Cordis Holdings Limited

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Cordis Holdings Limited

05445435•Private Limited With Share Capital

1St Floor, 21-22, Grosvenor Street, London, W1K4QJ
Website

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Incorporated

06/05/2005

Company Age

20 years

Directors

1

Employees

—

SIC Code

45112

Risk

low risk

Company Overview

Registration, classification & business activity

Cordis Holdings Limited (05445435) is a private limited with share capital incorporated on 06/05/2005 (20 years old) and registered in london, W1K4QJ. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Private Limited With Share Capital
SIC: 45112
Micro
Incorporated 06/05/2005
W1K4QJ

Financial Overview

Total Assets

£581.5K

Liabilities

£64.8K

Net Assets

£516.7K

Cash

£25.1K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
L
lorenzo gallucci
director

Filed Documents

77
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Officers
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Annual Return
Date:14-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:15-06-2006
Legacy
Category:Address
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Address
Date:06-05-2005
Incorporation Company
Category:Incorporation
Date:06-05-2005

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

1St Floor, 21-22, Grosvenor Street, London, W1K 4Qj, W1K4QJRegistered

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Contact

bestintercontinentaltrade.com
1St Floor, 21-22, Grosvenor Street, London, W1K4QJ