Cordant Consulting Ltd

Active04571167 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Residents property management (98000)
Directors
Elgar George Clayton
Owned by
Elgar George Clayton
Jin-Woo Thomas Cho
Accounts type
Dormant
Region
Greater London
Address
7 Cheseman Street
London
SE26 4RA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Tyrrell-Cho, Geraldine Louise
Secretary · Appointed 22 August 2021
Director · Appointed 14 January 2011
British
Born February 1978 (48)
Clayton, Elgar George
Director · Appointed 29 March 2006
New Zealander
Born October 1963 (63)
Officer history (15 former)
22 August 2021
Appointed Tyrrell-Cho, Geraldine Louise as Secretary
28 April 2017
Resigned Pol Breakwell, Marina as Secretary
28 April 2017
Resigned Breakwell, Michael Robert, Mr. as Director
25 January 2012
Resigned Libanati, Carla Maria as Director
13 July 2011
Appointed Pol Breakwell, Marina as Secretary
13 July 2011
Resigned Libanti, Carla as Secretary
14 January 2011
Resigned Jacobs, Bruce as Director
14 January 2011
Appointed Cho, Thomas Jin-Woo as Director
21 October 2006
Appointed Libanti, Carla as Secretary
20 October 2006
Resigned Cooper, Rachel Louise as Director
20 October 2006
Resigned Swinton, Graham Alexander as Director
20 October 2006
Appointed Breakwell, Michael Robert, Mr. as Director
9 October 2006
Resigned Cooper, Rachel Louise as Secretary
6 April 2006
Appointed Cooper, Rachel Louise as Secretary
6 April 2006
Resigned Bamgbopa, Michelle as Secretary
6 April 2006
Resigned Myles, Francis Martin as Secretary
6 April 2006
Resigned Kennedy, John Ian as Director
29 March 2006
Appointed Jacobs, Bruce as Director
29 March 2006
Appointed Libanati, Carla Maria as Director
29 March 2006
Appointed Clayton, Elgar George as Director
8 July 2005
Resigned Van Lier, Antonie as Director
6 April 2005
Resigned Bamgbopa, Folarin as Director
25 March 2005
Appointed Van Lier, Antonie as Director
25 March 2005
Appointed Cooper, Rachel Louise as Director
25 March 2005
Appointed Swinton, Graham Alexander as Director
25 March 2005
Appointed Kennedy, John Ian as Director
25 March 2005
Appointed Myles, Francis Martin as Secretary
26 April 2003
Appointed Bamgbopa, Folarin as Director
26 April 2003
Appointed Bamgbopa, Michelle as Secretary
26 April 2003
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary
26 April 2003
Resigned Businesslegal Limited as Corporate Nominee Director
23 October 2002
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary
23 October 2002
Appointed Businesslegal Limited as Corporate Nominee Director

Ownership 2 active

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

Elgar George Clayton
Individual · Notified 6 April 2016
Owns 25–50% of shares
New Zealander
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1978 (48)
Former controllers (1)
1 May 2017
Ceased Michael Robert Breakwell — Owns 25–50% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 October 2025
20 July 2026Confirmation statement with no updates3 July 2026
5 February 2026Registered office address changed
3 September 2025Change of details for a person with significant control
3 September 2025Confirmation statement with no updates3 July 2025
Show all recent filings

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