CORDEROY CONTRACT SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 1EP

Company number 02788266
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address 9 MARSHALSEA ROAD, LONDON, SE1 1EP
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of CORDEROY CONTRACT SERVICES LIMITED are www.corderoycontractservices.co.uk, and www.corderoy-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Corderoy Contract Services Limited is a Private Limited Company. The company registration number is 02788266. Corderoy Contract Services Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Corderoy Contract Services Limited is 9 Marshalsea Road London Se1 1ep. . PAYNE, Brian George is a Secretary of the company. AUSTIN, Angela Catherine Anne is a Director of the company. FOWLER, Thomas Andrew Lee is a Director of the company. KELLY, Michael Lawrence is a Director of the company. SMAILES, Thomas Anthony is a Director of the company. Secretary ADAMS, Jeremy Vernon has been resigned. Secretary AUSTEN, Kenneth Edward has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary GRAINGER, Trudy Elaine has been resigned. Director ALLEN, Roger John has been resigned. Director ANDREWS, Richard Ison has been resigned. Director APPLETON, Roy Arthur has been resigned. Director ARMITAGE, John Douglas has been resigned. Director BEVAN, David Rosslyn has been resigned. Director BRETT, David Robert has been resigned. Director CANNON, Christopher Neil has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COOK, Joseph has been resigned. Director FITCH, Colin Neil has been resigned. Director HAMILTON, Leslie Robert has been resigned. Director HURWOOD, Duncan has been resigned. Director KIRBY, Andrew David has been resigned. Director MARSDEN, Edward Jonathan has been resigned. Director SMITH, Derek Aubrey has been resigned. Director SNOWDEN, Paul Edward has been resigned. Director STROUD, Alec Andrew has been resigned. Director WEDLAKE, John Douglas William has been resigned. Director WHITHAM, Henry David has been resigned. Director WILSON, Ian Edward has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
PAYNE, Brian George
Appointed Date: 31 January 2014
Director
AUSTIN, Angela Catherine Anne
Appointed Date: 21 January 1996
67 years old
Director
FOWLER, Thomas Andrew Lee
Appointed Date: 13 May 2001
58 years old
Director
KELLY, Michael Lawrence
Appointed Date: 01 February 2005
70 years old
Director
SMAILES, Thomas Anthony
Appointed Date: 02 April 2015
58 years old

Resigned Directors

Secretary
ADAMS, Jeremy Vernon
Resigned: 31 January 2014
Appointed Date: 18 April 2000
Secretary
AUSTEN, Kenneth Edward
Resigned: 29 March 2000
Appointed Date: 29 March 1993
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 22 February 1993
Appointed Date: 09 February 1993
Secretary
GRAINGER, Trudy Elaine
Resigned: 29 March 1993
Appointed Date: 22 February 1993
Director
ALLEN, Roger John
Resigned: 18 August 2010
Appointed Date: 16 February 1999
78 years old
Director
ANDREWS, Richard Ison
Resigned: 26 April 1993
Appointed Date: 22 February 1993
80 years old
Director
APPLETON, Roy Arthur
Resigned: 31 December 2000
Appointed Date: 01 January 1996
70 years old
Director
ARMITAGE, John Douglas
Resigned: 31 December 2001
Appointed Date: 29 March 1993
78 years old
Director
BEVAN, David Rosslyn
Resigned: 20 September 2006
Appointed Date: 01 February 2000
80 years old
Director
BRETT, David Robert
Resigned: 08 June 2015
Appointed Date: 13 May 2001
55 years old
Director
CANNON, Christopher Neil
Resigned: 03 June 2005
Appointed Date: 13 May 2001
74 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 22 February 1993
Appointed Date: 09 February 1993
35 years old
Director
COOK, Joseph
Resigned: 25 March 2004
Appointed Date: 12 November 2002
62 years old
Director
FITCH, Colin Neil
Resigned: 27 June 1997
Appointed Date: 21 January 1996
68 years old
Director
HAMILTON, Leslie Robert
Resigned: 30 June 1995
Appointed Date: 29 March 1993
93 years old
Director
HURWOOD, Duncan
Resigned: 31 December 2010
Appointed Date: 21 January 1996
73 years old
Director
KIRBY, Andrew David
Resigned: 30 June 2012
Appointed Date: 13 May 2001
78 years old
Director
MARSDEN, Edward Jonathan
Resigned: 30 November 2001
Appointed Date: 29 March 1993
79 years old
Director
SMITH, Derek Aubrey
Resigned: 30 June 2001
Appointed Date: 16 February 1999
74 years old
Director
SNOWDEN, Paul Edward
Resigned: 27 February 2007
Appointed Date: 12 November 2002
78 years old
Director
STROUD, Alec Andrew
Resigned: 08 August 2007
Appointed Date: 16 February 1999
73 years old
Director
WEDLAKE, John Douglas William
Resigned: 30 June 2011
Appointed Date: 01 March 1999
79 years old
Director
WHITHAM, Henry David
Resigned: 16 February 1999
Appointed Date: 17 August 1993
83 years old
Director
WILSON, Ian Edward
Resigned: 30 June 1998
Appointed Date: 29 March 1993
90 years old

Persons With Significant Control

George Corderoy Llp
Notified on: 9 February 2017
Nature of control: Ownership of shares – 75% or more

CORDEROY CONTRACT SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
25 Feb 2016
Register(s) moved to registered inspection location Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN
24 Feb 2016
Register inspection address has been changed to Holly Bank Chambers Red Hill Wateringbury Maidstone Kent ME18 5NN
...
... and 115 more events
01 Mar 1993
Company name changed yokoha LIMITED\certificate issued on 02/03/93
28 Feb 1993
Director resigned;new director appointed
28 Feb 1993
Secretary resigned;new secretary appointed
26 Feb 1993
Registered office changed on 26/02/93 from: 120 east road london N1 6AA
09 Feb 1993
Incorporation

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