Company number 05368057
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 3 MONTEFIORE STREET, LONDON, LONDON, SW8 3TL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Sara Ann O'rorke on 21 September 2016. The most likely internet sites of CORD LIMITED are www.cord.co.uk, and www.cord.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Cord Limited is a Private Limited Company.
The company registration number is 05368057. Cord Limited has been working since 17 February 2005.
The present status of the company is Active. The registered address of Cord Limited is 3 Montefiore Street London London Sw8 3tl. . O'RORKE, Sara Ann is a Director of the company. Secretary NG, Winnie has been resigned. Secretary O'RORKE, Brian Robert, Colonel has been resigned. Secretary O'RORKE, Charles Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NG, Winnie has been resigned. Director O'RORKE, Charles Michael has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
NG, Winnie
Resigned: 29 May 2006
Appointed Date: 17 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2005
Appointed Date: 17 February 2005
Director
NG, Winnie
Resigned: 31 May 2006
Appointed Date: 01 January 2006
60 years old
Persons With Significant Control
Ms Sara Ann O'Rorke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
CORD LIMITED Events
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Director's details changed for Sara Ann O'rorke on 21 September 2016
21 Sep 2016
Director's details changed for Sara Ann O'rorke on 21 September 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
...
... and 35 more events
24 Feb 2005
Resolutions
-
ELRES ‐
Elective resolution
24 Feb 2005
Resolutions
-
ELRES ‐
Elective resolution
24 Feb 2005
Resolutions
-
ELRES ‐
Elective resolution
17 Feb 2005
Secretary resigned
17 Feb 2005
Incorporation