CORDOBA CONSULTING LTD
RICHMOND

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Company number 06867148
Status Active
Incorporation Date 2 April 2009
Company Type Private Limited Company
Address SUITE 301, ORIEL HOUSE, 26 THE QUADRANT, RICHMOND, SURREY, ENGLAND, TW9 1DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Mr Peter James Mcdonnell as a secretary on 20 May 2016; Termination of appointment of Wsm Services Limited as a secretary on 20 May 2016. The most likely internet sites of CORDOBA CONSULTING LTD are www.cordobaconsulting.co.uk, and www.cordoba-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Cordoba Consulting Ltd is a Private Limited Company. The company registration number is 06867148. Cordoba Consulting Ltd has been working since 02 April 2009. The present status of the company is Active. The registered address of Cordoba Consulting Ltd is Suite 301 Oriel House 26 The Quadrant Richmond Surrey England Tw9 1dl. . MCDONNELL, Peter James is a Secretary of the company. MCDONNELL, Peter James is a Director of the company. RAE, William is a Director of the company. Secretary CALLEN, Nicholas Edward has been resigned. Secretary WSM SERVICES LIMITED has been resigned. Director FIELDEN, David Shaw has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCDONNELL, Peter James
Appointed Date: 20 May 2016
Director
MCDONNELL, Peter James
Appointed Date: 02 April 2009
67 years old
Director
RAE, William
Appointed Date: 02 April 2009
64 years old

Resigned Directors

Secretary
CALLEN, Nicholas Edward
Resigned: 26 June 2013
Appointed Date: 02 April 2009
Secretary
WSM SERVICES LIMITED
Resigned: 20 May 2016
Appointed Date: 26 June 2013
Director
FIELDEN, David Shaw
Resigned: 15 August 2011
Appointed Date: 02 April 2009
86 years old

Persons With Significant Control

Mr Peter James Mcdonnell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr William Rae
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORDOBA CONSULTING LTD Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
21 Jul 2016
Appointment of Mr Peter James Mcdonnell as a secretary on 20 May 2016
21 Jul 2016
Termination of appointment of Wsm Services Limited as a secretary on 20 May 2016
06 Jun 2016
Registered office address changed from Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to Suite 301, Oriel House 26 the Quadrant Richmond Surrey TW9 1DL on 6 June 2016
07 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 20 more events
05 May 2011
Annual return made up to 2 April 2011 with full list of shareholders
15 Feb 2011
Previous accounting period shortened from 30 April 2011 to 31 December 2010
23 Dec 2010
Total exemption small company accounts made up to 30 April 2010
28 Apr 2010
Annual return made up to 2 April 2010 with full list of shareholders
02 Apr 2009
Incorporation

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