CORDEROY CONTRACT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CORDEROY CONTRACT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CORDEROY CONTRACT SERVICES LIMITED was incorporated 31 years ago on 09/02/1993 and has the registered number: 02788266. The accounts status is SMALL and accounts are next due on 30/09/2024.

CORDEROY CONTRACT SERVICES LIMITED - LONDON

This company is listed in the following categories:
74902 - Quantity surveying activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ANDREW LEE FOWLER Jul 1967 British Director 2001-05-13 CURRENT
MR THOMAS ANTHONY SMAILES Aug 1967 British Director 2015-04-02 CURRENT
MR EDWARD AUSTIN Secretary 2022-11-17 CURRENT
ANGELA CATHERINE ANNE AUSTIN May 1958 British Director 1996-01-21 CURRENT
DEREK AUBREY SMITH Jul 1951 British Director 1999-02-16 UNTIL 2001-06-30 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Corporate Nominee Director 1993-02-09 UNTIL 1993-02-22 RESIGNED
PAUL EDWARD SNOWDEN Jul 1947 British Director 2002-11-12 UNTIL 2007-02-27 RESIGNED
ALEC ANDREW STROUD May 1952 British Director 1999-02-16 UNTIL 2007-08-08 RESIGNED
MR JOHN DOUGLAS WILLIAM WEDLAKE Oct 1946 British Director 1999-03-01 UNTIL 2011-06-30 RESIGNED
MR HENRY DAVID WHITHAM Jun 1942 British Director 1993-08-17 UNTIL 1999-02-16 RESIGNED
MR IAN EDWARD WILSON Feb 1935 British Director 1993-03-29 UNTIL 1998-06-30 RESIGNED
MR LESLIE ROBERT HAMILTON Jan 1932 British Director 1993-03-29 UNTIL 1995-06-30 RESIGNED
MR BRIAN GEORGE PAYNE Secretary 2014-01-31 UNTIL 2022-11-17 RESIGNED
TRUDY ELAINE GRAINGER May 1957 Secretary 1993-02-22 UNTIL 1993-03-29 RESIGNED
KENNETH EDWARD AUSTEN Mar 1937 Secretary 1993-03-29 UNTIL 2000-03-29 RESIGNED
JEREMY VERNON ADAMS British Secretary 2000-04-18 UNTIL 2014-01-31 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1993-02-09 UNTIL 1993-02-22 RESIGNED
EDWARD JONATHAN MARSDEN Mar 1946 British Director 1993-03-29 UNTIL 2001-11-30 RESIGNED
MR ANDREW DAVID KIRBY Jan 1947 British Director 2001-05-13 UNTIL 2012-06-30 RESIGNED
MR MICHAEL LAWRENCE KELLY Jul 1955 British Director 2005-02-01 UNTIL 2018-12-31 RESIGNED
DUNCAN HURWOOD Mar 1952 British Director 1996-01-21 UNTIL 2010-12-31 RESIGNED
CHRISTOPHER NEIL CANNON Feb 1951 British Director 2001-05-13 UNTIL 2005-06-03 RESIGNED
COLIN NEIL FITCH Jan 1957 British Director 1996-01-21 UNTIL 1997-06-27 RESIGNED
MR JOSEPH COOK Jan 1963 British Director 2002-11-12 UNTIL 2004-03-25 RESIGNED
DAVID ROBERT BRETT Jun 1970 British Director 2001-05-13 UNTIL 2015-06-08 RESIGNED
DAVID ROSSLYN BEVAN Apr 1945 British Director 2000-02-01 UNTIL 2006-09-20 RESIGNED
MR JOHN DOUGLAS ARMITAGE Dec 1946 British Director 1993-03-29 UNTIL 2001-12-31 RESIGNED
MR ROY ARTHUR APPLETON Jul 1955 British Director 1996-01-01 UNTIL 2000-12-31 RESIGNED
RICHARD ISON ANDREWS Mar 1945 British Director 1993-02-22 UNTIL 1993-04-26 RESIGNED
ROGER JOHN ALLEN Jun 1947 British Director 1999-02-16 UNTIL 2010-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
George Corderoy Llp 2017-02-09 London   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE PROPERTY CARE ASSOCIATION HUNTINGDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CORDEROY ENERGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
CORDEROY INFRASTRUCTURE LIMITED LONDON ENGLAND Active SMALL 74902 - Quantity surveying activities
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GEORGE CORDEROY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CORDEROY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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RISKPOINT SOLUTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
GEORGE CORDEROY LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TATHAM LAW LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied