Cordis Holdings Limited. net worth, address, company information. Free

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Cordis Holdings Limited (registration number 05445435) is a private limited company legally formed on 2005-05-06 in England. This business was registered at 1St Floor, 21-22, Grosvenor Street, London W1K 4QJ. Changed on 2007-06-13, the previous name the business used was Podere Holdings Ltd. Cordis Holdings Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company", Standard Industrial Classification code: 45112 - "sale of used cars and light motor vehicles".

Company details

Name	Cordis Holdings Limited
Number	05445435
Date of Incorporation:	2005/05/06
End of financial year:	31 December
Address:	1st Floor, 21-22, Grosvenor Street, London, W1K 4QJ
SIC code:	74990 - Non-trading company 45112 - Sale of used cars and light motor vehicles

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Lorenzo G. (appointed on 26 February 2008). The official register lists 6 persons of significant control, namely: Paul W. has substantial control or influence, Julie Z. has substantial control or influence, Rosalind L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	12,499	12,179	10,195	10,571	50,764	45,206	1,849	170,734	351,470	321,005	308,826	312,666	284,988
Fixed Assets	-	-	-	-	-	-	-	-	-	-	408,597	427,507	428,860
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-20,200	-21,254	-22,448	-22,879	28,020	22,542	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-20,200	-21,254	-22,448	-22,879	28,020	22,542	22,737	19,931	447,795	576,261	566,900	597,576	564,066

People with significant control

Paul W.

30 March 2022

Nature of control:	significiant influence or control

Julie Z.

30 March 2022

Nature of control:	significiant influence or control

Rosalind L.

7 February 2020

Nature of control:	significiant influence or control

Jodi H.

7 February 2020 - 30 March 2022

Nature of control:	significiant influence or control

Walter F.

6 April 2016 - 7 February 2020

Nature of control:	significiant influence or control

Gareth C.

6 April 2016 - 7 February 2020

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
(CH01) On 2021/10/15 director's details were changed filed on: 15th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2021/06/11. New Address: 1st Floor, 21-22 Grosvenor Street London W1K 4QJ. Previous address: 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom filed on: 11th, June 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(TM02) 2019/07/03 - the day secretary's appointment was terminated filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 25th, August 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017 \| accounts	Free Download (8 pages)
(CH01) On 2016/06/14 director's details were changed filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/06/14. New Address: 15-17 Grosvenor Gardens London SW1W 0BD. Previous address: 29 Pall Mall London SW1Y 5LP filed on: 14th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/06 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/23 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 25th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/05/06 with full list of members filed on: 7th, May 2015 \| annual return	Free Download
(SH01) 1.00 GBP is the capital in company's statement on 2015/05/07 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 23rd, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/05/06 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/05/06 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 26th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/05/06 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 23rd, February 2012 \| accounts	Free Download (4 pages)
(CH01) On 2011/05/06 director's details were changed filed on: 12th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/05/06 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (1 page)
(AD01) Change of registered office on 2011/04/20 from Portland House Bressenden Place London SW1E 5RS United Kingdom filed on: 20th, April 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, December 2010 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2010/10/07 from 32 St. James's Street London SW1A 1HD filed on: 7th, October 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/05/06 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 22nd, February 2010 \| accounts	Free Download (1 page)
(363a) Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 5th, April 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/08/21 with shareholders record filed on: 21st, August 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 21st, August 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 3rd, April 2008 \| accounts	Free Download (6 pages)
(288b) On 2008/02/29 Appointment terminated director filed on: 29th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/29 Director appointed filed on: 29th, February 2008 \| officers	Free Download (2 pages)
(363s) Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (6 pages)
(363(288)) 2007/08/14 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed podere holdings LTDcertificate issued on 13/06/07 filed on: 13th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed podere holdings LTDcertificate issued on 13/06/07 filed on: 13th, June 2007 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 13th, March 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 13th, March 2007 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (1 page)
(288b) On 2006/04/07 Director resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/07 Secretary resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 07/04/06 from: 4 warren mews london W1T 6AW filed on: 7th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/04/06 from: 4 warren mews london W1T 6AW filed on: 7th, April 2006 \| address	Free Download (1 page)
(288b) On 2006/04/07 Director resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006/04/07 New secretary appointed filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/07 Secretary resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006/04/07 New secretary appointed filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288a) On 2005/12/21 New director appointed filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288a) On 2005/12/21 New director appointed filed on: 21st, December 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/09 New secretary appointed filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/09 New secretary appointed filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/06 Director resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/06 Secretary resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
(288a) On 2005/05/06 New director appointed filed on: 6th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/06 Director resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, May 2005 \| incorporation	Free Download (31 pages)
(288a) On 2005/05/06 New director appointed filed on: 6th, May 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 06/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 6th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/05/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 6th, May 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, May 2005 \| incorporation	Free Download (31 pages)
(288b) On 2005/05/06 Secretary resigned filed on: 6th, May 2005 \| officers	Free Download (1 page)

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