Corderoy Infrastructure Limited

Active05925325 Private limited company
Incorporated
5 September 2006 (20 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
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 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 26 June 2012
British
Born May 1958 (68)
Director · Appointed 5 March 2010
British
Born August 1967 (59)
Officer history (8 former)
17 November 2022
Resigned Payne, Brian George as Secretary
17 November 2022
Appointed Austin, Edward as Secretary
30 June 2020
Resigned Grice, Gary Anthony as Director
31 December 2018
Resigned Kelly, Michael Lawrence as Director
2 April 2015
Appointed Fowler, Thomas Andrew Lee as Director
31 January 2014
Resigned Adams, Jeremy Vernon as Secretary
31 January 2014
Appointed Payne, Brian George as Secretary
30 June 2012
Resigned Reynolds, Clive Gordon as Director
26 June 2012
Appointed Austin, Angela Catherine Anne as Director
30 June 2011
Resigned Wedlake, John Douglas William as Director
5 March 2010
Appointed Smailes, Thomas Antony as Director
27 February 2007
Appointed Grice, Gary Anthony as Director
5 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2006
Appointed Instant Companies Limited as Corporate Nominee Director
5 September 2006
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 2006
Appointed Wedlake, John Douglas William as Director
5 September 2006
Appointed Reynolds, Clive Gordon as Director
5 September 2006
Appointed Adams, Jeremy Vernon as Secretary
5 September 2006
Appointed Kelly, Michael Lawrence 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 This company Owns 75–100% of shares
Corderoy Project Services Limited 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
20 September 2026Confirmation statement with no updates5 September 2026
9 August 2026Accounts for a small company31 December 2025

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