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Home > England & Wales Companies > CORDEAN LIMITED
Company Information for

CORDEAN LIMITED

4 WOODWARDE ROAD, LONDON, SE22 8UJ,
Company Registration Number
04112605
Private Limited Company
Active

Company Overview

About Cordean Ltd
CORDEAN LIMITED was founded on 2000-11-22 and has its registered office in London. The organisation's status is listed as "Active". Cordean Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CORDEAN LIMITED
 
Legal Registered Office
4 WOODWARDE ROAD
LONDON
SE22 8UJ
Other companies in SE24
 
Filing Information
Company Number 04112605
Company ID Number 04112605
Date formed 2000-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB777892454  
Last Datalog update: 2021-10-06 10:17:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORDEAN LIMITED
The accountancy firm based at this address is UMAR & CO UK LIMITED
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Companies with same name CORDEAN LIMITED
The following companies were found which have the same name as CORDEAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CORDEAN MAINTENANCE DIVISION INC. 5001 49 AVENUE LLOYDMINSTER ALBERTA T9V 3B5 Dissolved Company formed on the 2006-02-01
Cordean Maintenance Division Inc. 203 5011-49th Ave. Lloydminster Saskatchewan Active Company formed on the 2006-01-31
CORDEAN PTY LTD Active Company formed on the 1976-07-08
CORDEAN, LLC 5850 GRANITE PARKWAY SUITE 215 PLANO Texas 75024 ACTIVE Company formed on the 2015-06-17

Company Officers of CORDEAN LIMITED

Current Directors
Officer Role Date Appointed
CLARE WILLIAMS
Company Secretary 2007-11-01
CLARE WILLIAMS
Director 2016-09-01
COURTNEY DEAN WILLIAMS
Director 2001-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA WILLIAMS
Company Secretary 2001-02-07 2007-11-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-11-22 2000-11-22
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-11-22 2000-11-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-17CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/20 FROM 163 Herne Hill London SE24 9LR
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2017-01-10AP01DIRECTOR APPOINTED MRS CLARE WILLIAMS
2016-11-23CH01Director's details changed for Courtney Dean Williams on 2016-11-23
2016-11-23CH03SECRETARY'S DETAILS CHNAGED FOR CLARE WILLIAMS on 2016-11-23
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26AR0122/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-29AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0122/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21CH03SECRETARY'S DETAILS CHNAGED FOR CLARE WILLIAMS on 2012-01-01
2012-09-21CH01Director's details changed for Courtney Dean Williams on 2012-01-01
2011-11-24AR0122/11/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0122/11/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0122/11/09 ANNUAL RETURN FULL LIST
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-09-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-27288aNEW SECRETARY APPOINTED
2007-12-27363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-12-27288bSECRETARY RESIGNED
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-01363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-28363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-29363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-16363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-12-02363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2001-12-18363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-18363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-02-27288aNEW SECRETARY APPOINTED
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-2288(2)RAD 01/02/01--------- £ SI 999@1=999 £ IC 1/1000
2001-02-09225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2000-11-29288bSECRETARY RESIGNED
2000-11-29288bDIRECTOR RESIGNED
2000-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods




Licences & Regulatory approval
We could not find any licences issued to CORDEAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORDEAN LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04112605' OR DefendantCompanyNumber='04112605' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CORDEAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.499
MortgagesNumMortOutstanding0.359
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 10,594
Cash Bank In Hand 2011-12-31 £ 0
Current Assets 2012-12-31 £ 33,923
Current Assets 2011-12-31 £ 29,524
Debtors 2012-12-31 £ 23,329
Debtors 2011-12-31 £ 29,524
Fixed Assets 2012-12-31 £ 2,568
Fixed Assets 2011-12-31 £ 3,404
Shareholder Funds 2012-12-31 £ 441
Shareholder Funds 2011-12-31 £ 1,268
Tangible Fixed Assets 2012-12-31 £ 2,568
Tangible Fixed Assets 2011-12-31 £ 3,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CORDEAN LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for CORDEAN LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04112605' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04112605' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CORDEAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORDEAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as CORDEAN LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04112605' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04112605' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CORDEAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORDEAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORDEAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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