controls, classified under reg no. 04787507 is an active company. Currently registered at Unit 3 29 Wigston Street LE8 5RP, Leicester the company has been in the business for 21 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Gavin L., Ingo V.. Of them, Ingo V. has been with the company the longest, being appointed on 5 November 2004 and Gavin L. has been with the company for the least time - from 1 April 2007. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Julia D. who worked with the the company until 6 June 2013.

Cord Controls Limited Address / Contact

Office Address Unit 3 29 Wigston Street
Office Address2 Countesthorpe
Town Leicester
Post code LE8 5RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04787507
Date of Incorporation Wed, 4th Jun 2003
Industry Manufacture of telegraph and telephone apparatus and equipment
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Gavin L.

Position: Director

Appointed: 01 April 2007

Ingo V.

Position: Director

Appointed: 05 November 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 June 2003

Resigned: 04 June 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2003

Resigned: 04 June 2003

Julia D.

Position: Secretary

Appointed: 04 June 2003

Resigned: 06 June 2013

Julia D.

Position: Director

Appointed: 04 June 2003

Resigned: 06 June 2013

Keith D.

Position: Director

Appointed: 04 June 2003

Resigned: 06 June 2013

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Frank V. This PSC and has 25-50% shares. The second one in the persons with significant control register is Gavin L. This PSC owns 25-50% shares and has 25-50% voting rights.

Frank V.

Notified on 5 April 2020
Nature of control: 25-50% shares

Gavin L.

Notified on 5 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand76 11376 84533 60334 19732 77352 73035 737
Current Assets  139 052114 074114 818158 806141 715
Debtors71 49536 05167 67451 09857 05680 85167 899
Net Assets Liabilities  90 07873 63770 65093 09991 637
Other Debtors2 5922 608     
Property Plant Equipment3 8263 9212 8402 0082 5352 2874 263
Total Inventories44 07831 48537 77528 77924 98925 22538 079
Other
Version Production Software   2 0202 0222 0232 023
Accrued Liabilities  1 2781 3951 0001 4031 392
Accumulated Depreciation Impairment Property Plant Equipment23 06724 75525 96026 79224 71625 67627 551
Additions Other Than Through Business Combinations Property Plant Equipment    1 6517123 851
Average Number Employees During Period  55555
Creditors79 71249 12051 81442 44546 70367 99454 341
Finished Goods Goods For Resale  29 72517 803   
Increase From Depreciation Charge For Year Property Plant Equipment 1 6881 2058321 1249601 875
Net Current Assets Liabilities  87 23871 62968 11590 81287 374
Nominal Value Allotted Share Capital  1010101010
Number Shares Allotted   10101010
Number Shares Issued Fully Paid 10     
Other Creditors2 0172 1751212 108182200420
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    3 200  
Other Disposals Property Plant Equipment    3 200  
Par Value Share 1 1111
Prepayments Accrued Income  1 4651 7301 7301 7772 171
Property Plant Equipment Gross Cost26 89328 67628 80028 80027 25127 96331 814
Taxation Social Security Payable  30 49827 61125 39438 56426 733
Total Additions Including From Business Combinations Property Plant Equipment 1 783124    
Trade Creditors Trade Payables43 87320 40419 91711 33120 12727 82725 796
Trade Debtors Trade Receivables68 90333 44366 20949 36855 32679 07465 728
Work In Progress  8 05010 976   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 24th, March 2023
Free Download (7 pages)

Company search

Advertisements