Corderoy Project Services Limited

Active01944001 Private limited company
Incorporated
3 September 1985 (41 years)
Industry
Quantity surveying activities (74902)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
Greater London
Address
20 St. Dunstan's Hill
London
EC3R 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Austin, Edward
Secretary · Appointed 17 November 2022
Director · Appointed 2 April 2015
British
Born July 1967 (59)
Director · Appointed 2 April 2015
British
Born August 1967 (59)
Director · Appointed 27 February 2007
British
Born May 1958 (68)
Bateman, Colin James
Director · Appointed 27 February 2007
British
Born January 1967 (59)
Officer history (19 former)
17 November 2022
Appointed Austin, Edward as Secretary
17 November 2022
Resigned Payne, Brian George as Secretary
31 December 2018
Resigned Kelly, Michael Lawrence as Director
8 June 2015
Resigned Gatward, David Peter as Director
2 April 2015
Appointed Fowler, Thomas Andrew Lee as Director
2 April 2015
Appointed Smailes, Thomas Antony as Director
31 January 2014
Appointed Payne, Brian George as Secretary
31 January 2014
Resigned Adams, Jeremy Vernon as Secretary
14 December 2007
Resigned Wilson, Kim Bruce Westall as Director
27 February 2007
Appointed Bateman, Colin James as Director
27 February 2007
Appointed Austin, Angela Catherine Anne as Director
1 February 2005
Resigned Aird, Richard Keith as Director
1 February 2005
Appointed Gatward, David Peter as Director
28 January 2005
Resigned Gray, James Henry Trotter as Director
25 March 2004
Resigned Joseph, Cook as Director
14 November 2003
Resigned Ellison, Roger Anthony as Director
10 December 2002
Appointed Aird, Richard Keith as Director
24 May 2002
Resigned Sperring, Mark Lee as Director
5 February 2002
Appointed Joseph, Cook as Director
8 January 2002
Appointed Gray, James Henry Trotter as Director
30 September 2001
Resigned Marsden, Edward Jonathan as Director
17 August 2001
Resigned Cannon, Martin Lewis as Director
19 June 2001
Resigned Fraser, John Glynne as Director
13 May 2001
Appointed Kelly, Michael Lawrence as Director
2 January 2001
Appointed Sperring, Mark Lee as Director
30 June 2000
Resigned Wright, Colin James as Director
18 April 2000
Appointed Adams, Jeremy Vernon as Secretary
29 March 2000
Resigned Austen, Kenneth Edward as Secretary
31 December 1999
Resigned Whitham, Henry David as Director
1 August 1997
Appointed Cannon, Martin Lewis as Director
1 August 1996
Appointed Wright, Colin James as Director
1 August 1996
Appointed Ellison, Roger Anthony as Director
1 August 1996
Appointed Fraser, John Glynne as Director
30 June 1995
Resigned Hamilton, Leslie Robert as Director
1 June 1995
Appointed Marsden, Edward Jonathan as Director
15 June 1993
Resigned Smith, John as Director
4 March 1992
Appointed Hamilton, Leslie Robert as Director
12 February 1992
Resigned Shrimpton, Frank Sydney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Llp
Reg. no. Oc322621

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Corderoy Energy Limited Owns 75–100% of shares
Corderoy Infrastructure Limited Owns 75–100% of shares
Corderoy Project Services Limited This company Owns 75–100% of shares
Corderoy Property Company Limited Owns 75–100% of shares
Jagroc Resourcing Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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