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Corderoy Infrastructure Limited

05925325

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 05/09/2006

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/09/2026

Due 19/09/2027

On track

Industry

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

Officers

Mr Thomas Antony Smailes

director · Since 05/03/2010

CHARTERED QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Ms Angela Catherine Anne Austin

director · Since 26/06/2012

QUANTITY 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 Edward Austin

secretary · Since 17/11/2022

Thomas Antony Smailes

director · Since 05/03/2010

British · United Kingdom · Age 59

Angela Catherine Anne Austin

director · Since 26/06/2012

British · England · Age 68

Thomas Andrew Lee Fowler

director · Since 02/04/2015

British · England · Age 59

Edward Austin

secretary · Since 17/11/2022

Former

Instant Companies Limited

corporate nominee director · Resigned 05/09/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/09/2006

John Douglas William Wedlake

director · Resigned 30/06/2011

Clive Gordon Reynolds

director · Resigned 30/06/2012

Jeremy Vernon Adams

secretary · Resigned 31/01/2014

Michael Lawrence Kelly

director · Resigned 31/12/2018

Gary Anthony Grice

director · Resigned 30/06/2020

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 → FOWLER, Thomas Andrew Lee
2026-09-26
officer appointed → SMAILES, Thomas Antony
2026-09-26

Filing History75 filings

Confirmation statement

confirmation statement with no updates

20/09/20263 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20243 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

20/09/20223 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
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
AD03

move registers to sail company with new address

05/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

27/08/20217 pages · PDF
Director resigned

termination director company with name termination date

19/11/20201 page · 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

05/09/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/06/20197 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Accounts filed

accounts with accounts type small

20/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201714 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20173 pages · PDF
Director details changed

change person director company with change date

23/05/20172 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
Annual return

annual return company with made up date full list shareholders

28/09/20158 pages · PDF
AD03

move registers to sail company with new address

28/09/20151 page · PDF
AD02

change sail address company with new address

25/09/20151 page · PDF
Director details changed

change person director company with change date

25/09/20152 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201512 pages · PDF
MISC

miscellaneous

26/06/20151 page · 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

07/10/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20136 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20126 pages · PDF
Director appointed

appoint person director company with name

23/07/20122 pages · PDF
Director resigned

termination director company with name

23/07/20121 page · PDF
Accounts filed

accounts with accounts type full

05/10/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20117 pages · PDF
Director resigned

termination director company with name

25/07/20111 page · 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

09/09/20108 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
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 appointed

appoint person director company with name

15/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200913 pages · PDF
363a

legacy

01/10/20094 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200912 pages · PDF
363a

legacy

17/10/20084 pages · PDF
225

legacy

17/06/20081 page · PDF
363a

legacy

26/09/20073 pages · PDF
288a

legacy

29/03/20072 pages · PDF
288a

legacy

03/10/20062 pages · PDF
288a

legacy

03/10/20062 pages · PDF
288a

legacy

03/10/20062 pages · PDF
288a

legacy

03/10/20062 pages · PDF
288b

legacy

26/09/20061 page · PDF
288b

legacy

26/09/20061 page · PDF
Incorporated

incorporation company

05/09/200617 pages · PDF