Introduction
Watch Company
C
CORDAGE PROFESSIONAL SERVICES LIMITED
CORDAGE PROFESSIONAL SERVICES LIMITED is an active company incorporated on 4 September 2025 with the registered office located in Portsmouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in urban planning and landscape architectural activities. CORDAGE PROFESSIONAL SERVICES LIMITED was registered 0 years ago.(SIC: 71112)
Status
active
Active since N/A years ago
Company No
16693352
LTD Company
Age
N/A Years
Incorporated 4 September 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Submitted on 9 January 2026 (3 months ago)
Next Due
Due by 4 June 2027
Period: 4 September 2025 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Previous Company Names
CORDAGE PROPERTY COMPANY LIMITED
From: 4 September 2025To: 11 September 2025
Address
6 St. Georges Square Portsmouth, PO1 3EY,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
FAULKNER, Daniel
ActiveSt. Georges Square, PortsmouthPO1 3EY
Born June 1994
Director
Appointed 04 Sept 2025
FAULKNER, Daniel
St. Georges Square, PortsmouthPO1 3EY
Born June 1994
Director
04 Sept 2025
Active
GURDEN, Callum
ActiveSt. Georges Square, PortsmouthPO1 3EY
Born July 1996
Director
Appointed 04 Sept 2025
GURDEN, Callum
St. Georges Square, PortsmouthPO1 3EY
Born July 1996
Director
04 Sept 2025
Active
ROBERTS-BLAKE, Anya Tamahine
ActiveSt. Georges Square, PortsmouthPO1 3EY
Born August 1995
Director
Appointed 05 Feb 2026
ROBERTS-BLAKE, Anya Tamahine
St. Georges Square, PortsmouthPO1 3EY
Born August 1995
Director
05 Feb 2026
Active
RUSSELL, Jacob
ActiveSt. Georges Square, PortsmouthPO1 3EY
Born August 1993
Director
Appointed 04 Sept 2025
RUSSELL, Jacob
St. Georges Square, PortsmouthPO1 3EY
Born August 1993
Director
04 Sept 2025
Active
VANDANBURGH, Emma
ActiveSt. Georges Square, PortsmouthPO1 3EY
Born May 1976
Director
Appointed 04 Sept 2025
VANDANBURGH, Emma
St. Georges Square, PortsmouthPO1 3EY
Born May 1976
Director
04 Sept 2025
Active
CORDAGE GROUP LIMITED
ActiveSt. Georges Square, PortsmouthPO1 3EY
Corporate director
Appointed 04 Sept 2025
CORDAGE GROUP LIMITED
St. Georges Square, PortsmouthPO1 3EY
Corporate director
04 Sept 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cordage Group Limited
ActiveSt. Georges Square, PortsmouthPO1 3EY
Nature of Control
Significant influence or control
Notified 01 Dec 2025
Cordage Group Limited
St. Georges Square, PortsmouthPO1 3EY
Significant influence or control
01 Dec 2025
Active
Cordage Estates Limited
CeasedSt. Georges Square, PortsmouthPO1 3EY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Sept 2025
Ceased 01 Dec 2025
Cordage Estates Limited
St. Georges Square, PortsmouthPO1 3EY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Sept 2025
Ceased 01 Dec 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
9 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 January 2026
9 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2026
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
27 November 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
27 November 2025
11 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2025