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Cordel Group Plc LONDON

Cordel Group Plc is a public limited company situated at 10 John Street, London WC1N 2EB. Incorporated on 2017-12-06, this 6-year-old company is run by 6 directors and 1 secretary.
Director Thouraya W., appointed on 03 May 2023. Director Aaron H., appointed on 14 April 2022. Director Nicholas M., appointed on 13 March 2020.
As far as secretaries are concerned, we can name: Thouraya W., appointed on 31 July 2023.
The company is officially classified as "other information technology service activities" (SIC: 62090). According to Companies House records there was a change of name on 2021-11-18 and their previous name was Maestrano Group Plc.
The latest confirmation statement was sent on 2022-12-05 and the date for the following filing is 2023-12-19. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 December 2023.

Cordel Group Plc Address / Contact

Office Address 10 John Street
Town London
Post code WC1N 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11098701
Date of Incorporation Wed, 6th Dec 2017
Industry Other information technology service activities
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Thouraya W.

Position: Secretary

Appointed: 31 July 2023

Thouraya W.

Position: Director

Appointed: 03 May 2023

Aaron H.

Position: Director

Appointed: 14 April 2022

Nicholas M.

Position: Director

Appointed: 13 March 2020

John D.

Position: Director

Appointed: 04 May 2018

Jonathan M.

Position: Director

Appointed: 04 May 2018

Ian B.

Position: Director

Appointed: 06 December 2017

Robert L.

Position: Director

Appointed: 13 March 2020

Resigned: 31 July 2023

Robert L.

Position: Secretary

Appointed: 13 March 2020

Resigned: 31 July 2023

Nicholas S.

Position: Director

Appointed: 01 November 2019

Resigned: 01 March 2023

Andrew P.

Position: Director

Appointed: 04 December 2018

Resigned: 09 January 2021

Craig H.

Position: Secretary

Appointed: 11 May 2018

Resigned: 11 May 2018

Craig H.

Position: Director

Appointed: 04 May 2018

Resigned: 31 August 2019

Stephane I.

Position: Director

Appointed: 01 May 2018

Resigned: 31 December 2019

Craig H.

Position: Secretary

Appointed: 01 May 2018

Resigned: 31 August 2019

Ian B.

Position: Secretary

Appointed: 06 December 2017

Resigned: 04 May 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Ian B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian B.

Notified on 6 December 2017
Ceased on 29 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Maestrano Group PLC November 18, 2021

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 30th June 2023
filed on: 9th, December 2023 		Free Download (70 pages)

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