Cordia Uk Project Holdings Limited. Head office in Birmingham. Check Director.

Cordia Uk Project Holdings Limited, Birmingham

Cordia Uk Project Holdings Limited is a private limited company. Previously, it was called Cordia Blackswan Holdings Limited (it was changed on 2023-05-15). Located at 22A Great Hampton Street, Birmingham B18 6AH, the aforementioned 3 years old company was incorporated on 2020-08-05 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).
2 directors can be found in this business: Tibor F. (appointed on 02 November 2022), Andras K. (appointed on 05 August 2020).

About
Name: Cordia Uk Project Holdings Limited
Number: 12795323
Incorporation date: 2020-08-05
End of financial year: 31 December


Address:	22a Great Hampton Street Birmingham B18 6AH
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects 64203 - Activities of construction holding companies

Company staff

People with significant control

Cordia Uk Holdings Limited

5 August 2020

Address	22a Great Hampton Street, 60 Frederick Street, Birmingham, B18 6AH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12793732
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	28,837,849	41,852,095

The target date for Cordia Uk Project Holdings Limited confirmation statement filing is 2024-08-17. The last one was sent on 2023-08-03. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Cordia Uk Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Great Hampton Street, 60 Frederick Street, B18 6AH Birmingham.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on January 16, 2024 filed on: 16th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 22a Great Hampton Street Birmingham B18 6AH England to 22a Great Hampton Street Birmingham B18 6AA on January 16, 2024 filed on: 16th, January 2024 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates August 3, 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on January 1, 2023: 301.00 GBP filed on: 1st, August 2023 \| capital	Free Download (3 pages)
CERTNM	Company name changed cordia blackswan holdings LIMITEDcertificate issued on 15/05/23 filed on: 15th, May 2023 \| change of name	Free Download (3 pages)
TM01	Director appointment termination date: April 5, 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 127953230001, created on March 24, 2023 filed on: 5th, April 2023 \| mortgage	Free Download (23 pages)
PSC05	Change to a person with significant control March 3, 2021 filed on: 31st, March 2023 \| persons with significant control	Free Download (2 pages)
CH01	On March 29, 2023 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
AP01	On November 2, 2022 new director was appointed. filed on: 8th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 3, 2022 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 6th, May 2022 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: March 1, 2022 filed on: 22nd, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates August 4, 2021 filed on: 13th, August 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, May 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on February 26, 2021: 300.00 GBP filed on: 14th, May 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on February 26, 2021: 300.00 GBP filed on: 13th, May 2021 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control May 5, 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (2 pages)
CH01	On April 20, 2021 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 302 the Argent Centre 60 Frederick Street Birmingham B1 3HS United Kingdom to 22a Great Hampton Street Birmingham B18 6AH on March 3, 2021 filed on: 3rd, March 2021 \| address	Free Download (1 page)
SH01	Capital declared on October 15, 2020: 200.00 GBP filed on: 10th, February 2021 \| capital	Free Download (3 pages)
AP01	On October 22, 2020 new director was appointed. filed on: 11th, November 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 19, 2020 filed on: 10th, November 2020 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, September 2020 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, September 2020 \| incorporation	Free Download (41 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, September 2020 \| resolution	Free Download (1 page)
SH01	Capital declared on September 2, 2020: 194.00 GBP filed on: 9th, September 2020 \| capital	Free Download (3 pages)
AP01	On September 3, 2020 new director was appointed. filed on: 9th, September 2020 \| officers	Free Download (2 pages)
SH01	Capital declared on September 3, 2020: 197.00 GBP filed on: 9th, September 2020 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: September 3, 2020 filed on: 7th, September 2020 \| officers	Free Download (1 page)
SH01	Capital declared on September 2, 2020: 194.00 GBP filed on: 7th, September 2020 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2021 filed on: 11th, August 2020 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, August 2020 \| incorporation	Free Download (39 pages)

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