Cordant Procurement Recruitment Limited HILLINGDON


Cordant Procurement Recruitment Limited was formally closed on 2021-08-10. Cordant Procurement Recruitment was a private limited company that could have been found at Chevron House, 346 Long Lane, Hillingdon, UB10 9PF, Middlesex. Its total net worth was valued to be approximately 274502 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 1992-06-08) was run by 1 director and 1 secretary.
Director Phillip U. who was appointed on 05 February 2007.
Among the secretaries, we can name: Alan C. appointed on 23 January 2009.

The company was officially categorised as "non-trading company" (74990). According to the Companies House data, there was a name change on 2014-11-13, their previous name was Urbanchain. There is a second name alteration mentioned: previous name was Premiere Employment Group performed on 2003-12-11. The most recent confirmation statement was filed on 2020-01-15 and last time the annual accounts were filed was on 31 December 2018. 2016-05-10 was the date of the most recent annual return.

Cordant Procurement Recruitment Limited Address / Contact

Office Address Chevron House
Office Address2 346 Long Lane
Town Hillingdon
Post code UB10 9PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02720955
Date of Incorporation Mon, 8th Jun 1992
Date of Dissolution Tue, 10th Aug 2021
Industry Non-trading company
End of financial Year 31st December
Company age 29 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 26th Feb 2021
Last confirmation statement dated Wed, 15th Jan 2020

Company staff

Alan C.

Position: Secretary

Appointed: 23 January 2009

Phillip U.

Position: Director

Appointed: 05 February 2007

Chris K.

Position: Director

Appointed: 17 September 2015

Resigned: 16 March 2020

Steven K.

Position: Director

Appointed: 10 April 2014

Resigned: 21 July 2015

Jack U.

Position: Director

Appointed: 10 April 2014

Resigned: 12 March 2021

Marianne U.

Position: Director

Appointed: 05 February 2007

Resigned: 10 April 2014

Lorraine P.

Position: Director

Appointed: 05 February 2007

Resigned: 30 April 2013

Mark G.

Position: Secretary

Appointed: 05 January 2007

Resigned: 23 January 2009

Dorian M.

Position: Director

Appointed: 10 December 2003

Resigned: 05 February 2007

Dorian M.

Position: Secretary

Appointed: 10 December 2003

Resigned: 05 February 2007

David B.

Position: Director

Appointed: 07 April 2003

Resigned: 10 December 2003

Michael T.

Position: Secretary

Appointed: 19 September 2002

Resigned: 09 December 2003

Alan P.

Position: Director

Appointed: 12 November 2001

Resigned: 09 December 2003

John P.

Position: Director

Appointed: 14 April 2000

Resigned: 09 December 2003

Gary B.

Position: Secretary

Appointed: 30 September 1999

Resigned: 19 September 2002

Clive C.

Position: Director

Appointed: 12 August 1999

Resigned: 05 November 1999

Fergal O.

Position: Director

Appointed: 15 December 1998

Resigned: 05 February 2007

Steven H.

Position: Director

Appointed: 19 November 1998

Resigned: 30 June 2000

Kathleen B.

Position: Director

Appointed: 23 July 1998

Resigned: 26 November 1998

John C.

Position: Director

Appointed: 23 July 1998

Resigned: 26 November 1998

David M.

Position: Secretary

Appointed: 07 July 1998

Resigned: 30 September 1999

Fergal O.

Position: Director

Appointed: 20 May 1994

Resigned: 24 July 1998

Lynda W.

Position: Director

Appointed: 20 May 1994

Resigned: 06 February 1995

Mark W.

Position: Director

Appointed: 20 May 1994

Resigned: 24 July 1998

Dorian M.

Position: Secretary

Appointed: 03 July 1992

Resigned: 12 December 1997

Dorian M.

Position: Director

Appointed: 03 July 1992

Resigned: 12 December 1997

Robert D.

Position: Director

Appointed: 03 July 1992

Resigned: 09 August 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 June 1992

Resigned: 03 July 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 1992

Resigned: 03 July 1992

People with significant control

Cordant Professional Staffing Limited

346 Long Lane, Hillingdon, Uxbridge, UB10 9PF, England

Legal authority English
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 1397983
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Urbanchain November 13, 2014
Premiere Employment Group December 11, 2003
Premiere Employment January 3, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-12-312016-12-31
Net Worth274 50252 63252 632
Balance Sheet
Current Assets274 502276 864 
Net Assets Liabilities Including Pension Asset Liability274 50252 63252 632
Reserves/Capital
Shareholder Funds274 50252 63252 632
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 52 63252 632
Net Current Assets Liabilities274 502276 864 
Number Shares Allotted  2 632
Par Value Share  1
Share Capital Allotted Called Up Paid 2 6322 632
Total Assets Less Current Liabilities274 502276 864 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2018
filed on: 16th, September 2019
Free Download (7 pages)

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