Introduction
Watch Company
C
CORDAGE 46 LIMITED
CORDAGE 46 LIMITED is an active company incorporated on 28 June 2022 with the registered office located in Portsmouth. The company operates in the Construction sector, specifically engaged in development of building projects. CORDAGE 46 LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14201967
LTD Company
Age
3 Years
Incorporated 28 June 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
6 St. Georges Square Portsmouth, PO1 3EY,
Previous Addresses
5 Unit 5 Clovelly Business Park Clovelly Road Southbourne PO10 8PW United Kingdom
From: 5 July 2023To: 5 July 2023
3 Delling Lane Bosham Chichester PO18 8NF England
From: 28 June 2022To: 5 July 2023
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTS, Christian Tama
ActiveSt. Georges Square, PortsmouthPO1 3EY
Born October 1992
Director
Appointed 01 Aug 2023
ROBERTS, Christian Tama
St. Georges Square, PortsmouthPO1 3EY
Born October 1992
Director
01 Aug 2023
Active
ROBERTS-BLAKE, Anya Tamahine
ResignedDelling Lane, ChichesterPO18 8NF
Born August 1995
Director
Appointed 28 Jun 2022
Resigned 01 Aug 2023
ROBERTS-BLAKE, Anya Tamahine
Delling Lane, ChichesterPO18 8NF
Born August 1995
Director
28 Jun 2022
Resigned 01 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cordage Group Limited
ActiveDelling Lane, ChichesterPO18 8NF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2022
Cordage Group Limited
Delling Lane, ChichesterPO18 8NF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
5 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2023
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2023
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2023