CORDIER UK LIMITED
2ND FLOOR, THE TRIANGLE, 5-17 HAMMERSMITH GROVE, LONDON W6 0LG- Active
- Private Limited Company
- Company No. 06646063
- Last Updated: 01 Mar 2024
Company Profile
CORDIER UK LIMITED was incorporated on Tuesday, July 15, 2008 as a Private Limited Company with registered address in LONDON. CORDIER UK LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 16 years 7 months and 9 days.
| Name | CORDIER UK LIMITED |
|---|---|
| Company number | 06646063 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David John Burton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 5, 2016
significant influence or control
|
| Mr Michael Richard Laing Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 24, 2016
significant influence or control
|
| Cordier Group Holding B.V. Rontgenlaan, 2719DX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CORDIER UK LIMITED | 15 Jul 2008 |
| DE FACTO 1651 LIMITED | 03 Sep 2008 |
| ARMIT HOLDING LIMITED | 24 Mar 2021 |