Cordier Uk Limited. net worth, address, company information. Free

Company search

Cordier Uk Limited (Companies House Registration Number 06646063) is a private limited company incorporated on 2008-07-15 in England. This firm is situated at 2Nd Floor, The Triangle, 5-17 Hammersmith Grove, London W6 0LG. Having undergone a change in 2021-03-24, the previous name the company used was Armit Holding Limited. Cordier Uk Limited operates SIC code: 46342 which stands for "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name	Cordier Uk Limited
Number	06646063
Date of Incorporation:	July 15, 2008
End of financial year:	30 June
Address:	2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Matthew V. (appointed on 27 September 2023). The official register lists 3 persons of significant control, namely: Cordier Group Holding B.V. can be reached at Rontgenlaan, 2719DX Zoetermeer. This corporate PSC has over 3/4 of shares,. David B. has substantial control or influence, Michael L. has substantial control or influence.

Directors

People with significant control

Cordier Group Holding B.V.

6 April 2016

Address	3 Rontgenlaan, Zoetermeer, 2719DX, Netherlands
Legal authority	Dutch Law
Legal form	Limited Company
Country registered	Netherlands
Place registered	The Netherlands Chamber Of Commerce
Registration number	34266074
Nature of control:	75,01-100% shares

David B.

6 April 2016 - 5 October 2016

Nature of control:	significiant influence or control

Michael L.

6 April 2016 - 24 August 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(TM01) 27th September 2023 - the day director's appointment was terminated filed on: 4th, October 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) 27th September 2023 - the day director's appointment was terminated filed on: 4th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th September 2023 filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 7th, June 2023 \| accounts	Free Download (39 pages)
(TM01) 31st May 2023 - the day director's appointment was terminated filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th June 2022 filed on: 7th, July 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 5th, July 2022 \| accounts	Free Download (41 pages)
(TM01) 30th September 2021 - the day director's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2020 filed on: 5th, July 2021 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th March 2021 filed on: 24th, March 2021 \| resolution	Free Download (3 pages)
(CH02) Directors's details changed on 29th June 2020 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 27th August 2020. New Address: 2nd Floor, the Triangle 5-17 Hammersmith Grove London W6 0LG. Previous address: 5 Royalty Studios 105 Lancaster Road London W11 1QF filed on: 27th, August 2020 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th June 2020 to 30th September 2020 filed on: 9th, June 2020 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2019 filed on: 27th, April 2020 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 6th February 2020 filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(TM01) 1st January 2020 - the day director's appointment was terminated filed on: 13th, January 2020 \| officers	Free Download (1 page)
(TM01) 9th April 2019 - the day director's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 8th October 2018 filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st March 2018 to 30th June 2018 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (20 pages)
(TM01) 30th June 2017 - the day director's appointment was terminated filed on: 15th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd January 2017 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 7th, April 2017 \| accounts	Free Download (18 pages)
(CH02) Directors's details changed on 5th October 2016 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(TM02) 5th October 2016 - the day secretary's appointment was terminated filed on: 17th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th October 2016 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(TM01) 24th August 2016 - the day director's appointment was terminated filed on: 24th, August 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st March 2016 filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(TM02) 1st March 2016 - the day secretary's appointment was terminated filed on: 10th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 15th July 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th August 2015: 4720607.00 GBP capital
(TM01) 26th June 2015 - the day director's appointment was terminated filed on: 12th, August 2015 \| officers	Free Download (1 page)
(TM02) 31st January 2015 - the day secretary's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, January 2015 \| resolution
(AP03) New secretary appointment on 20th January 2015 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 4th, December 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 15th July 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
(TM01) 31st March 2014 - the day director's appointment was terminated filed on: 15th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 2nd, August 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 15th July 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, October 2012 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 15th, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 15th July 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
(TM01) 24th February 2012 - the day director's appointment was terminated filed on: 24th, February 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th February 2012 filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 12th, August 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 15th July 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 9th, December 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 15th July 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (7 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 1st January 2010 filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 12th, March 2010 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2009 filed on: 10th, September 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 15th July 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, November 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 20th, November 2008 \| resolution	Free Download (11 pages)
(288a) On 24th October 2008 Secretary appointed filed on: 24th, October 2008 \| officers	Free Download (1 page)
(288a) On 14th October 2008 Director appointed filed on: 14th, October 2008 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 04/09/08 filed on: 14th, October 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 14th, October 2008 \| resolution	Free Download (24 pages)
(288b) On 17th September 2008 Appointment terminate, director and secretary filed on: 17th, September 2008 \| officers	Free Download (1 page)
(288a) On 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
(288b) On 17th September 2008 Appointment terminated director filed on: 17th, September 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 17th, September 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/09/2008 from 10 snow hill london EC1A 2AL filed on: 17th, September 2008 \| address	Free Download (1 page)
(288a) On 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, September 2008 \| incorporation	Free Download (15 pages)
(CERTNM) Company name changed de facto 1651 LIMITEDcertificate issued on 03/09/08 filed on: 3rd, September 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, July 2008 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Anyvan Investment Holdings Limited
European Media Rights Limited
Anyvan Italy Ltd
Unitylink Travel Limited


Anyvan Finance Co Limited
Anyvan Ireland Ltd
Anyvan Limited

	Download filing
(TM01) 27th September 2023 - the day director's appointment was terminated filed on: 4th, October 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th September 2023 filed on: 4th, October 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 7th, June 2023 \| accounts	Free Download (39 pages)
(TM01) 31st May 2023 - the day director's appointment was terminated filed on: 6th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th June 2022 filed on: 7th, July 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 5th, July 2022 \| accounts	Free Download (41 pages)
(TM01) 30th September 2021 - the day director's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2020 filed on: 5th, July 2021 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th March 2021 filed on: 24th, March 2021 \| resolution	Free Download (3 pages)
(CH02) Directors's details changed on 29th June 2020 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 27th August 2020. New Address: 2nd Floor, the Triangle 5-17 Hammersmith Grove London W6 0LG. Previous address: 5 Royalty Studios 105 Lancaster Road London W11 1QF filed on: 27th, August 2020 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th June 2020 to 30th September 2020 filed on: 9th, June 2020 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2019 filed on: 27th, April 2020 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 6th February 2020 filed on: 12th, February 2020 \| officers	Free Download (2 pages)
(TM01) 1st January 2020 - the day director's appointment was terminated filed on: 13th, January 2020 \| officers	Free Download (1 page)
(TM01) 9th April 2019 - the day director's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 8th October 2018 filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st March 2018 to 30th June 2018 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (20 pages)
(TM01) 30th June 2017 - the day director's appointment was terminated filed on: 15th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd January 2017 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 7th, April 2017 \| accounts	Free Download (18 pages)
(CH02) Directors's details changed on 5th October 2016 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(TM02) 5th October 2016 - the day secretary's appointment was terminated filed on: 17th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th October 2016 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(TM01) 24th August 2016 - the day director's appointment was terminated filed on: 24th, August 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st March 2016 filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(TM02) 1st March 2016 - the day secretary's appointment was terminated filed on: 10th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 15th July 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th August 2015: 4720607.00 GBP capital
(TM01) 26th June 2015 - the day director's appointment was terminated filed on: 12th, August 2015 \| officers	Free Download (1 page)
(TM02) 31st January 2015 - the day secretary's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, January 2015 \| resolution
(AP03) New secretary appointment on 20th January 2015 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 4th, December 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 15th July 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
(TM01) 31st March 2014 - the day director's appointment was terminated filed on: 15th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 2nd, August 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 15th July 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, October 2012 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 15th, October 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 15th July 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
(TM01) 24th February 2012 - the day director's appointment was terminated filed on: 24th, February 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th February 2012 filed on: 24th, February 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2011 filed on: 12th, August 2011 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 15th July 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 9th, December 2010 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 15th July 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (7 pages)
(CH01) On 1st January 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 1st January 2010 filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 12th, March 2010 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2009 filed on: 10th, September 2009 \| accounts	Free Download (16 pages)
(363a) Annual return up to 15th July 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, November 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 20th, November 2008 \| resolution	Free Download (11 pages)
(288a) On 24th October 2008 Secretary appointed filed on: 24th, October 2008 \| officers	Free Download (1 page)
(288a) On 14th October 2008 Director appointed filed on: 14th, October 2008 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 04/09/08 filed on: 14th, October 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 14th, October 2008 \| resolution	Free Download (24 pages)
(288b) On 17th September 2008 Appointment terminate, director and secretary filed on: 17th, September 2008 \| officers	Free Download (1 page)
(288a) On 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
(288b) On 17th September 2008 Appointment terminated director filed on: 17th, September 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 17th, September 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/09/2008 from 10 snow hill london EC1A 2AL filed on: 17th, September 2008 \| address	Free Download (1 page)
(288a) On 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, September 2008 \| incorporation	Free Download (15 pages)
(CERTNM) Company name changed de facto 1651 LIMITEDcertificate issued on 03/09/08 filed on: 3rd, September 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, July 2008 \| incorporation	Free Download (20 pages)