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Cordova Ltd

Cordova Ltd is an active company incorporated on 24 February 2005 with the registered office located in Harrogate, North Yorkshire. Cordova Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05375357
Private limited company
Age
20 years
Incorporated 24 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
A2 Hornbeam Square West
Harrogate
HG2 8PA
England
Address changed on 28 Jan 2022 (3 years ago)
Previous address was Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jul 1946
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in Spain • Born in Aug 1966
Secretary • British
Mr Martin Andrew Rae
PSC • British • Lives in Spain • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Urban Icon (UK) Limited
Martin Andrew Rae is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.63M
Decreased by £120.54K (-7%)
Total Liabilities
-£1.27M
Decreased by £130.69K (-9%)
Net Assets
£369.15K
Increased by £10.15K (+3%)
Debt Ratio (%)
77%
Decreased by 2.13% (-3%)
Latest Activity
Accounting Period Extended
1 Month Ago on 30 Jul 2025
Charge Satisfied
7 Months Ago on 30 Jan 2025
Charge Satisfied
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Mr Martin Andrew Rae (PSC) Details Changed
8 Months Ago on 15 Dec 2024
Mr Martin Andrew Rae Details Changed
8 Months Ago on 15 Dec 2024
Mr Gavin Paul Rae (PSC) Details Changed
8 Months Ago on 15 Dec 2024
Mr Gavin Paul Rae Details Changed
8 Months Ago on 15 Dec 2024
Mr Gavin Paul Rae (PSC) Details Changed
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Previous accounting period extended from 31 July 2024 to 31 January 2025
Submitted on 30 Jul 2025
Satisfaction of charge 053753570004 in full
Submitted on 30 Jan 2025
Satisfaction of charge 053753570003 in full
Submitted on 30 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 28 Jan 2025
Director's details changed for Mr Gavin Paul Rae on 15 December 2024
Submitted on 8 Jan 2025
Change of details for Mr Gavin Paul Rae as a person with significant control on 15 December 2024
Submitted on 8 Jan 2025
Director's details changed for Mr Martin Andrew Rae on 15 December 2024
Submitted on 8 Jan 2025
Change of details for Mr Martin Andrew Rae as a person with significant control on 15 December 2024
Submitted on 8 Jan 2025
Change of details for Mr Gavin Paul Rae as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 6 Mar 2024
Repayment History
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