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Cordless Consultants Limited

Cordless Consultants Limited is an active company incorporated on 1 February 1999 with the registered office located in London, Greater London. Cordless Consultants Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03705067
Private limited company
Age
26 years
Incorporated 1 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Queen Anne's Gate Building
Dartmouth Street
London
SW1H 9BP
England
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames KT1 4AN England
Telephone
02072226092
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Consultancy IT • British • Lives in UK • Born in Mar 1960
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Dec 1965
Secretary • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Unwired Ventures Limited
Ms Catherine Sally Manuel and are mutual people.
Active
Cordless Resourcing Limited
Nigel Laurence Miller and Mr Philip James Nunes Ross are mutual people.
Active
Wagone Property Limited
Ms Catherine Sally Manuel and Mr Philip James Nunes Ross are mutual people.
Active
Polka Children's Theatre Limited
Ms Catherine Sally Manuel is a mutual person.
Active
St Johns Mews (Hampton Wick) Ltd
Mr Philip James Nunes Ross is a mutual person.
Active
Unwork.Com Limited
Mr Philip James Nunes Ross is a mutual person.
Active
Ungroup Limited
Mr Philip James Nunes Ross is a mutual person.
Active
Cordless Group Holdings Limited
Mr Philip James Nunes Ross is a mutual person.
Active
Brands
Cordless Consultants
Cordless Consultants is an independent technology consultancy and project management firm that focuses on sustainability and innovation for the built environment.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£245.88K
Decreased by £116.51K (-32%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 3 (+15%)
Total Assets
£892.01K
Decreased by £281.74K (-24%)
Total Liabilities
-£655K
Decreased by £111.7K (-15%)
Net Assets
£237.01K
Decreased by £170.04K (-42%)
Debt Ratio (%)
73%
Increased by 8.11% (+12%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 6 Months Ago on 20 Feb 2024
Mr Michael John Halliday Appointed
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 10 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Steven Richard Taylor Resigned
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 23 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Registration of charge 037050670002, created on 20 February 2024
Submitted on 20 Feb 2024
Appointment of Mr Michael John Halliday as a director on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 10 Feb 2024
Registered office address changed from 7 st Johns Mews 13 st. Johns Road Hampton Wick Kingston upon Thames KT1 4AN England to 2 Queen Anne's Gate Building Dartmouth Street London SW1H 9BP on 6 November 2023
Submitted on 6 Nov 2023
Termination of appointment of Steven Richard Taylor as a director on 1 November 2023
Submitted on 6 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 12 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Jun 2022
Repayment History
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