Introduction
Watch Company
C
CORDIA UK (22GHS) LIMITED
CORDIA UK (22GHS) LIMITED is an active company incorporated on 11 January 2021 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CORDIA UK (22GHS) LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13123778
LTD Company
Age
5 Years
Incorporated 11 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 4 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Previous Company Names
CORDIA BLACKSWAN (22 GREAT HAMPTON STREET) LIMITED
From: 11 January 2021To: 12 June 2023
Address
22a Great Hampton Street Birmingham, B18 6AA,
Previous Addresses
22a Great Hampton Street Birmingham B18 6AH England
From: 3 March 2021To: 2 January 2024
302 the Argent Centre 60 Frederick Street Birmingham West Midlands B1 3HS United Kingdom
From: 11 January 2021To: 3 March 2021
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
From: 11 January 2021To: 11 January 2021
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Apr 21
Capital Allotment Shares
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FÖLDI, Tibor
ActiveGreat Hampton Street, BirminghamB18 6AA
Born August 1975
Director
Appointed 02 Nov 2022
FÖLDI, Tibor
Great Hampton Street, BirminghamB18 6AA
Born August 1975
Director
02 Nov 2022
Active
KARPATI, Andras
ActiveKidderminster Road, DroitwichWR9 9AY
Born May 1986
Director
Appointed 11 Jan 2021
KARPATI, Andras
Kidderminster Road, DroitwichWR9 9AY
Born May 1986
Director
11 Jan 2021
Active
HAWLEY, Marcus Joseph
Resigned60 Frederick Street, BirminghamB1 3HS
Born July 1980
Director
Appointed 11 Jan 2021
Resigned 05 Apr 2023
HAWLEY, Marcus Joseph
60 Frederick Street, BirminghamB1 3HS
Born July 1980
Director
11 Jan 2021
Resigned 05 Apr 2023
Resigned
O'FLAHERTY, Michelle
ResignedHall Road, RochfordSS4 1NN
Born May 1973
Director
Appointed 11 Jan 2021
Resigned 01 Mar 2022
O'FLAHERTY, Michelle
Hall Road, RochfordSS4 1NN
Born May 1973
Director
11 Jan 2021
Resigned 01 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Hampton Street, BirminghamB18 6AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2021
Cordia Uk Project Holdings Limited
Great Hampton Street, BirminghamB18 6AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2021
Active
Filing History
28
Description
Type
Date Filed
Document
2 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2024
16 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2023
5 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
3 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2021
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2021
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021