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Cordovan Nominees One Ltd

Cordovan Nominees One Ltd is a dormant company incorporated on 8 July 2015 with the registered office located in Belfast, County Antrim. Cordovan Nominees One Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
NI632377
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 8 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Kelvin Suite 204
17 College Square East
Belfast
BT1 6DE
Northern Ireland
Address changed on 13 May 2025 (3 months ago)
Previous address was 5-7 Upper Queen Street Belfast BT1 6FB Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in Northern Ireland • Born in Aug 1963
Director • Accountant • British • Lives in Northern Ireland • Born in Aug 1974
Director • Investor • British • Lives in Northern Ireland • Born in Oct 1984
Mr Michael Hamilton Irvine
PSC • British • Lives in Northern Ireland • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Thomas David Stephen McClelland is a mutual person.
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Cubo Solutions Ltd
Thomas David Stephen McClelland is a mutual person.
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Solmatix Ltd
Thomas David Stephen McClelland is a mutual person.
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Cordovan Capital Management Limited
Thomas David Stephen McClelland is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 13 May 2025
Dormant Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Daniel Anderson Appointed
1 Year 2 Months Ago on 19 Jun 2024
Mr Thomas David Stephen Mcclelland Appointed
1 Year 2 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 15 Jul 2025
Registered office address changed from 5-7 Upper Queen Street Belfast BT1 6FB Northern Ireland to The Kelvin Suite 204 17 College Square East Belfast BT1 6DE on 13 May 2025
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 20 Mar 2025
Confirmation statement made on 7 July 2024 with no updates
Submitted on 18 Jul 2024
Registered office address changed from 54 Ulsterville Avenue Ulsterville Avenue Belfast BT9 7AQ Northern Ireland to 5-7 Upper Queen Street Belfast BT1 6FB on 19 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Daniel Anderson as a director on 19 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Thomas David Stephen Mcclelland as a director on 11 June 2024
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 26 Mar 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 25 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 28 Mar 2023
Repayment History
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