Cordless Consultants Limited

Active03705067 Private limited company
Incorporated
1 February 1999 (27 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Management consultancy activities other than financial management (70229)
Directors
Michael John Halliday
Steve Jarvis
Nigel Laurence Miller
Accounts type
Total exemption full
Region
Greater London
Address
2 Queen Anne's Gate Building
Dartmouth Street
London
SW1H 9BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Halliday, Michael John
Director · Appointed 12 February 2024
British
Born September 1981 (45)
Jarvis, Steve
Director · Appointed 1 October 2014
British
Born October 1960 (66)
Miller, Nigel Laurence
Director · Appointed 1 March 2007
British
Born March 1960 (66)
Secretary · Appointed 1 February 1999
British
Director · Appointed 1 February 1999
British
Born December 1965 (60)
Officer history (6 former)
12 February 2024
Appointed Halliday, Michael John as Director
1 November 2023
Resigned Taylor, Steven Richard as Director
1 January 2015
Appointed Taylor, Steven Richard as Director
1 November 2014
Resigned Forrest, Martin John as Director
1 October 2014
Appointed Jarvis, Steve as Director
31 December 2012
Resigned Wailling, Matthew as Director
30 August 2012
Appointed Forrest, Martin John as Director
20 April 2010
Resigned Patel, Anita as Director
17 July 2009
Appointed Wailling, Matthew as Director
8 July 2008
Appointed Patel, Anita as Director
1 March 2007
Appointed Miller, Nigel Laurence as Director
1 February 1999
Appointed Ross, Philip James Nunes as Director
1 February 1999
Appointed Manuel, Catherine Sally as Secretary
1 February 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 February 1999
Appointed Company Directors Limited as Corporate Nominee Director
1 February 1999
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10354145

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cordless Consultants Limited This company Owns 75–100% of shares
Cordless Resourcing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£306,753
Cash
£272,269
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £149,778 £221,914 £407,047 £237,006 £239,130 £306,753
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,035£15,797£21,565£25,034£14,835£10,665£10,725
Current Assets£750,359£828,879£870,441£1,148,715£917,955£870,382£829,444
Debtors£478,090£575,747£624,557£786,324£619,801£518,176£560,483
Cash£272,269£253,132£245,884£362,391£298,154£352,206£268,961
Creditors (< 1 year)£452,641£592,212£621,666£713,368£637,543£631,269£732,319
Creditors (> 1 year)£0£13,334£33,334£53,334£73,333£100,000
Net Current Assets£297,718£236,667£248,775£435,347£280,412£239,113£97,125
Net Assets£306,753£239,130£237,006£407,047£221,914£149,778
Shareholder Funds£306,753£239,130£237,006£407,047£221,914£149,778£107,850

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts31 December 2025
24 February 2026Confirmation statement with no updates1 February 2026
5 December 2025Total exemption full accounts31 December 2024
23 February 2025Confirmation statement with no updates1 February 2025
20 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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