Introduction
Watch Company
C
CORDWOOD LIMITED
CORDWOOD LIMITED is an active company incorporated on 27 November 2015 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.. CORDWOOD LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09892294
LTD Company
Age
10 Years
Incorporated 27 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
CORDWOOD PROPERTY COMPANY LIMITED
From: 27 November 2015To: 22 July 2022
Address
16 Great Queen Street Covent Garden London, WC2B 5AH,
Previous Addresses
First Floor 5 Fleet Place London EC4M 7rd United Kingdom
From: 10 March 2022To: 5 November 2024
First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
From: 16 November 2020To: 10 March 2022
Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL United Kingdom
From: 27 November 2015To: 16 November 2020
2 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
New Owner
Nov 20
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLAZYE, Andrew Robert
ActiveSt Johns Avenue, Putney, LondonSW15 6AL
Born June 1958
Director
Appointed 27 Nov 2015
BLAZYE, Andrew Robert
St Johns Avenue, Putney, LondonSW15 6AL
Born June 1958
Director
27 Nov 2015
Active
BLAZYE, Beatrice Joyce
ActivePutney, LondonSW15 6AL
Born November 1959
Director
Appointed 27 Nov 2015
BLAZYE, Beatrice Joyce
Putney, LondonSW15 6AL
Born November 1959
Director
27 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Robert Blayze
ActiveSt. John's Avenue, LondonSW15 6AL
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew Robert Blayze
St. John's Avenue, LondonSW15 6AL
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Beatrice Joyce Blazye
ActiveSt. John's Avenue, LondonSW15 6AL
Born November 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Beatrice Joyce Blazye
St. John's Avenue, LondonSW15 6AL
Born November 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 July 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
16 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2020
13 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 November 2020