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Corderoy Project Services Limited

01944001

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 St. Dunstan's Hill, London, EC3R 8HL
Incorporated 03/09/1985

Previously known as

Cashbrook Limited · until 18/10/1985

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/08/2026

Due 13/09/2027

On track

Industry

74902
Quantity surveying activities
74909
Other professional, scientific and technical activities

Officers

Colin James Bateman

director · Since 27/02/2007

CHARTERED QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Ms Angela Catherine Anne Austin

director · Since 27/02/2007

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 68

Also on 8 other boards

Mr Thomas Andrew Lee Fowler

director · Since 02/04/2015

CHARTERED QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Thomas Antony Smailes

director · Since 02/04/2015

CHARTERED QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Edward Austin

secretary · Since 17/11/2022

Angela Catherine Anne Austin

director · Since 27/02/2007

British · England · Age 68

Colin James Bateman

director · Since 27/02/2007

British · United Kingdom · Age 59

Thomas Antony Smailes

director · Since 02/04/2015

British · United Kingdom · Age 59

Thomas Andrew Lee Fowler

director · Since 02/04/2015

British · England · Age 59

Edward Austin

secretary · Since 17/11/2022

Former

Frank Sydney Shrimpton

director · Resigned 12/02/1992

John Smith

director · Resigned 15/06/1993

Leslie Robert Hamilton

director · Resigned 30/06/1995

Henry David Whitham

director · Resigned 31/12/1999

Kenneth Edward Austen

secretary · Resigned 29/03/2000

Colin James Wright

director · Resigned 30/06/2000

John Glynne Fraser

director · Resigned 19/06/2001

Martin Lewis Cannon

director · Resigned 17/08/2001

Edward Jonathan Marsden

director · Resigned 30/09/2001

Mark Lee Sperring

director · Resigned 24/05/2002

Roger Anthony Ellison

director · Resigned 14/11/2003

Cook Joseph

director · Resigned 25/03/2004

James Henry Trotter Gray

director · Resigned 28/01/2005

Richard Keith Aird

director · Resigned 01/02/2005

Kim Bruce Westall Wilson

director · Resigned 14/12/2007

Jeremy Vernon Adams

secretary · Resigned 31/01/2014

David Peter Gatward

director · Resigned 08/06/2015

Michael Lawrence Kelly

director · Resigned 31/12/2018

Brian George Payne

secretary · Resigned 17/11/2022

Persons with Significant Control

George Corderoy Llp

75–100% shares
75–100% votes
Appoint directors
Significant control

9, Marshalsea Road, London, SE1 1EP

Reg: Oc322621 · Registrar Of Companies (England And Wales) · Llp

Notified 30/08/2016

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 20 St. Dunstan's Hill
2026-09-26

20 ST. DUNSTAN'S HILL

post town → London
2026-09-26

LONDON

officer appointed → AUSTIN, Edward
2026-09-26
officer appointed → AUSTIN, Angela Catherine Anne
2026-09-26
officer appointed → BATEMAN, Colin James
2026-09-26
officer appointed → FOWLER, Thomas Andrew Lee
2026-09-26
officer appointed → SMAILES, Thomas Antony
2026-09-26

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/09/20263 pages · PDF
Accounts filed

accounts with accounts type small

16/09/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

15/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

15/05/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20231 page · PDF
Accounts filed

accounts with accounts type small

25/07/20237 pages · PDF
TM02

termination secretary company with name termination date

17/11/20221 page · PDF
AP03

appoint person secretary company with name date

17/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20227 pages · PDF
Director details changed

change person director company with change date

01/04/20222 pages · PDF
CH03

change person secretary company with change date

01/04/20221 page · PDF
AD02

change sail address company with old address new address

05/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

27/08/20217 pages · PDF
Accounts filed

accounts with accounts type small

16/10/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/06/20196 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Accounts filed

accounts with accounts type small

18/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
Accounts filed

accounts with accounts type small

29/09/201714 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201612 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20165 pages · PDF
AD03

move registers to sail company with new address

09/09/20161 page · PDF
AD02

change sail address company with new address

08/09/20161 page · PDF
Accounts filed

accounts with accounts type full

06/09/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20157 pages · PDF
AD02

change sail address company with new address

04/09/20151 page · PDF
MISC

miscellaneous

26/06/20151 page · PDF
Director resigned

termination director company with name termination date

08/06/20151 page · PDF
Director appointed

appoint person director company with name date

28/04/20152 pages · PDF
Director appointed

appoint person director company with name date

28/04/20152 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20146 pages · PDF
TM02

termination secretary company with name

31/01/20141 page · PDF
AP03

appoint person secretary company with name

31/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20136 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20126 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20116 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20106 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
Director details changed

change person director company with change date

09/09/20102 pages · PDF
CH03

change person secretary company with change date

09/09/20102 pages · PDF
Director details changed

change person director company with change date

05/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

20/01/201012 pages · PDF
363a

legacy

28/09/20094 pages · PDF
353

legacy

28/09/20091 page · PDF
Accounts filed

accounts with accounts type full

05/02/200912 pages · PDF
363a

legacy

11/09/20084 pages · PDF
288b

legacy

07/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/200710 pages · PDF
363s

legacy

20/09/20078 pages · PDF
288c

legacy

10/09/20071 page · PDF
288a

legacy

30/03/20072 pages · PDF
288a

legacy

29/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/200611 pages · PDF
363s

legacy

15/09/20067 pages · PDF
288c

legacy

28/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/200511 pages · PDF
363s

legacy

09/09/20057 pages · PDF
Accounts filed

accounts with accounts type full

27/04/200512 pages · PDF
288a

legacy

18/03/20052 pages · PDF
288b

legacy

07/03/20051 page · PDF
288b

legacy

11/02/20051 page · PDF
288c

legacy

12/10/20041 page · PDF
363s

legacy

13/09/20048 pages · PDF
288b

legacy

07/04/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/200312 pages · PDF
288b

legacy

26/11/20031 page · PDF
363s

legacy

22/09/20039 pages · PDF
Accounts filed

accounts with accounts type full

11/04/200311 pages · PDF
288a

legacy

31/12/20022 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200211 pages · PDF
225

legacy

15/10/20021 page · PDF
363s

legacy

20/09/20028 pages · PDF
288b

legacy

15/06/20021 page · PDF
288a

legacy

07/03/20022 pages · PDF
288a

legacy

07/03/20022 pages · PDF
288b

legacy

16/10/20011 page · PDF
363s

legacy

26/09/20017 pages · PDF
288b

legacy

21/09/20011 page · PDF
287

legacy

06/09/20011 page · PDF
288a

legacy

06/09/20012 pages · PDF
288b

legacy

05/07/20011 page · PDF
Accounts filed

accounts with accounts type full

28/06/200110 pages · PDF
288a

legacy

10/04/20012 pages · PDF
RESOLUTIONS

resolution

03/01/20011 page · PDF
363s

legacy

25/09/20007 pages · PDF
288b

legacy

17/07/20001 page · PDF