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Cordis Solutions Limited

Cordis Solutions Limited is an active company incorporated on 28 February 2011 with the registered office located in London, Greater London. Cordis Solutions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07546166
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 5 Sep 2025 (3 months ago)
Previous address was 11 Ncr Business Centre Great Central Way London NW10 0AB United Kingdom
Telephone
08456250425
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1965
Mr Ramesh Naran Varsani
PSC • British • Lives in England • Born in May 1965
Paul Barber
PSC • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Krispar Investments & Properties Ltd
Ramesh Naran Varsani is a mutual person.
Active
Excelerated Procurement Solutions Limited
Ramesh Naran Varsani is a mutual person.
Active
Enterprise Payment Solutions Limited
Ramesh Naran Varsani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£337.88K
Increased by £89.42K (+36%)
Total Liabilities
-£2.66M
Increased by £67.64K (+3%)
Net Assets
-£2.32M
Increased by £21.78K (-1%)
Debt Ratio (%)
787%
Decreased by 256.15% (-25%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Micro Accounts Submitted
2 Months Ago on 26 Sep 2025
Registered Address Changed
3 Months Ago on 5 Sep 2025
Paul Barber (PSC) Details Changed
6 Months Ago on 19 May 2025
Paul Barber (PSC) Appointed
6 Months Ago on 19 May 2025
Conor Mullaney (PSC) Resigned
7 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Nov 2024
Conor Mullaney (PSC) Appointed
1 Year 1 Month Ago on 9 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 27 Nov 2023
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Documents
Change of details for Paul Barber as a person with significant control on 19 May 2025
Submitted on 6 Nov 2025
Notification of Paul Barber as a person with significant control on 19 May 2025
Submitted on 5 Nov 2025
Confirmation statement made on 5 November 2025 with updates
Submitted on 5 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registered office address changed from 11 Ncr Business Centre Great Central Way London NW10 0AB United Kingdom to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 5 September 2025
Submitted on 5 Sep 2025
Cessation of Conor Mullaney as a person with significant control on 6 May 2025
Submitted on 27 May 2025
Resolutions
Submitted on 15 Nov 2024
Notification of Conor Mullaney as a person with significant control on 9 November 2024
Submitted on 9 Nov 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 9 Nov 2024
Sub-division of shares on 15 December 2011
Submitted on 5 Nov 2024
Repayment History
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