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CORDEK LIMITED

Company number 01147946

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
22 Apr 2024	PSC07	Cessation of John Rodney White as a person with significant control on 19 February 2024	View PDF Cessation of John Rodney White as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	TM01	Termination of appointment of John Rodney White as a director on 19 February 2024	View PDF Termination of appointment of John Rodney White as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
28 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
04 Jan 2022	AP01	Appointment of Mr Peter Blanchard as a director on 1 January 2022	View PDF Appointment of Mr Peter Blanchard as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	PSC02	Notification of Cordek Holdings Limited as a person with significant control on 5 October 2021	View PDF Notification of Cordek Holdings Limited as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
08 Oct 2021	MR04	Satisfaction of charge 011479460007 in full	View PDF Satisfaction of charge 011479460007 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
29 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	View PDF Confirmation statement made on 21 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Options granted on shares/company business 22/01/2020	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Options granted on shares/company business 22/01/2020 - link opens in a new window - 10 pages (10 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Company to give a loan of £262,452.50 to a director approved 22/01/2020	View PDF Resolutions RES13 ‐ Company to give a loan of £262,452.50 to a director approved 22/01/2020 - link opens in a new window - 9 pages (9 pages)
04 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
01 Nov 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
11 May 2018	AP01	Appointment of Mr Christopher Nigel Poland as a director on 1 January 2018	View PDF Appointment of Mr Christopher Nigel Poland as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	View PDF Confirmation statement made on 21 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CORDEK LIMITED

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