Cordier Uk Limited

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Cordier Uk Limited

06646063•Private Limited With Share Capital

2Nd Floor, The Triangle, 5-17 Hammersmith Grove, London, W60LG
Website02079080600

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Incorporated

15/07/2008

Company Age

17 years

Directors

2

Employees

38

SIC Code

46342

Risk

low risk

Company Overview

Registration, classification & business activity

Cordier Uk Limited (06646063) is a private limited with share capital incorporated on 15/07/2008 (17 years old) and registered in london, W60LG. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 15/07/2008
W60LG
38 employees

Financial Overview

Total Assets

£9.91M

Liabilities

£7.79M

Net Assets

£2.11M

Turnover

£17.79M

Cash

£917.9K

Key Metrics

38

Employees

2

Directors

2

Shareholders

Board of Directors

2
B
brett michael fleming
director
C
cordier group holding b.v.
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Resolution
Category:Resolution
Date:24-03-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:18-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Confirmation Statement
Category:Confirmation Statement
Date:15-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2015
Resolution
Category:Resolution
Date:22-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Legacy
Category:Mortgage
Date:24-10-2012
Resolution
Category:Resolution
Date:22-10-2012
Legacy
Category:Mortgage
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Auditors Resignation Company
Category:Auditors
Date:12-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Capital
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008
Resolution
Category:Resolution
Date:20-11-2008
Legacy
Category:Mortgage
Date:30-10-2008
Legacy
Category:Capital
Date:24-10-2008
Legacy
Category:Officers
Date:24-10-2008
Legacy
Category:Officers
Date:14-10-2008
Legacy
Category:Capital
Date:14-10-2008
Resolution
Category:Resolution
Date:14-10-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Address
Date:17-09-2008
Legacy
Category:Accounts
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2026
Filing Date13/12/2024
Latest Accounts30/06/2024

Trading Addresses

2Nd Floor, The Triangle, 5-17 Hammersmith Grove, London, W6 0Lg, W60LGRegistered

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Contact

02079080600
www.armitwines.co.uk
2Nd Floor, The Triangle, 5-17 Hammersmith Grove, London, W60LG