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- CORDIS HOLDINGS LIMITED
CORDIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CORDIS HOLDINGS LIMITED
COMPANY NUMBER
05445435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
06/05/2005
(19 years and 5 months old)
WEBSITE
BESTINTERCONTINENTALTRADE.COM
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/05/2005
13/06/2007
PODERE HOLDINGS LTD
Previous Names
06/05/2005 13/06/2007 PODERE HOLDINGS LTD
LONDON
W1K 4QJ
15-17 Grosvenor Gardens
London
SW1W 0BD
1st Floor, 21-22
Grosvenor Street
London
W1K 4QJ
W1K 4QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MECHANEMA INVESTMENTS LTD | N/A | N/A |
CORDIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BEST INTERCONTINENTAL TRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CORDIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORDIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORDIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2008 - Present (16 years and 8 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 16 |
View Report |
06/05/2005 - Present (19 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 410 Past: 19568 |
View Report |
06/05/2005 - 07/04/2006 (11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
LONDON LAW SECRETARIAL LIMITED 06/05/2005 - Present (19 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 622 Past: 19435 |
View Report |
06/05/2005 - 07/04/2006 (11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 26 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MECHANEMA INVESTMENTS LTD | N/A | N/A |
CORDIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BEST INTERCONTINENTAL TRADE LIMITED | Active - Accounts Filed | View Report |
WORLD DISTRIBUTIONS LIMITED | Active - Accounts Filed | View Report |
BGB VENTURES LTD | Active - Accounts Filed | View Report |
THE HUB MINDS LIMITED | Active - Accounts Filed | View Report |
SYNTHETICA DATA SCIENCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/09/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 15/06/2021 | Event: Change in Reg. Office |
Date: 30/01/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: Flavio Borri (908503302) has left the board |
Date: 14/05/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 03/03/2017 | Event: New Accounts filed |
Date: 16/06/2016 | Event: Change in Reg. Office |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 12/05/2015 | Event: New Annual Return filed |
Date: 03/03/2015 | Event: New Accounts filed |
Date: 04/06/2014 | Event: New Annual Return filed |
Date: 05/03/2014 | Event: New Accounts filed |
Date: 25/05/2013 | Event: New Annual Return filed |
Date: 23/05/2013 | Event: Change in Reg. Office |
Date: 02/03/2013 | Event: New Accounts filed |
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