Cordless Consultants Limited
Company Profile
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SmallCordless Consultants Limited
03705067•Private Limited With Share Capital
2 Queen Anne'S Gate Building, Dartmouth Street, London, SW1H9BP
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Incorporated
01/02/1999
Company Age
27 years
Directors
5
Employees
21
SIC Code
58142
Risk
low risk
Company Overview
Registration, classification & business activity
Cordless Consultants Limited (03705067) is a private limited with share capital incorporated on 01/02/1999 (27 years old) and registered in london, SW1H9BP. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.
Proud to be independent technology consultants and project managers with a focus on innovation. we get involved in strategy planning, design, procurement and assurance of integrated it, audio visual and smart building solutions for great experiences in amazing spaces. say hello@cordless.co.uk
Private Limited With Share Capital
SIC: 58142
Small
Incorporated 01/02/1999
SW1H9BP
21 employees
Financial Overview
Total Assets
£844.7K
Liabilities
£605.5K
Net Assets
£239.1K
Est. Turnover
£2.50M
AI Estimated
Unreported
Cash
£253.1K
Key Metrics
21
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:22-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:10-08-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Capital
Date:12-04-2008
Legacy
Category:Capital
Date:12-04-2008
Legacy
Category:Annual Return
Date:17-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2006
Legacy
Category:Annual Return
Date:11-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2004
Legacy
Category:Address
Date:14-04-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:06-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:23-02-2000
Legacy
Category:Accounts
Date:23-02-2000
Legacy
Category:Officers
Date:26-02-1999
Legacy
Category:Officers
Date:26-02-1999
Legacy
Category:Officers
Date:26-02-1999
Legacy
Category:Officers
Date:26-02-1999
Incorporation Company
Category:Incorporation
Date:01-02-1999
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024
Trading Addresses
2 Queen Anne'S Gate Building, Dartmouth Street, London, Sw1H 9Bp, SW1H9BPRegistered
2 Queen Annes Gate Buildings, Dartmouth Street, London, SW1H9BP
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