-
-
CORDEL GROUP PLC - 10 John Street, London, WC1N 2EB, United Kingdom
Company Information
- Company registration number
- 11098701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 John Street
- London
- WC1N 2EB
- United Kingdom 10 John Street, London, WC1N 2EB, United Kingdom UK
Management
- Managing Directors
- BUDDERY, Ian James
- DAVIS, John Andrew
- MACLEOD, Jonathan
- MCINNES, Nicholas James
- HOYE, Aaron
- WALKER, Thouraya
- Company secretaries
- WALKER, Thouraya
Company Details
- Type of Business
- plc
- Incorporated
- 2017-12-06
- Age Of Company 2017-12-06 6 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- 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
- -
Jurisdiction Particularities
- Company Name (english)
- Cordel Group PLC
- Additional Status Details
- Active
- Previous Names
- MAESTRANO GROUP PLC
- Legal Entity Identifier (LEI)
- 213800ZUBMOCVHSSJC14
- VAT Number
- GB295008887
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
✓
-
CORDEL GROUP PLC Company Description
- CORDEL GROUP PLC is a plc registered in United Kingdom with the Company reg no 11098701. Its current trading status is "live". It was registered 2017-12-06. It was previously called MAESTRANO GROUP PLC. It has declared SIC or NACE codes as "62090". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-06-30.It can be contacted at 10 John Street .
Get CORDEL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cordel Group Plc - 10 John Street, London, WC1N 2EB, United Kingdom
- 2017-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CORDEL GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11098701#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11098701#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11098701#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-updates (2023-12-12) - CS01
-
change-person-director-company-with-change-date (2023-01-13) - CH01
-
confirmation-statement-with-updates (2023-01-13) - CS01
-
change-person-director-company-with-change-date (2023-01-16) - CH01
-
termination-director-company-with-name-termination-date (2023-03-02) - TM01
-
change-person-director-company-with-change-date (2023-03-02) - CH01
-
capital-allotment-shares (2023-03-31) - SH01
-
accounts-with-accounts-type-group (2023-01-05) - AA
-
appoint-person-director-company-with-name-date (2023-05-03) - AP01
-
appoint-person-secretary-company-with-name-date (2023-08-31) - AP03
-
termination-director-company-with-name-termination-date (2023-08-31) - TM01
-
termination-secretary-company-with-name-termination-date (2023-08-31) - TM02
-
second-filing-capital-allotment-shares (2023-08-08) - RP04SH01
-
change-person-director-company-with-change-date (2023-07-10) - CH01
-
capital-allotment-shares (2023-05-05) - SH01
-
accounts-with-accounts-type-group (2023-12-09) - AA
Add all to Cart
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-10-14) - CH01
-
change-person-director-company-with-change-date (2022-08-02) - CH01
-
appoint-person-director-company-with-name-date (2022-05-11) - AP01
-
capital-allotment-shares (2022-03-31) - SH01
-
confirmation-statement-with-updates (2022-01-24) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
certificate-change-of-name-company (2021-11-18) - CERTNM
-
accounts-with-accounts-type-group (2021-10-27) - AA
-
capital-allotment-shares (2021-08-18) - SH01
-
change-person-director-company-with-change-date (2021-03-15) - CH01
-
accounts-with-accounts-type-group (2021-01-06) - AA
-
termination-director-company-with-name-termination-date (2021-01-11) - TM01
-
confirmation-statement-with-updates (2021-01-28) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-02-03) - TM01
-
confirmation-statement-with-updates (2020-02-03) - CS01
-
appoint-person-director-company-with-name-date (2020-01-13) - AP01
-
capital-allotment-shares (2020-01-10) - SH01
-
termination-director-company-with-name-termination-date (2020-02-04) - TM01
-
appoint-person-director-company-with-name-date (2020-03-24) - AP01
-
appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
-
appoint-person-director-company-with-name-date (2020-03-26) - AP01
-
termination-secretary-company-with-name-termination-date (2020-03-26) - TM02
-
capital-allotment-shares (2020-09-30) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-01-29) - SH01
-
accounts-with-accounts-type-group (2019-12-19) - AA
-
confirmation-statement-with-updates (2019-02-12) - CS01
-
notification-of-a-person-with-significant-control-statement (2019-01-31) - PSC08
-
cessation-of-a-person-with-significant-control (2019-01-31) - PSC07
-
appoint-person-director-company-with-name-date (2019-01-09) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
capital-alter-shares-consolidation (2018-05-22) - SH02
-
resolution (2018-06-07) - RESOLUTIONS
-
change-sail-address-company-with-new-address (2018-06-20) - AD02
-
memorandum-articles (2018-06-25) - MA
-
capital-alter-shares-subdivision (2018-03-22) - SH02
-
accounts-with-accounts-type-group (2018-12-09) - AA
-
capital-statement-capital-company-with-date-currency-figure (2018-05-22) - SH19
-
change-account-reference-date-company-previous-shortened (2018-10-04) - AA01
-
resolution (2018-03-21) - RESOLUTIONS
-
appoint-person-director-company-with-name (2018-05-22) - AP01
-
appoint-person-director-company-with-name-date (2018-05-18) - AP01
-
capital-allotment-shares (2018-04-27) - SH01
-
appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
-
resolution (2018-05-10) - RESOLUTIONS
-
legacy (2018-05-10) - CAP-SS
-
legacy (2018-05-10) - SH20
-
reregistration-private-to-public-company-appoint-secretary (2018-05-11) - RR01
-
certificate-re-registration-private-to-public-limited-company (2018-05-11) - CERT5
-
appoint-person-director-company-with-name-date (2018-05-19) - AP01
-
auditors-statement (2018-05-11) - AUDS
-
accounts-balance-sheet (2018-05-11) - BS
-
re-registration-memorandum-articles (2018-05-11) - MAR
-
resolution (2018-05-11) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-05-14) - AP01
-
termination-secretary-company-with-name-termination-date (2018-05-14) - TM02
-
termination-secretary-company-with-name-termination-date (2018-05-17) - TM02
-
auditors-report (2018-05-11) - AUDR
-
appoint-person-director-company-with-name-date (2018-05-01) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
incorporation-company (2017-12-06) - NEWINC
