Cordline Services Limited

Active04268700 Private limited company
Incorporated
10 August 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
East Midlands
Address
Environment House
1 St. Marks Street
Nottingham
NG3 1DE

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Irish
Born February 1955 (71)
Director · Appointed 13 February 2023
Polish
Born December 1982 (43)
Director · Appointed 2 December 2022
British
Born January 1971 (55)
M M Secretariat Limited
Corporate Secretary · Appointed 31 December 2009
Officer history (6 former)
1 October 2025
Appointed Mcgowan, Mary Catherine as Director
22 December 2023
Resigned Singh, Hardev as Director
22 June 2023
Resigned Mochor, Roy Stewart as Director
13 February 2023
Appointed Drazdzewska, Kinga Zaneta as Director
2 December 2022
Appointed Young, Stephen Allen as Director
1 December 2022
Resigned Puri, Anil as Director
9 July 2013
Appointed Singh, Hardev as Director
31 December 2009
Resigned Nanchahal, Vikas Rai as Secretary
31 December 2009
Appointed M M Secretariat Limited as Corporate Secretary
1 December 2009
Appointed Puri, Anil as Director
10 August 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
10 August 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
10 August 2001
Appointed Nanchahal, Vikas Rai as Secretary
10 August 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
10 August 2001
Appointed Mochor, Roy Stewart as Director
10 August 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2509857

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cordline Services Limited This company Owns 75–100% of shares
Fieldbonds Southport Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£1,331,388
Cash
£243
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2025 £521,394 £1,331,388
Balance sheet detail
20252022
Fixed Assets£0£5,678,632
Current Assets£331,991£145,909
Cash£243£9,909
Creditors (< 1 year)£2,403,406£3,290,023
Creditors (> 1 year)£575,540£1,778,121
Net Current Assets(£2,071,415)(£3,144,114)
Net Assets£1,331,388£521,394
Shareholder Funds£1,331,388£521,394

Filings

Filing history not loaded yet. See it on Companies House

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