CORDEL GROUP PLC
Active - Accounts Filed
General Information
NAME
CORDEL GROUP PLC
COMPANY NUMBER
11098701
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/12/2017
(7years old)
WEBSITE
www.maestrano.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
11/05/2018
18/11/2021
MAESTRANO GROUP PLC
View all previous names
LONDON
WC1N 2EB
10 John Street
LONDON
WC1N 2EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAESTRANO GROUP PLC | Active - Accounts Filed | View Report |
| MAESTRANO PTY LTD | N/A | N/A |
| CORDEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 20/09/2024 | New Company Secretary Natasha Kay Bax Dinneen (932726030) Appointed |
| 19/09/2024 | Thouraya Walker (931298622) has left the board |
Credit Risk Overview
Want to learn more about CORDEL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORDEL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORDEL GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2017 - Present (7years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2018 - Present (6 years and 7 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/03/2020 - Present (4 years and 9 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAESTRANO GROUP PLC | Active - Accounts Filed | View Report |
| MAESTRANO PTY LTD | N/A | N/A |
| CORDEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 20/09/2024 | New Company Secretary Natasha Kay Bax Dinneen (932726030) Appointed |
| 19/09/2024 | Thouraya Walker (931298622) has left the board |
| 19/09/2024 | New Board Member Natasha Kay Bax Dinneen (932721213) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 04/09/2023 | New Company Secretary Thouraya Walker (931298622) Appointed |
| 04/09/2023 | Robert Zygmunt Lojszczyk (926845907) has left the board |
| 04/09/2023 | Robert Zygmunt Lojszczyk (926845908) has left the board |
| 05/05/2023 | New Board Member Thouraya Walker (925131782) Appointed |
| 06/03/2023 | Nicholas Scott Smith (926600779) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 13/05/2022 | New Board Member Adam Hoye (929567777) Appointed |
| 28/01/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | Andrew Pearson (916687057) has left the board |
| 08/01/2021 | New Accounts filed |
| 30/03/2020 | New Board Member Robert Zygmunt Lojszczyk (926845908) Appointed |
| 30/03/2020 | New Company Secretary Robert Zygmunt Lojszczyk (926845907) Appointed |
| 30/03/2020 | Craig John Holden (924588962) has left the board |
| 26/03/2020 | New Board Member Nicholas James McInnes (926838981) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Stephane Christophe Ibos (924588950) has left the board |
| 05/02/2020 | Craig John Holden (924631663) has left the board |
| 15/01/2020 | New Board Member Nicholas Scott Smith (926600779) Appointed |
| 23/12/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Andrew Pearson (916687057) Appointed |
| 18/01/2019 | Andrew Pearson (925406327) has left the board |
| 11/01/2019 | New Board Member Andrew Pearson (925406327) Appointed |
| 15/12/2018 | New Accounts filed |
| 25/05/2018 | John Andrew Davis (924653646) has left the board |
| 23/05/2018 | New Board Member John Andrew Davis (924655022) Appointed |
| 22/05/2018 | New Board Member John Andrew Davis (924653646) Appointed |
| 21/05/2018 | Craig Holden (924626374) has left the board |
| 16/05/2018 | Ian James Buddery (924089033) has left the board |
| 16/05/2018 | New Board Member Craig John Holden (924631663) Appointed |
| 16/05/2018 | New Board Member Jonathan MacLeod (924631577) Appointed |
| 15/05/2018 | New Company Secretary Craig Holden (924626374) Appointed |
| 03/05/2018 | New Company Secretary Craig John Holden (924588962) Appointed |
| 03/05/2018 | New Board Member Stephane Christophe Ibos (924588950) Appointed |
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