Cordings Holdings Limited

Active04055181 Private limited company
Incorporated
14 August 2000 (26 years)
Industry
Retail sale of clothing in specialised stores (47710)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
19-20 Piccadilly
London
W1J 0LA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born April 1962 (64)
Director · Appointed 20 February 2003
British
Born September 1958 (68)
Officer history (15 former)
29 October 2025
Appointed Uloth, Jane Elizabeth as Director
29 October 2025
Resigned Clapton, Eric Patrick as Director
29 October 2025
Resigned Eaton, Michael Craig Ainsworth as Director
29 October 2025
Resigned Eaton, Michael Craig Ainsworth as Secretary
12 March 2003
Resigned Uloth, Jane Elizabeth as Director
12 March 2003
Appointed Clapton, Eric Patrick as Director
12 March 2003
Resigned Uloth, Anthony Martin Colquhoun as Secretary
20 February 2003
Appointed Eaton, Michael Craig Ainsworth as Director
20 February 2003
Resigned Kelvin Hughes, Richard Gordon as Director
20 February 2003
Appointed Uloth, Jane Elizabeth as Director
20 February 2003
Appointed Eaton, Michael Craig Ainsworth as Secretary
20 February 2003
Appointed Uloth, Anthony Martin Colquhoun as Secretary
20 February 2003
Appointed Uloth, Anthony Martin Colquhoun as Director
20 February 2003
Resigned Stahelin, Peter Charles as Secretary
20 February 2003
Resigned Byam-Cook, Charles Henry as Director
7 February 2002
Appointed Stahelin, Peter Charles as Secretary
7 February 2002
Resigned Walgate Services Limited as Corporate Secretary
15 November 2001
Appointed Byam-Cook, Charles Henry as Director
15 November 2001
Resigned Cohen, Jonathan as Director
15 November 2001
Resigned Christie, Rosalind Seaton as Director
4 October 2001
Resigned Stahelin, Peter Charles as Director
14 August 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 August 2000
Appointed Stahelin, Peter Charles as Director
14 August 2000
Resigned Hallmark Secretaries Limited as Corporate Director
14 August 2000
Appointed Christie, Rosalind Seaton as Director
14 August 2000
Appointed Hallmark Secretaries Limited as Corporate Director
14 August 2000
Appointed Cohen, Jonathan as Director
14 August 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 August 2000
Appointed Walgate Services Limited as Corporate Secretary
14 August 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 August 2000
Appointed Kelvin Hughes, Richard Gordon as Director
14 August 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16775347
Former controllers (2)
29 October 2025
Ceased Anthony Martin Colquhoun Uloth — Has significant influence or control
29 October 2025
Ceased Eric Patrick Clapton — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Cordings Holdings Limited This company Owns 75–100% of shares
Cordings Group Limited Owns 75–100% of shares
J.C.Cording & Co., Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£217,152

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £217,152 £217,152 £217,152 £217,152 £217,152 £217,152
Balance sheet detail
202520242023202220212020
Debtors£217,150£217,150£217,150£217,150£217,150£217,150
Net Current Assets£217,150£217,150£217,150£217,150£217,150£217,150
Net Assets£217,152£217,152£217,152£217,152£217,152£217,152
Shareholder Funds£217,152£217,152£217,152£217,152£217,152£217,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with updates13 February 2026
13 January 2026Total exemption full accounts30 April 2025
12 January 2026Memorandum and Articles of Association
12 January 2026Resolutions
12 January 2026Resolutions
Show all recent filings

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