Cordier Uk Limited. Head office in London. Check Director.

Cordier Uk Limited, London

Cordier Uk Limited is a private limited company. Once, it was named Armit Holding Limited (changed on 2021-03-24). Situated at 2Nd Floor, The Triangle, 5-17 Hammersmith Grove, London W6 0LG, this 15 years old firm was incorporated on 2008-07-15 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification code: 46342).
1 director can be found in this enterprise: Matthew V. (appointed on 27 September 2023).

About
Name: Cordier Uk Limited
Number: 06646063
Incorporation date: 2008-07-15
End of financial year: 30 June


Address:	2nd Floor, The Triangle 5-17 Hammersmith Grove London W6 0LG
SIC code:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Cordier Group Holding B.V.

6 April 2016

Address	3 Rontgenlaan, Zoetermeer, 2719DX, Netherlands
Legal authority	Dutch Law
Legal form	Limited Company
Country registered	Netherlands
Place registered	The Netherlands Chamber Of Commerce
Registration number	34266074
Nature of control:	75,01-100% shares

David B.

6 April 2016 - 5 October 2016

Nature of control:	significiant influence or control

Michael L.

6 April 2016 - 24 August 2016

Nature of control:	significiant influence or control

The target date for Cordier Uk Limited confirmation statement filing is 2024-03-12. The last confirmation statement was submitted on 2023-02-27. The date for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Cordier Group Holding B.V. has over 3/4 of shares. This corporate PSC can be reached at Rontgenlaan, 2719DX Zoetermeer.

Company filing

Filter filings by category:

Type		Free download
TM01	27th September 2023 - the day director's appointment was terminated filed on: 4th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	27th September 2023 - the day director's appointment was terminated filed on: 4th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th September 2023 filed on: 4th, October 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2022 filed on: 7th, June 2023 \| accounts	Free Download (39 pages)
TM01	31st May 2023 - the day director's appointment was terminated filed on: 6th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 30th June 2022 filed on: 7th, July 2022 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2021 filed on: 5th, July 2022 \| accounts	Free Download (41 pages)
TM01	30th September 2021 - the day director's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2020 filed on: 5th, July 2021 \| accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 24th March 2021 filed on: 24th, March 2021 \| resolution	Free Download (3 pages)
CH02	Directors's details changed on 29th June 2020 filed on: 23rd, March 2021 \| officers	Free Download (1 page)
AD01	Address change date: 27th August 2020. New Address: 2nd Floor, the Triangle 5-17 Hammersmith Grove London W6 0LG. Previous address: 5 Royalty Studios 105 Lancaster Road London W11 1QF filed on: 27th, August 2020 \| address	Free Download (1 page)
AA01	Current accounting period extended from 30th June 2020 to 30th September 2020 filed on: 9th, June 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2019 filed on: 27th, April 2020 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 6th February 2020 filed on: 12th, February 2020 \| officers	Free Download (2 pages)
TM01	1st January 2020 - the day director's appointment was terminated filed on: 13th, January 2020 \| officers	Free Download (1 page)
TM01	9th April 2019 - the day director's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 8th October 2018 filed on: 17th, December 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st March 2018 to 30th June 2018 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (20 pages)
TM01	30th June 2017 - the day director's appointment was terminated filed on: 15th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd January 2017 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 7th, April 2017 \| accounts	Free Download (18 pages)
CH02	Directors's details changed on 5th October 2016 filed on: 18th, January 2017 \| officers	Free Download (1 page)
TM02	5th October 2016 - the day secretary's appointment was terminated filed on: 17th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2016 filed on: 17th, January 2017 \| officers	Free Download (2 pages)
TM01	24th August 2016 - the day director's appointment was terminated filed on: 24th, August 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 1st March 2016 filed on: 10th, May 2016 \| officers	Free Download (2 pages)
TM02	1st March 2016 - the day secretary's appointment was terminated filed on: 10th, May 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 6th, January 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 15th July 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th August 2015: 4720607.00 GBP capital
TM01	26th June 2015 - the day director's appointment was terminated filed on: 12th, August 2015 \| officers	Free Download (1 page)
TM02	31st January 2015 - the day secretary's appointment was terminated filed on: 9th, April 2015 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, January 2015 \| resolution
AP03	New secretary appointment on 20th January 2015 filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 4th, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 15th July 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
TM01	31st March 2014 - the day director's appointment was terminated filed on: 15th, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 19th September 2013 filed on: 19th, September 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 2nd, August 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 15th July 2013 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, October 2012 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 15th, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 15th July 2012 with full list of members filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
TM01	24th February 2012 - the day director's appointment was terminated filed on: 24th, February 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th February 2012 filed on: 24th, February 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 12th, August 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 15th July 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 9th, December 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 15th July 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (7 pages)
CH01	On 1st January 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
CH02	Directors's details changed on 1st January 2010 filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 12th, March 2010 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2009 filed on: 10th, September 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 15th July 2009 with shareholders record filed on: 15th, July 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, November 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, November 2008 \| resolution	Free Download (11 pages)
288a	On 24th October 2008 Secretary appointed filed on: 24th, October 2008 \| officers	Free Download (1 page)
288a	On 14th October 2008 Director appointed filed on: 14th, October 2008 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 04/09/08 filed on: 14th, October 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, October 2008 \| resolution	Free Download (24 pages)
288b	On 17th September 2008 Appointment terminate, director and secretary filed on: 17th, September 2008 \| officers	Free Download (1 page)
288a	On 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
288b	On 17th September 2008 Appointment terminated director filed on: 17th, September 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 17th, September 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 17/09/2008 from 10 snow hill london EC1A 2AL filed on: 17th, September 2008 \| address	Free Download (1 page)
288a	On 17th September 2008 Director appointed filed on: 17th, September 2008 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, September 2008 \| incorporation	Free Download (15 pages)
CERTNM	Company name changed de facto 1651 LIMITEDcertificate issued on 03/09/08 filed on: 3rd, September 2008 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, July 2008 \| incorporation	Free Download (20 pages)

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