Cordoba Rewards Ltd

Active07410074 Private limited company
Incorporated
18 October 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joshua William Brown
Owned by
Peter James Mcdonnell
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Joshua William
Director · Appointed 1 January 2025
British
Born January 1992 (34)
Mcdonnell, Peter James
Secretary · Appointed 20 May 2016
Director · Appointed 18 October 2010
British
Born March 1958 (68)
Officer history (4 former)
1 January 2025
Appointed Brown, Joshua William as Director
20 May 2016
Appointed Mcdonnell, Peter James as Secretary
20 May 2016
Resigned Wsm Services Limited as Corporate Secretary
26 June 2013
Appointed Wsm Services Limited as Corporate Secretary
26 June 2013
Resigned Callen Company Secretarial Services Ltd as Corporate Secretary
29 June 2012
Appointed Callen Company Secretarial Services Ltd as Corporate Secretary
4 November 2011
Resigned Butcher, Kathryn as Director
15 August 2011
Resigned Fielden, David Shaw as Director
18 October 2010
Appointed Mcdonnell, Peter James as Director
18 October 2010
Appointed Fielden, David Shaw as Director
18 October 2010
Appointed Butcher, Kathryn as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born March 1958 (68)

Financials

Net Assets
£182,600
Cash
£604,001
Employees
6

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £96,475 £120,939 £162,045 £196,587 £182,600
Balance sheet detail
20242023202220212020
Fixed Assets£14,121£29,589£43,712£23,719£2,206
Current Assets£832,770£789,074£669,156£639,563
Debtors£122,424£145,664£58,361£102,892
Cash£604,001£710,346£643,410£610,795£536,671
Creditors (< 1 year)£531,447£658,375£659,813£567,430£544,875
Net Current Assets£174,395£129,261£101,726£94,688
Net Assets£182,600£196,587£162,045£120,939£96,475
Shareholder Funds£182,600£196,587£162,045£120,939£96,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
3 August 2026Secretary's details changed
31 July 2026Registered office address changed
31 July 2026Director's details changed
31 July 2026Director's details changed
Show all recent filings

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