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CORDEA SAVILLS INVESTMENTS LIMITED (04805099)

CORDEA SAVILLS INVESTMENTS LIMITED (04805099) is an active UK company. incorporated on 19 June 2003. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CORDEA SAVILLS INVESTMENTS LIMITED has been registered for 22 years.

Company Number
04805099
Status
active
Type
ltd
Incorporated
19 June 2003
Age
22 years
Address
33 Margaret Street, London, W1G 0JD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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CORDEA SAVILLS INVESTMENTS LIMITED

CORDEA SAVILLS INVESTMENTS LIMITED is an active company incorporated on 19 June 2003 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CORDEA SAVILLS INVESTMENTS LIMITED was registered 22 years ago.(SIC: 82990)

Status

active

Active since 22 years ago

Company No

04805099

LTD Company

Age

22 Years

Incorporated 19 June 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 June 2025 (9 months ago)
Submitted on 23 June 2025 (9 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026

Previous Company Names

KITESERVE LIMITED
From: 19 June 2003To: 27 February 2006
Contact
Address

33 Margaret Street London, W1G 0JD,

Previous Addresses

20 Grosvenor Hill Berkley Square London W1K 3HQ
From: 19 June 2003To: 4 June 2013
Timeline

5 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Jun 03
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Apr 23
Director Joined
Apr 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

91

Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2024
AAAnnual Accounts
Accounts With Accounts Type Full
24 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
29 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 June 2021
AAAnnual Accounts
Change Person Director Company With Change Date
2 March 2021
CH01Change of Director Details
Accounts With Accounts Type Full
22 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 August 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 June 2018
AAAnnual Accounts
Change Person Director Company With Change Date
19 December 2017
CH01Change of Director Details
Accounts With Accounts Type Full
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 May 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 February 2017
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Accounts With Accounts Type Full
15 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Accounts With Accounts Type Full
18 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Appoint Person Secretary Company With Name
1 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name
1 July 2014
TM02Termination of Secretary
Accounts With Made Up Date
23 June 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
28 November 2013
CH03Change of Secretary Details
Accounts With Made Up Date
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2013
AR01AR01
Change Person Director Company With Change Date
26 June 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 June 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Termination Secretary Company With Name
9 July 2012
TM02Termination of Secretary
Accounts With Made Up Date
28 May 2012
AAAnnual Accounts
Legacy
7 March 2012
ANNOTATIONANNOTATION
Appoint Person Secretary Company With Name
6 March 2012
AP03Appointment of Secretary
Change Person Director Company With Change Date
10 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Accounts With Made Up Date
13 June 2011
AAAnnual Accounts
Resolution
2 September 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
2 September 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
16 July 2010
AR01AR01
Accounts With Made Up Date
5 July 2010
AAAnnual Accounts
Legacy
27 July 2009
363aAnnual Return
Accounts With Made Up Date
30 June 2009
AAAnnual Accounts
Legacy
16 April 2009
288aAppointment of Director or Secretary
Legacy
19 February 2009
288bResignation of Director or Secretary
Legacy
1 September 2008
288bResignation of Director or Secretary
Legacy
1 September 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
363aAnnual Return
Accounts With Made Up Date
30 June 2008
AAAnnual Accounts
Legacy
21 May 2008
288bResignation of Director or Secretary
Legacy
21 May 2008
288bResignation of Director or Secretary
Legacy
21 May 2008
288aAppointment of Director or Secretary
Legacy
27 March 2008
403aParticulars of Charge Subject to s859A
Resolution
5 March 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
11 September 2007
AAAnnual Accounts
Legacy
22 June 2007
363aAnnual Return
Legacy
24 November 2006
395Particulars of Mortgage or Charge
Accounts With Made Up Date
3 November 2006
AAAnnual Accounts
Legacy
26 September 2006
403aParticulars of Charge Subject to s859A
Resolution
18 September 2006
RESOLUTIONSResolutions
Legacy
6 July 2006
363aAnnual Return
Legacy
13 April 2006
395Particulars of Mortgage or Charge
Legacy
6 April 2006
288aAppointment of Director or Secretary
Legacy
6 April 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
27 February 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 July 2005
363aAnnual Return
Accounts With Accounts Type Dormant
2 July 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 September 2004
AAAnnual Accounts
Legacy
7 July 2004
363aAnnual Return
Legacy
25 September 2003
288cChange of Particulars
Legacy
5 September 2003
288aAppointment of Director or Secretary
Legacy
5 September 2003
225Change of Accounting Reference Date
Resolution
4 September 2003
RESOLUTIONSResolutions
Resolution
4 September 2003
RESOLUTIONSResolutions
Resolution
4 September 2003
RESOLUTIONSResolutions
Legacy
19 August 2003
288bResignation of Director or Secretary
Legacy
19 August 2003
288bResignation of Director or Secretary
Legacy
19 August 2003
288aAppointment of Director or Secretary
Legacy
19 August 2003
288aAppointment of Director or Secretary
Legacy
6 July 2003
287Change of Registered Office
Incorporation Company
19 June 2003
NEWINCIncorporation