| Name: |
CORDELL ENGINEERING LIMITED
CORDELL ENGINEERING LTD |
| Address: | 2 BEVERLEY COURT, 26 ELMTREE ROAD, TEDDINGTON, MIDDLESEX, TW11 8ST |
| Incorporation Date: | 1983-09-12 |
| date | name | form type |
| 2023-01-09 | CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES | CS01 |
| 2022-05-17 | CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES | CS01 |
| 2022-06-28 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2021-01-07 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WHIDDETT | TM01 |
| 2021-01-07 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES | CS01 |
| 2021-04-12 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | CS01 |
| 2021-01-14 | DIRECTOR APPOINTED MRS JANE LOUISE COSGROVE | AP01 |
| 2021-06-29 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2020-06-08 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-03-17 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES | CS01 |
| 2019-03-18 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | CS01 |
| 2019-03-25 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-05-08 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2018-03-19 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES | CS01 |
| 2017-07-19 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-06 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | CS01 |
| 2017-03-20 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | CS01 |
| 2017-02-08 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | CS01 |
| 2016-04-06 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-10 | 02/01/16 FULL LIST | AR01 |
| 2015-02-12 | 02/01/15 FULL LIST | AR01 |
| 2015-03-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-02 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-05 | 02/01/14 FULL LIST | AR01 |
| 2013-05-09 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD COSGROVE / 02/01/2013 | CH01 |
| 2013-01-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2013-03-15 | 14/02/13 FULL LIST | AR01 |
| 2013-01-11 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2013-02-14 | 02/01/13 FULL LIST | AR01 |
| 2013-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORDELL WHIDDETT / 02/01/2013 | CH01 |
| 2013-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORDELL WHIDDETT / 14/02/2013 | CH01 |
| 2013-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD COSGROVE / 14/02/2013 | CH01 |
| 2012-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROMGLADSTONE HOUSE 77-79 HIGH STREETEGHAMSURREYTW20 9HY | AD01 |
| 2012-01-10 | 02/01/12 FULL LIST | AR01 |
| 2012-08-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD COSGROVE / 01/01/2011 | CH01 |
| 2011-02-11 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHIDDETT | TM02 |
| 2011-02-11 | 02/01/11 FULL LIST | AR01 |
| 2011-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE CORDELL WHIDDETT / 01/01/2011 | CH01 |
| 2010-01-14 | 02/01/10 FULL LIST | AR01 |
| 2010-06-25 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM36 BATH ROADHOUNSLOWTW3 3EF | AD01 |
| 2010-09-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-16 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-17 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-30 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM:79 HIGH STREETTEDDINGTONMIDDLESEXTW11 8HG | 287 |
| 2007-06-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-08 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-04-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-04-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-01-21 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-05-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-02-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
Last update: 2024-09-28 06:01:05