Cordis Bright Limited in Smithfield Street LONDON

Cordis Bright Limited LONDON

Founded in 1998, Cordis Bright, classified under reg no. 03620136 is an active company. Currently registered at Thomas Ford House EC1A 9LF, London the company has been in the business for twenty six years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 6 directors, namely Hannah N., Stephen B. and Kamaljit K. and others. Of them, Thomas N. has been with the company the longest, being appointed on 21 August 1998 and Hannah N. has been with the company for the least time - from 14 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cordis Bright Limited Address / Contact

Office Address	Thomas Ford House
Office Address2	Smithfield Street
Town	London
Post code	EC1A 9LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03620136
Date of Incorporation	Fri, 21st Aug 1998
Industry	Management consultancy activities other than financial management
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Hannah N.

Position: Director

Appointed: 14 March 2022

Stephen B.

Position: Director

Appointed: 05 December 2018

Kamaljit K.

Position: Director

Appointed: 03 June 2008

Colin H.

Position: Director

Appointed: 03 June 2008

Jane H.

Position: Director

Appointed: 01 December 2003

Thomas N.

Position: Director

Appointed: 21 August 1998

Lucy A.

Position: Director

Appointed: 05 December 2018

Resigned: 10 March 2022

Sally C.

Position: Director

Appointed: 01 October 2010

Resigned: 27 June 2014

Jane H.

Position: Secretary

Appointed: 01 August 2010

Resigned: 01 November 2011

Cathryn W.

Position: Director

Appointed: 09 March 2005

Resigned: 12 July 2007

Roger B.

Position: Director

Appointed: 17 April 2002

Resigned: 20 October 2003

Angela L.

Position: Director

Appointed: 17 April 2002

Resigned: 10 July 2003

Helen M.

Position: Director

Appointed: 12 December 2000

Resigned: 27 January 2004

Lesley H.

Position: Director

Appointed: 30 May 2000

Resigned: 12 September 2007

Ritchard B.

Position: Director

Appointed: 30 May 2000

Resigned: 31 January 2005

Dennis S.

Position: Director

Appointed: 30 May 2000

Resigned: 18 January 2001

Michael O.

Position: Director

Appointed: 06 March 2000

Resigned: 01 November 2009

Michael O.

Position: Secretary

Appointed: 12 February 1999

Resigned: 01 November 2009

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 21 August 1998

Resigned: 21 August 1998

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 1998

Resigned: 12 February 1999

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 1998

Resigned: 21 August 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Thomas N. This PSC and has 75,01-100% shares.

Thomas N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	363 828	410 645	833 586	580 932	621 923
Current Assets	723 895	827 537	1 226 201	856 008	1 005 515
Debtors	360 067	416 892	392 615	275 076	383 592
Other Debtors	39 528	91 272	46 675	223 953	179 299
Property Plant Equipment	5 557	10 091	5 856	9 111	12 876

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 239	6 769	9 476	10 382	7 599
Average Number Employees During Period			21	23	28
Bank Borrowings Overdrafts			50 000
Capital Reduction Decrease In Equity					20
Corporation Tax Payable	9 077	10 247	14 230	26 179	15 274
Creditors	387 072	477 512	815 240	401 022	551 767
Dividends Paid	15 852	30 871		70 541	67 371
Increase From Depreciation Charge For Year Property Plant Equipment		4 530	5 526	5 882	6 281
Issue Equity Instruments		60			20
Net Current Assets Liabilities	336 823	350 025	410 961	454 986	453 748
Other Creditors	249 152	339 471	551 066	290 078	390 912
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			2 820	4 975	9 064
Other Disposals Property Plant Equipment			2 820	4 975	9 064
Other Taxation Social Security Payable	110 291	109 892	174 710	57 759	114 774
Payments To Acquire Own Shares					-2 176
Profit Loss	42 031	48 547	56 701	117 821
Property Plant Equipment Gross Cost	7 796	16 860	15 332	19 493	20 475
Redemption Shares Decrease In Equity					20
Total Additions Including From Business Combinations Property Plant Equipment		9 064	1 292	9 136	10 046
Total Assets Less Current Liabilities	342 380	360 116	416 817	464 097	466 624
Trade Creditors Trade Payables	18 552	17 902	25 234	27 006	30 807
Trade Debtors Trade Receivables	320 539	325 620	345 940	51 123	204 293

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 30th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 30th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 11th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 22nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 23rd, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 8th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 17th, August 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 13th, April 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 21st, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th August 2015 filed on: 10th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 25th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th August 2014 filed on: 21st, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 7th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th August 2013 filed on: 2nd, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th August 2012 filed on: 20th, August 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 29th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th August 2011 filed on: 26th, August 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th August 2010 filed on: 2nd, September 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 13th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th August 2009 filed on: 19th, October 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 23rd, April 2009	accounts	Free Download (5 pages)
363s	Period up to Monday 1st September 2008 - Annual return with full member list filed on: 1st, September 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 18th, April 2008	accounts	Free Download (4 pages)
363s	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 11th September 2007 (Director resigned)	annual return
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 21st, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 21st, February 2007	accounts	Free Download (4 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (9 pages)
363s	Period up to Wednesday 16th August 2006 - Annual return with full member list filed on: 16th, August 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 23rd, February 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 30/11/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (10 pages)
363s	Period up to Friday 9th September 2005 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 25th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 25th, January 2005	accounts	Free Download (5 pages)
363s	Period up to Friday 13th August 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (10 pages)
363s	Period up to Friday 13th August 2004 - Annual return with full member list filed on: 13th, August 2004	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 10th, May 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 21st August 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Thursday 21st August 2003 (Director's particulars changed)	annual return
363s	Period up to Thursday 21st August 2003 - Annual return with full member list filed on: 21st, August 2003	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 6th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2002 filed on: 6th, February 2003	accounts	Free Download (11 pages)
363s	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (10 pages)
363s	Period up to Thursday 15th August 2002 - Annual return with full member list filed on: 15th, August 2002	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 18th, February 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 18th, February 2002	accounts	Free Download (7 pages)
363s	Period up to Wednesday 15th August 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (8 pages)
363s	Period up to Wednesday 15th August 2001 - Annual return with full member list filed on: 15th, August 2001	annual return	Free Download (8 pages)
AA	Accounts made up to Thursday 31st August 2000 filed on: 21st, January 2001	accounts	Free Download (7 pages)
AA	Accounts made up to Thursday 31st August 2000 filed on: 21st, January 2001	accounts	Free Download (7 pages)
363s	Period up to Wednesday 13th September 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 13th September 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 13th September 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 13th September 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to Tuesday 31st August 1999 filed on: 22nd, March 2000	accounts	Free Download (7 pages)
AA	Accounts made up to Tuesday 31st August 1999 filed on: 22nd, March 2000	accounts	Free Download (7 pages)
363s	Period up to Friday 27th August 1999 - Annual return with full member list filed on: 27th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 27th August 1999 - Annual return with full member list filed on: 27th, August 1999	annual return	Free Download (6 pages)

Cordis Bright Limited LONDON

Cordis Bright Limited Address / Contact

Company Information / Profile

Company staff

Hannah N.

Stephen B.

Kamaljit K.

Colin H.

Jane H.

Thomas N.

Lucy A.

Sally C.

Jane H.

Cathryn W.

Roger B.

Angela L.

Helen M.

Lesley H.

Ritchard B.

Dennis S.

Michael O.

Michael O.

Formation Director Limited

First Secretaries Limited

Formation Secretary Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us