Cordline Services Limited in 1 St. Marks Street NOTTINGHAM

Cordline Services Limited NOTTINGHAM

Cordline Services started in year 2001 as Private Limited Company with registration number 04268700. The Cordline Services company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Nottingham at Environment House. Postal code: NG3 1DE. Since Monday 19th November 2001 Cordline Services Limited is no longer carrying the name Sph 175.

The company has 2 directors, namely Kinga D., Stephen Y.. Of them, Stephen Y. has been with the company the longest, being appointed on 2 December 2022 and Kinga D. has been with the company for the least time - from 13 February 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Vikas N. who worked with the the company until 31 December 2009.

Cordline Services Limited Address / Contact

Office Address	Environment House
Office Address2	1 St. Marks Street
Town	Nottingham
Post code	NG3 1DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04268700
Date of Incorporation	Fri, 10th Aug 2001
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Kinga D.

Position: Director

Appointed: 13 February 2023

Stephen Y.

Position: Director

Appointed: 02 December 2022

M M Secretariat Limited

Position: Corporate Secretary

Appointed: 31 December 2009

Hardev S.

Position: Director

Appointed: 09 July 2013

Resigned: 22 December 2023

Anil P.

Position: Director

Appointed: 01 December 2009

Resigned: 01 December 2022

Vikas N.

Position: Secretary

Appointed: 10 August 2001

Resigned: 31 December 2009

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 10 August 2001

Resigned: 10 August 2001

Roy M.

Position: Director

Appointed: 10 August 2001

Resigned: 22 June 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2001

Resigned: 10 August 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is Fieldbonds Limited from Nottingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fieldbonds Limited

Environment House 1 St. Marks Street, Nottingham, NG3 1DE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2509857
Notified on	10 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sph 175	November 19, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 30th, June 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 15th, February 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 28th, January 2021	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 19th, December 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 22nd, January 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 26th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 31st, January 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 18th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th August 2015 filed on: 17th, August 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Monday 17th August 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 22nd, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th August 2014 filed on: 12th, August 2014	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Tuesday 12th August 2014	capital
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, September 2013	incorporation	Free Download (9 pages)
AA01	Accounting period extended to Monday 30th June 2014. Originally it was Tuesday 31st December 2013 filed on: 30th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th August 2013 filed on: 12th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 11th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th August 2012 filed on: 10th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 24th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th August 2011 filed on: 10th, August 2011	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Friday 31st December 2010 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 27th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th August 2010 filed on: 17th, August 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 4th, February 2010	accounts	Free Download (2 pages)
363a	Period up to Tuesday 1st September 2009 - Annual return with full member list filed on: 1st, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 20th, March 2009	accounts	Free Download (1 page)
363a	Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 9th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 9th, January 2008	accounts	Free Download (2 pages)
363a	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 16th, January 2007	accounts	Free Download (1 page)
363a	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 12th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 12th, January 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th October 2005 - Annual return with full member list filed on: 5th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 19th, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 19th, January 2005	accounts	Free Download (2 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 17th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 17th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 13th, October 2003	accounts	Free Download (1 page)
363s	Period up to Thursday 9th October 2003 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 9th October 2003 - Annual return with full member list filed on: 9th, October 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 7th December 2002 - Annual return with full member list filed on: 7th, December 2002	annual return	Free Download (6 pages)
363s	Period up to Saturday 7th December 2002 - Annual return with full member list filed on: 7th, December 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 7th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 7th, June 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, August 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 10th, August 2001	incorporation	Free Download (13 pages)

Cordline Services Limited NOTTINGHAM

Cordline Services Limited Address / Contact

Company Information / Profile

Company staff

Kinga D.

Stephen Y.

M M Secretariat Limited

Hardev S.

Anil P.

Vikas N.

Corporate Appointments Limited

Roy M.

Secretarial Appointments Limited

People with significant control

Company previous names

Company filings

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