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CORD WORLDWIDE LTD

Company number 06816179

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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)
25 May 2021 TM01 Termination of appointment of Elisa Harris as a director on 25 May 2021
13 Apr 2021 AP01 Appointment of Mr Daniel Mark Kelleher as a director on 8 April 2021
27 Jan 2021 AP01 Appointment of Mr Giacomo Duranti as a director on 26 January 2021
27 Nov 2020 AA Accounts for a small company made up to 31 December 2019
09 Nov 2020 AP01 Appointment of Elisa Harris as a director on 3 November 2020
28 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
05 Oct 2020 TM01 Termination of appointment of David Michael Marcus as a director on 5 October 2020
03 Mar 2020 AP01 Appointment of Mr David Michael Marcus as a director on 26 February 2020
17 Feb 2020 TM01 Termination of appointment of Daniel Mark Jackson as a director on 17 February 2020
28 Nov 2019 AA Accounts for a small company made up to 31 December 2018
14 Nov 2019 CH01 Director's details changed for Mr Jonathan Ellis Hauck on 14 October 2019
24 Oct 2019 AP01 Appointment of Mr Jonathan Ellis Hauck as a director on 14 October 2019
24 Oct 2019 TM01 Termination of appointment of David Joseph Broderick as a director on 14 October 2019
10 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
10 Oct 2019 CH01 Director's details changed for Mr Andrew John Day on 9 September 2019
09 Sep 2019 PSC05 Change of details for Keywords Uk Holdings Limited as a person with significant control on 19 June 2018
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
01 Jun 2018 AD01 Registered office address changed from 12-14 Denman Street London W1D 7HJ England to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 1 June 2018
01 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 PSC07 Cessation of Cutting Edge Music (Holdings) Ltd as a person with significant control on 7 April 2018
23 Apr 2018 PSC02 Notification of Keywords Uk Holdings Limited as a person with significant control on 7 April 2018
23 Apr 2018 TM02 Termination of appointment of Alison Jane Smith as a secretary on 7 April 2018
23 Apr 2018 TM01 Termination of appointment of Richard Bonner-Davies as a director on 7 April 2018