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CORDEL GROUP PLC - 10 John Street, London, WC1N 2EB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 11098701
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 John Street
- London
- WC1N 2EB
- United Kingdom 10 John Street, London, WC1N 2EB, United Kingdom UK
Management
- Geschäftsführung
- BUDDERY, Ian James
- DAVIS, John Andrew
- MACLEOD, Jonathan
- MCINNES, Nicholas James
- HOYE, Aaron
- WALKER, Thouraya
- Prokuristen
- WALKER, Thouraya
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 06.12.2017
- Alter der Firma 2017-12-06 6 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Anteilseigner
- MR STEPHANE IBOS (3.65%)
- HERALD INVESTMENT TRUST PLC (-%) United Kingdom, London, EC1M 6EE, 10-11 Charterhouse Square, Welken House
- NEW HIGHLAND PTY LIMITED (4.45%) Australia, Belrose, 2085, 15 Narabang Way
- HAVENWOOD PTY LTD (6.30%) Australia, Milton, 4064, U 2 16 Mcdougall St
- MR CHRISTOPHER MARK GORMAN (-%)
- OCTOPUS INVESTMENTS NOMINEES LIMITED (2.96%) United Kingdom, London, EC1N 2HT, 6TH 33 Holborn
- MR AARON JOSEPH HOYE (-%)
- MR IAN JAMES BUDDERY (5.32%)
- AARON HOYE FAMILY INVESTMENTS PTY LTD (15.17%) Australia, Newcastle, 2300, U 25 19 Bolton St
- DENTAT PTY. LIMITED (0.43%) Australia, Bellevue Hill, 2023, 101A Victoria Rd
- OCTOPUS AIM VCT PLC (1.73%) United Kingdom, London, EC1N 2HT, 6TH 33 Holborn
- BLUEFLAG HOLDINGS PTY LTD (3.56%) Australia, Sydney, 2000, L 18 123 Pitt St
- MR ARNAUD LACHAUME (3.65%)
- ECCLESBOURNE PTY LTD (0.06%) Australia, Bellevue Hill, 2023, 101A Victoria Rd
- FOLIGEN PTY LTD (4.44%) Australia, Bellevue Hill, 2023, 101A Victoria Rd
- MR NICHOLAS SMITH (15.17%)
- AMATI GLOBAL INVESTORS LIMITED (-%) United Kingdom, Edinburgh, EH3 7AL, 8 Coates Crescent
- Beneficial Owners
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Landes-Besonderheiten
- Firmenname (in Englisch)
- Cordel Group PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MAESTRANO GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800ZUBMOCVHSSJC14
- UID/USt-ID-Nummer
- GB295008887
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- Jahresmeldung
- Fälligkeit: 2024-12-19
- Letzte Einreichung: 2023-12-05
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CORDEL GROUP PLC Firmenbeschreibung
- CORDEL GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 11098701. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.12.2017 registriert. CORDEL GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen MAESTRANO GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.06.2023 hinterlegt.Die Firma kann schriftlich über 10 John Street erreicht werden.
Jetzt sichern CORDEL GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Cordel Group Plc - 10 John Street, London, WC1N 2EB, United Kingdom, Grossbritannien
- 2017-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CORDEL GROUP PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-12) - CS01
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change-person-director-company-with-change-date (2023-01-13) - CH01
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confirmation-statement-with-updates (2023-01-13) - CS01
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change-person-director-company-with-change-date (2023-01-16) - CH01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
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change-person-director-company-with-change-date (2023-03-02) - CH01
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capital-allotment-shares (2023-03-31) - SH01
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accounts-with-accounts-type-group (2023-01-05) - AA
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-31) - AP03
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-31) - TM02
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second-filing-capital-allotment-shares (2023-08-08) - RP04SH01
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change-person-director-company-with-change-date (2023-07-10) - CH01
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capital-allotment-shares (2023-05-05) - SH01
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accounts-with-accounts-type-group (2023-12-09) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-14) - CH01
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change-person-director-company-with-change-date (2022-08-02) - CH01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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capital-allotment-shares (2022-03-31) - SH01
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confirmation-statement-with-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-11-18) - CERTNM
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accounts-with-accounts-type-group (2021-10-27) - AA
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capital-allotment-shares (2021-08-18) - SH01
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change-person-director-company-with-change-date (2021-03-15) - CH01
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accounts-with-accounts-type-group (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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confirmation-statement-with-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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confirmation-statement-with-updates (2020-02-03) - CS01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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capital-allotment-shares (2020-01-10) - SH01
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-26) - TM02
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capital-allotment-shares (2020-09-30) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-29) - SH01
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accounts-with-accounts-type-group (2019-12-19) - AA
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confirmation-statement-with-updates (2019-02-12) - CS01
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notification-of-a-person-with-significant-control-statement (2019-01-31) - PSC08
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cessation-of-a-person-with-significant-control (2019-01-31) - PSC07
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
keyboard_arrow_right 2018
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capital-alter-shares-consolidation (2018-05-22) - SH02
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resolution (2018-06-07) - RESOLUTIONS
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change-sail-address-company-with-new-address (2018-06-20) - AD02
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memorandum-articles (2018-06-25) - MA
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capital-alter-shares-subdivision (2018-03-22) - SH02
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accounts-with-accounts-type-group (2018-12-09) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-05-22) - SH19
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change-account-reference-date-company-previous-shortened (2018-10-04) - AA01
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resolution (2018-03-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2018-05-22) - AP01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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capital-allotment-shares (2018-04-27) - SH01
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
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resolution (2018-05-10) - RESOLUTIONS
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legacy (2018-05-10) - CAP-SS
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legacy (2018-05-10) - SH20
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reregistration-private-to-public-company-appoint-secretary (2018-05-11) - RR01
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certificate-re-registration-private-to-public-limited-company (2018-05-11) - CERT5
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appoint-person-director-company-with-name-date (2018-05-19) - AP01
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auditors-statement (2018-05-11) - AUDS
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accounts-balance-sheet (2018-05-11) - BS
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re-registration-memorandum-articles (2018-05-11) - MAR
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resolution (2018-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-secretary-company-with-name-termination-date (2018-05-14) - TM02
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termination-secretary-company-with-name-termination-date (2018-05-17) - TM02
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auditors-report (2018-05-11) - AUDR
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-12-06) - NEWINC