CORDIA UK PROJECT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CORDIA UK PROJECT HOLDINGS LIMITED
COMPANY NUMBER
12795323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
05/08/2020
(4 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/08/2020
15/05/2023
CORDIA BLACKSWAN HOLDINGS LIMITED
BIRMINGHAM
B18 6AA
22A Great Hampton Street
Birmingham
B18 6AA
22a Great Hampton Street
Birmingham
West Midlands
B18 6AH
Telephone: 2858100
Credit Risk Overview
Want to learn more about CORDIA UK PROJECT 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORDIA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORDIA BLACKSWAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORDIA UK PROJECT 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 CORDIA UK PROJECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORDIA UK PROJECT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2020 - Present (4 years and 3 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/11/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
05/08/2020 - 19/10/2020 (2 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
05/08/2020 - Present (4 years and 3 months) Born in Dec 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
03/09/2020 - Present (4 years and 2 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORDIA INTERNATIONAL ZRT | N/A | N/A |
| CORDIA UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORDIA BLACKSWAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED | Active - Accounts Filed | View Report |
| BLACKSWAN PROPERTY LIMITED | Non-Trading | View Report |
| BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED | Active - Accounts Filed | View Report |
| CORDIA UK PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 05/05/2023 | Marcus Joseph Hawley (925358591) has left the board |
| 14/04/2023 | Marcus Joseph Hawley (918182389) has left the board |
| 13/04/2023 | New Board Member Marcus Joseph Hawley (918182389) Appointed |
| 10/11/2022 | New Board Member Tibor Foldi (930202950) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 24/03/2022 | Michelle O'Flaherty (925041476) has left the board |
| 05/03/2021 | Change in Reg. Office |
| 13/11/2020 | New Board Member Michelle O'Flaherty (925041476) Appointed |
| 12/11/2020 | Carol Ann Rotsey (926871423) has left the board |
| 15/09/2020 | Carol Ann Rotsey (927277907) has left the board |
| 15/09/2020 | New Board Member Carol Ann Rotsey (926871423) Appointed |
| 11/09/2020 | New Board Member Marcus Joseph Hawley (925358591) Appointed |
| 09/09/2020 | Susan Elizabeth Lawrence (921833739) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
