Corderoy Infrastructure Limited in LONDON - EC3R 8HL

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Corderoy Infrastructure Limited LONDON

Corderoy Infrastructure started in year 2006 as Private Limited Company with registration number 05925325. The Corderoy Infrastructure company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 20 St. Dunstan's Hill. Postal code: EC3R 8HL.

Currently there are 3 directors in the the firm, namely Thomas F., Angela A. and Thomas S.. In addition one secretary - Edward A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Corderoy Infrastructure Limited Address / Contact

Office Address	20 St. Dunstan's Hill
Town	London
Post code	EC3R 8HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05925325
Date of Incorporation	Tue, 5th Sep 2006
Industry	Quantity surveying activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Edward A.

Position: Secretary

Appointed: 17 November 2022

Thomas F.

Position: Director

Appointed: 02 April 2015

Angela A.

Position: Director

Appointed: 26 June 2012

Thomas S.

Position: Director

Appointed: 05 March 2010

Brian P.

Position: Secretary

Appointed: 31 January 2014

Resigned: 17 November 2022

Gary G.

Position: Director

Appointed: 27 February 2007

Resigned: 30 June 2020

Jeremy A.

Position: Secretary

Appointed: 05 September 2006

Resigned: 31 January 2014

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 September 2006

Resigned: 05 September 2006

Michael K.

Position: Director

Appointed: 05 September 2006

Resigned: 31 December 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2006

Resigned: 05 September 2006

John W.

Position: Director

Appointed: 05 September 2006

Resigned: 30 June 2011

Clive R.

Position: Director

Appointed: 05 September 2006

Resigned: 30 June 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is George Corderoy Llp from London, England. This PSC is classified as "a llp", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

George Corderoy Llp

9 Marshalsea Road, London, SE1 1EP, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	Oc322621
Notified on	30 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/10/09. New Address: 20 st. Dunstan's Hill London EC3R 8HL. Previous address: 9 Marshalsea Road London SE1 1EP filed on: 9th, October 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/10/09. New Address: 20 st. Dunstan's Hill London EC3R 8HL. Previous address: 9 Marshalsea Road London SE1 1EP filed on: 9th, October 2023	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (7 pages)
TM02	2022/11/17 - the day secretary's appointment was terminated filed on: 17th, November 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/11/17 filed on: 17th, November 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (7 pages)
CH01	On 2022/04/01 director's details were changed filed on: 1st, April 2022	officers	Free Download (2 pages)
CH03	On 2022/04/01 secretary's details were changed filed on: 1st, April 2022	officers	Free Download (1 page)
CH01	On 2022/04/01 director's details were changed filed on: 1st, April 2022	officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN filed on: 5th, January 2022	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Kinghtrider Chambers 12 Knightrider Street Maidstone ME15 6LP. Previous address: Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN England filed on: 5th, January 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 27th, August 2021	accounts	Free Download (7 pages)
TM01	2020/06/30 - the day director's appointment was terminated filed on: 19th, November 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 16th, October 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 3rd, June 2019	accounts	Free Download (7 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (14 pages)
CH01	On 2010/03/15 director's details were changed filed on: 23rd, May 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (12 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN filed on: 28th, September 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/09/05 with full list of members filed on: 28th, September 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/28	capital
CH01	On 2015/09/01 director's details were changed filed on: 25th, September 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, September 2015	accounts	Free Download (12 pages)
MISC	Section 519 filed on: 26th, June 2015	miscellaneous	Free Download (1 page)
AP01	New director appointment on 2015/04/02. filed on: 28th, April 2015	officers	Free Download
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/09/05 with full list of members filed on: 28th, September 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/28	capital
TM02	2014/01/31 - the day secretary's appointment was terminated filed on: 31st, January 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/01/31 filed on: 31st, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/09/05 with full list of members filed on: 1st, October 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/01	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 17th, September 2012	annual return	Free Download (6 pages)
AP01	New director appointment on 2012/07/23. filed on: 23rd, July 2012	officers	Free Download (2 pages)
TM01	2012/07/23 - the day director's appointment was terminated filed on: 23rd, July 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/09/05 with full list of members filed on: 26th, September 2011	annual return	Free Download (7 pages)
TM01	2011/07/25 - the day director's appointment was terminated filed on: 25th, July 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/09/05 with full list of members filed on: 9th, September 2010	annual return	Free Download (8 pages)
CH01	On 2010/08/30 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH03	On 2010/08/30 secretary's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/30 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/30 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/08/30 director's details were changed filed on: 9th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/15. filed on: 15th, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/10/01 with shareholders record filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, February 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2007 to 31/12/2007 filed on: 17th, June 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/26 with shareholders record filed on: 26th, September 2007	annual return	Free Download (3 pages)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/29 New director appointed filed on: 29th, March 2007	officers	Free Download (2 pages)
288a	On 2006/10/03 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288a	On 2006/10/03 New secretary appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/26 Secretary resigned filed on: 26th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/26 Secretary resigned filed on: 26th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, September 2006	incorporation	Free Download (17 pages)

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