Chordlake (UK) Limited

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General information

Name:

Chordlake (UK) Ltd

Office Address:

Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London

Number: 03852719

Incorporation date: 1999-09-29

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Chordlake (UK) Limited has been on the local market for twenty five years. Started with Companies House Reg No. 03852719 in the year 1999, the company is based at Suite 1, 3rd Floor, London SW1Y 4LB. The company's classified under the NACE and SIC code 74990: Non-trading company. The firm's latest annual accounts were submitted for the period up to 31st December 2019 and the latest confirmation statement was submitted on 29th September 2019.

According to the latest update, we have only one managing director in the company: Mirlene T. (since Mon, 4th Nov 2013). Since 2013 Timothy J., had been managing this specific limited company until the resignation in 2013. Additionally a different director, including Jesse H. quit 11 years ago. At least one secretary in this firm is a limited company, specifically Vistra Cosec Limited.

Peter B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mirlene T.

Role: Director

Appointed: 04 November 2013

Latest update: 8 December 2023

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 02 February 2009

Address: 10 Temple Back, Bristol, Avon, BS1 6FL, United Kingdom

Latest update: 8 December 2023

People with significant control

Peter B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 10 November 2020
Confirmation statement last made up date 29 September 2019
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 July 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 July 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 12 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 12 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2019 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2013

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2014

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

HQ address,
2015

Address:

20-22 Bedford Row

Post code:

WC1R 4JS

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
24
Company Age

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