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CORDANT GROUP PLC - 8th, Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Company Information
- Company registration number
- 03385619
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8th
- Floor Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL
- United Kingdom 8th, Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom UK
Management
- Managing Directors
- ULLMANN, Jack Rainer
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1997-06-12
- Dissolved on
- 2022-05-02
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Jack Ullmann
- Mrs Marianne Flora Ullmann
- Mr Phillip Ullmann
- Mr Daniel Liebert
- Mr Kenneth Steers
- Mr Chris Kenneally
- Mr Alan Connor
- Mr Mark Freed
- Mr Harry Ullmann
- Mrs Deborah Miriam Ullmann
- -
- Mr Uri Ullmann
- -
- Mr Jack Ullmann
- Mr Phillip Ullmann
- Mr Daniel Liebert
- Mr Kenneth Steers
- Mr Chris Kenneally
- Mr Alan Connor
- Mr Mark Freed
- Mr Harry Ullmann
- Mr Uri Ullmann
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SECURIPLAN PLC
- Filing of Accounts
- Due Date: 2019-12-24
- Last Date: 2017-12-31
⚠
- Last Return Made Up To:
- 2012-08-03
- Annual Return
- Due Date: 2020-09-14
- Last Date: 2019-08-03
✓
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CORDANT GROUP PLC Company Description
- CORDANT GROUP PLC is a plc registered in United Kingdom with the Company reg no 03385619. Its current trading status is "closed". It was registered 1997-06-12. It was previously called SECURIPLAN PLC. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-08-03.It can be contacted at 8Th .
Get CORDANT GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/03385619#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03385619#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03385619#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period (2021-03-02) - AM19
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liquidation-in-administration-progress-report (2021-04-06) - AM10
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-10-15) - AM10
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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mortgage-satisfy-charge-part (2020-02-21) - MR04
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-05) - TM02
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-18) - MR01
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liquidation-in-administration-appointment-of-administrator (2020-03-12) - AM01
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liquidation-in-administration-proposals (2020-03-13) - AM03
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-04-21) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-04-30) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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change-account-reference-date-company-previous-shortened (2019-06-27) - AA01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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accounts-with-accounts-type-group (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-06) - PSC04
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notification-of-a-person-with-significant-control (2017-07-10) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-05) - MR01
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accounts-with-accounts-type-group (2017-07-17) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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change-to-a-person-with-significant-control (2017-08-17) - PSC04
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-28) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-28) - AP03
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keyboard_arrow_right 2016
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resolution (2016-05-09) - RESOLUTIONS
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capital-cancellation-shares (2016-05-09) - SH06
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capital-return-purchase-own-shares (2016-05-23) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-15) - MR01
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confirmation-statement-with-updates (2016-08-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-07) - MR01
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legacy (2016-11-28) - RP04CS01
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change-account-reference-date-company-current-extended (2016-12-07) - AA01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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keyboard_arrow_right 2015
-
resolution (2015-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-12-29) - AA
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
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second-filing-of-form-with-form-type (2015-08-19) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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capital-allotment-shares (2015-06-26) - SH01
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accounts-with-accounts-type-group (2015-01-14) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-23) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-07) - MR01
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termination-secretary-company-with-name (2014-04-23) - TM02
-
appoint-person-director-company-with-name (2014-04-23) - AP01
-
appoint-person-secretary-company-with-name (2014-04-23) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-19) - AA
-
capital-return-purchase-own-shares (2013-10-02) - SH03
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resolution (2013-09-25) - RESOLUTIONS
-
capital-cancellation-shares (2013-09-25) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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termination-director-company-with-name (2013-05-24) - TM01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-28) - CH01
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change-person-secretary-company-with-change-date (2012-02-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-group (2012-12-21) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-28) - SH01
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resolution (2011-01-18) - RESOLUTIONS
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legacy (2011-05-27) - MG01
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accounts-with-accounts-type-group (2011-01-07) - AA
-
legacy (2011-05-28) - MG01
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legacy (2011-06-08) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-group (2011-11-17) - AA
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keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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capital-name-of-class-of-shares (2010-09-16) - SH08
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statement-of-companys-objects (2010-09-16) - CC04
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resolution (2010-09-16) - RESOLUTIONS
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keyboard_arrow_right 2009
-
legacy (2009-08-29) - 403a
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legacy (2009-02-27) - 288b
-
legacy (2009-05-01) - 395
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accounts-with-accounts-type-group (2009-06-12) - AA
-
legacy (2009-07-07) - 363a
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legacy (2009-08-14) - 395
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accounts-with-accounts-type-group (2009-12-08) - AA
-
resolution (2009-09-04) - RESOLUTIONS
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keyboard_arrow_right 2008
-
legacy (2008-06-12) - 363a
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legacy (2008-04-25) - 225
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keyboard_arrow_right 2007
-
legacy (2007-01-11) - 288a
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certificate-change-of-name-company (2007-04-20) - CERTNM
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accounts-with-accounts-type-group (2007-07-10) - AA
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legacy (2007-07-06) - 363a
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memorandum-articles (2007-04-23) - MEM/ARTS
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legacy (2007-06-25) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-28) - AA
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legacy (2006-12-14) - 288a
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legacy (2006-11-22) - 288a
-
legacy (2006-10-18) - 288b
-
legacy (2006-09-04) - 395
-
legacy (2006-06-19) - 363a
-
legacy (2006-03-21) - 288b
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keyboard_arrow_right 2005
-
legacy (2005-08-05) - 288a
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accounts-with-accounts-type-group (2005-08-08) - AA
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legacy (2005-07-15) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-04-28) - 88(2)R
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legacy (2004-05-25) - 169
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legacy (2004-07-01) - 363s
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accounts-with-accounts-type-group (2004-07-27) - AA
-
legacy (2004-08-25) - 395
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keyboard_arrow_right 2003
-
legacy (2003-04-26) - 288a
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legacy (2003-07-15) - 363s
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accounts-with-accounts-type-group (2003-05-19) - AA
-
legacy (2003-08-19) - 288b
-
legacy (2003-04-15) - 288a
-
legacy (2003-12-16) - 288b
-
legacy (2003-03-02) - 353
-
legacy (2003-09-04) - 288a
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resolution (2003-12-16) - RESOLUTIONS
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keyboard_arrow_right 2002
-
legacy (2002-10-24) - 287
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auditors-resignation-company (2002-08-18) - AUD
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accounts-with-accounts-type-group (2002-07-29) - AA
-
legacy (2002-07-11) - 363s
-
legacy (2002-04-09) - 288b
-
legacy (2002-01-30) - 88(2)R
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keyboard_arrow_right 2001
-
legacy (2001-04-17) - 288a
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auditors-resignation-company (2001-05-02) - AUD
-
legacy (2001-04-24) - 288a
-
legacy (2001-03-09) - 288b
-
legacy (2001-07-10) - 288a
-
legacy (2001-01-11) - 288a
-
legacy (2001-01-03) - 395
-
legacy (2001-02-01) - 288a
-
legacy (2001-07-13) - 363s
-
accounts-with-accounts-type-group (2001-09-19) - AA
-
legacy (2001-09-03) - 169
-
resolution (2001-09-12) - RESOLUTIONS
-
legacy (2001-10-18) - 288b
-
legacy (2001-11-23) - 288a
-
legacy (2001-11-23) - 395
-
legacy (2001-12-18) - 288a
-
legacy (2001-12-18) - 288b
-
legacy (2001-12-18) - 287
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keyboard_arrow_right 2000
-
legacy (2000-03-20) - 288a
-
legacy (2000-07-13) - 363s
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accounts-with-accounts-type-full (2000-07-25) - AA
-
resolution (2000-08-18) - RESOLUTIONS
-
legacy (2000-08-24) - 88(2)R
-
legacy (2000-12-06) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-03-03) - 123
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legacy (1999-03-03) - 88(2)R
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certificate-change-of-name-company (1999-04-07) - CERTNM
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resolution (1999-04-12) - RESOLUTIONS
-
resolution (1999-06-23) - RESOLUTIONS
-
legacy (1999-06-23) - 43(3)e
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legacy (1999-06-23) - 43(3)
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auditors-statement (1999-06-23) - AUDS
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auditors-report (1999-06-23) - AUDR
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accounts-balance-sheet (1999-06-23) - BS
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certificate-re-registration-private-to-public-limited-company (1999-06-23) - CERT5
-
legacy (1999-07-22) - 288b
-
legacy (1999-08-19) - 363s
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accounts-with-accounts-type-full-group (1999-11-05) - AA
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re-registration-memorandum-articles (1999-06-23) - MAR
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keyboard_arrow_right 1998
-
legacy (1998-11-05) - 288a
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resolution (1998-02-27) - RESOLUTIONS
-
legacy (1998-07-26) - 363s
-
legacy (1998-09-10) - 363s
-
legacy (1998-01-15) - 123
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accounts-with-accounts-type-full (1998-11-02) - AA
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miscellaneous (1998-01-16) - MISC
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keyboard_arrow_right 1997
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legacy (1997-11-25) - 88(2)R
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incorporation-company (1997-06-12) - NEWINC
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resolution (1997-11-25) - RESOLUTIONS
-
legacy (1997-11-25) - 288a
-
legacy (1997-11-25) - 288b
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certificate-change-of-name-company (1997-06-25) - CERTNM
-
legacy (1997-11-25) - 287
-
legacy (1997-07-01) - 288b
-
legacy (1997-07-08) - 395
-
legacy (1997-07-09) - 288a
-
legacy (1997-07-11) - 288a
-
legacy (1997-09-03) - 225
-
legacy (1997-12-02) - 288a
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legacy (1997-11-25) - 288c
