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Cordial Investments And Consulting Limited

Cordial Investments And Consulting Limited is an active company incorporated on 16 May 2005 with the registered office located in London, Greater London. Cordial Investments And Consulting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05453020
Private limited company
Age
20 years
Incorporated 16 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat 1 Lyndhurst Gardens
London
England
NW3 5NS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • French • Lives in France • Born in May 1956
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£43.87K
Decreased by £51.9K (-54%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.43M
Decreased by £603.56K (-9%)
Total Liabilities
-£128.82K
Decreased by £360.51K (-74%)
Net Assets
£6.31M
Decreased by £243.05K (-4%)
Debt Ratio (%)
2%
Decreased by 4.95% (-71%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr Pierre Danon (PSC) Details Changed
7 Months Ago on 25 Jan 2025
Pierre Danon Details Changed
8 Months Ago on 5 Jan 2025
Mr Pierre Danon (PSC) Details Changed
8 Months Ago on 5 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Charge Satisfied
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Resolutions
Submitted on 5 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 3 Mar 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 10 Feb 2025
Change of details for Mr Pierre Danon as a person with significant control on 25 January 2025
Submitted on 10 Feb 2025
Director's details changed for Pierre Danon on 5 January 2025
Submitted on 20 Jan 2025
Change of details for Mr Pierre Danon as a person with significant control on 5 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Oct 2024
Satisfaction of charge 054530200001 in full
Submitted on 9 Sep 2024
Repayment History
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