CORDIS BRIGHT LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9LF

Company number 03620136
Status Active
Incorporation Date 21 August 1998
Company Type Private Limited Company
Address THOMAS FORD HOUSE, SMITHFIELD STREET, LONDON, EC1A 9LF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CORDIS BRIGHT LIMITED are www.cordisbright.co.uk, and www.cordis-bright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordis Bright Limited is a Private Limited Company. The company registration number is 03620136. Cordis Bright Limited has been working since 21 August 1998. The present status of the company is Active. The registered address of Cordis Bright Limited is Thomas Ford House Smithfield Street London Ec1a 9lf. . HARRIS, Jane Elizabeth is a Director of the company. HORSWELL, Colin Richard is a Director of the company. KAUR, Kamaljit is a Director of the company. NOON, Thomas Shewell is a Director of the company. Secretary HARRIS, Jane Elizabeth has been resigned. Secretary O`CONNOR, Michael has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director BIBBY, Roger Gordon has been resigned. Director BRAZIL, Ritchard Allan has been resigned. Director CANNON, Sally Anita Jeavons has been resigned. Director HEALEY, Lesley Jane has been resigned. Director LAW, Angela Kathleen has been resigned. Director MALFARLANE, Helen has been resigned. Director O`CONNOR, Michael has been resigned. Director SIMPSON, Dennis has been resigned. Director WILLIAMS, Cathryn has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARRIS, Jane Elizabeth
Appointed Date: 01 December 2003
62 years old
Director
HORSWELL, Colin Richard
Appointed Date: 03 June 2008
50 years old
Director
KAUR, Kamaljit
Appointed Date: 03 June 2008
56 years old
Director
NOON, Thomas Shewell
Appointed Date: 21 August 1998
63 years old

Resigned Directors

Secretary
HARRIS, Jane Elizabeth
Resigned: 01 November 2011
Appointed Date: 01 August 2010
Secretary
O`CONNOR, Michael
Resigned: 01 November 2009
Appointed Date: 12 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 February 1999
Appointed Date: 21 August 1998
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998
Director
BIBBY, Roger Gordon
Resigned: 20 October 2003
Appointed Date: 17 April 2002
79 years old
Director
BRAZIL, Ritchard Allan
Resigned: 31 January 2005
Appointed Date: 30 May 2000
72 years old
Director
CANNON, Sally Anita Jeavons
Resigned: 27 June 2014
Appointed Date: 01 October 2010
75 years old
Director
HEALEY, Lesley Jane
Resigned: 12 September 2007
Appointed Date: 30 May 2000
67 years old
Director
LAW, Angela Kathleen
Resigned: 10 July 2003
Appointed Date: 17 April 2002
68 years old
Director
MALFARLANE, Helen
Resigned: 27 January 2004
Appointed Date: 12 December 2000
68 years old
Director
O`CONNOR, Michael
Resigned: 01 November 2009
Appointed Date: 06 March 2000
86 years old
Director
SIMPSON, Dennis
Resigned: 18 January 2001
Appointed Date: 30 May 2000
81 years old
Director
WILLIAMS, Cathryn
Resigned: 12 July 2007
Appointed Date: 09 March 2005
67 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 21 August 1998
Appointed Date: 21 August 1998

Persons With Significant Control

Mr Thomas Shewell Noon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CORDIS BRIGHT LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 30 November 2016
22 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 792.6
25 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 100 more events
25 Aug 1998
Secretary resigned
25 Aug 1998
Director resigned
25 Aug 1998
New secretary appointed
25 Aug 1998
New director appointed
21 Aug 1998
Incorporation

CORDIS BRIGHT LIMITED Charges

9 December 2008
Rent deposit deed
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Bayford Properties Limited
Description: Deposit of £11,091.71 and accrued interest thereon held by…
5 November 2007
Debenture
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 2004
Debenture
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2003
Rent deposit deed
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Bayford Properties Limited
Description: Deposit of £12,117.19 held in a separate designated deposit…
23 December 1998
Rent deposit deed
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: The Governors of the Cripplegate Foundation
Description: £1,909.37.

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