Introduction
Watch Company
C
CORDON TECHNOLOGIES LTD
CORDON TECHNOLOGIES LTD is an active company incorporated on 13 July 2023 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28302). CORDON TECHNOLOGIES LTD was registered 2 years ago.(SIC: 28302)
Status
active
Active since 2 years ago
Company No
15001795
LTD Company
Age
2 Years
Incorporated 13 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 26 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
6
Funding
2
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
HUTCHINSON, Jamie Peter
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 13 Jul 2023
HUTCHINSON, Jamie Peter
Shelton Street, LondonWC2H 9JQ
Secretary
13 Jul 2023
Active
BRBORA, Annelise Nelson
ActiveShelton Street, LondonWC2H 9JQ
Born November 1982
Director
Appointed 13 Jul 2023
BRBORA, Annelise Nelson
Shelton Street, LondonWC2H 9JQ
Born November 1982
Director
13 Jul 2023
Active
HUTCHINSON, Jamie Peter
ActiveShelton Street, LondonWC2H 9JQ
Born December 1973
Director
Appointed 13 Jul 2023
HUTCHINSON, Jamie Peter
Shelton Street, LondonWC2H 9JQ
Born December 1973
Director
13 Jul 2023
Active
KEEN, Dominic John
ActiveAdastral Park, IpswichIP5 3RE
Born March 1977
Director
Appointed 05 Apr 2024
KEEN, Dominic John
Adastral Park, IpswichIP5 3RE
Born March 1977
Director
05 Apr 2024
Active
WOESS, Nina Maria
ActiveErika-Krenn-Promenade, Vienna
Born December 1988
Director
Appointed 05 Apr 2024
WOESS, Nina Maria
Erika-Krenn-Promenade, Vienna
Born December 1988
Director
05 Apr 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Annelise Nelson Brbora
CeasedShelton Street, LondonWC2H 9JQ
Born November 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2023
Ceased 27 Jun 2025
Mrs Annelise Nelson Brbora
Shelton Street, LondonWC2H 9JQ
Born November 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2023
Ceased 27 Jun 2025
Ceased
Mr Jamie Peter Hutchinson
Active13 Bhamra Gardens, MaidenheadSL6 4FQ
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jul 2023
Mr Jamie Peter Hutchinson
13 Bhamra Gardens, MaidenheadSL6 4FQ
Born December 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jul 2023
Active
Filing History
22
Description
Type
Date Filed
Document
11 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2025
13 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 February 2025