Cordwell (Arundel Gate) Limited

Active06106691 Private limited company
Incorporated
15 February 2007 (19 years)
Previously known as
Extrastrong Limited (until 6 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Malcolm Wilcox
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Armstrong Chase Suite 1
Winwood Court Norton Road
Stourbridge
DY8 2AE

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 December 2020
Resigned Warrack, Charles William Hugh as Director
5 March 2007
Appointed Wilcox, Malcolm as Secretary
5 March 2007
Appointed Wilcox, Malcolm as Director
5 March 2007
Appointed Warrack, Charles William Hugh as Director
5 March 2007
Resigned Moore, Gawain as Secretary
5 March 2007
Resigned Sibson, Harriet Elizabeth as Director
22 February 2007
Appointed Moore, Gawain as Secretary
22 February 2007
Appointed Sibson, Harriet Elizabeth as Director
22 February 2007
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
22 February 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 February 2007
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 February 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates1 February 2026
15 March 2026Total exemption full accounts30 June 2025
5 March 2026Director's details changed
5 March 2026Secretary's details changed
14 May 2025Amended total exemption full accounts30 June 2024
Show all recent filings

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