Introduction
Watch Company
C
CORDAGE SOUTHBOURNE PROPERTY LIMITED
CORDAGE SOUTHBOURNE PROPERTY LIMITED is an active company incorporated on 23 November 2022 with the registered office located in Portsmouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. CORDAGE SOUTHBOURNE PROPERTY LIMITED was registered 3 years ago.(SIC: 64209, 68100)
Status
active
Active since 3 years ago
Company No
14502856
LTD Company
Age
3 Years
Incorporated 23 November 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: 29 February 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 18 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
6 St. Georges Square Portsmouth, PO1 3EY,
Previous Addresses
3 Broadbridge Business Centre Delling Lane Bosham Chichester PO18 8NF England
From: 23 November 2022To: 23 June 2023
4 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROBERTS, Elizabeth
ActiveSt. Georges Square, PortsmouthPO1 3EY
Born October 1975
Director
Appointed 23 Nov 2022
ROBERTS, Elizabeth
St. Georges Square, PortsmouthPO1 3EY
Born October 1975
Director
23 Nov 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David Alan Roberts
CeasedSt. Georges Square, PortsmouthPO1 3EY
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Nov 2022
Ceased 24 Nov 2022
Mr David Alan Roberts
St. Georges Square, PortsmouthPO1 3EY
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Nov 2022
Ceased 24 Nov 2022
Ceased
Mrs Elizabeth Roberts
ActiveSt. Georges Square, PortsmouthPO1 3EY
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2022
Mrs Elizabeth Roberts
St. Georges Square, PortsmouthPO1 3EY
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2022
Active
Filing History
12
Description
Type
Date Filed
Document
17 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2023
5 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2023
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
23 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2023
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 April 2023