Menna Overview
Here’s a quick overview of CORDIER UK LIMITED 👀 — a London based business that started in 2008.
CORDIER UK LIMITED
- Company statusactive
- Company No06646063
- Age18 years Incorporated 15 July 2008
- Officers2
Address
2nd Floor, The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, England
CORDIER UK LIMITED is an active company incorporated on 15 July 2008 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Change Account Reference Date Company Previous Shortened
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 24 Mar 2021
Resolution
5 Years Ago on 24 Mar 2021
Change Corporate Director Company With Change Date
5 Years Ago on 23 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 27 Aug 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Apr 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLEMING, Brett Michael | director | Aug 1967 | 31 Jul 2025 |
| CORDIER GROUP HOLDING B.V. | corporate director | 04 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Burton | Mar 1966 | 06 Apr 2016 |
| Mr Michael Richard Laing | Jan 1976 | 06 Apr 2016 |
| Cordier Group Holding B.V. | 06 Apr 2016 |
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FLEMING, Brett Michael, CORDIER GROUP HOLDING B.V., JEFFS, Graham Alan, COLLIER, Dominic Edwin, ELLIS, Karen Lesley, HARPER, Susan, KILBY, Kirsten Emma, RONALD, Ian Christopher are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
JEFFS, Graham Alan are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
COLLIER, Dominic Edwin are mutual persons.
COLLIER, Dominic Edwin are mutual persons.
COLLIER, Dominic Edwin are mutual persons.
COLLIER, Dominic Edwin are mutual persons.
COLLIER, Dominic Edwin are mutual persons.
COLLIER, Dominic Edwin are mutual persons.
COLLIER, Dominic Edwin are mutual persons.
COLLIER, Dominic Edwin are mutual persons.
COLLIER, Dominic Edwin are mutual persons.
COLLIER, Dominic Edwin are mutual persons.
COLLIER, Dominic Edwin are mutual persons.
COLLIER, Dominic Edwin are mutual persons.
ELLIS, Karen Lesley are mutual persons.
KILBY, Kirsten Emma are mutual persons.
LAING, Michael Richard are mutual persons.
RONALD, Ian Christopher are mutual persons.
RONALD, Ian Christopher are mutual persons.
RONALD, Ian Christopher are mutual persons.
RONALD, Ian Christopher are mutual persons.
RONALD, Ian Christopher are mutual persons.
RONALD, Ian Christopher are mutual persons.
RONALD, Ian Christopher are mutual persons.
RONALD, Ian Christopher are mutual persons.
RONALD, Ian Christopher are mutual persons.
RONALD, Ian Christopher are mutual persons.
RONALD, Ian Christopher are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
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JEFFS, Graham Alan are mutual persons.
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COLLIER, Dominic Edwin are mutual persons.
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Here’s a quick overview of CORDIER UK LIMITED 👀 — a London based business that started in 2008.