CHORDATA LIMITED

CHORDATA LIMITED is an active private limited company, incorporated on 20 June 2019. The nature of the business includes Manufacture of other electrical equipment and two other classifications. The company's registered office is on Kingsdown Road, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHORDATA LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	10 KINGSDOWN ROAD
Post Town	EPSOM
Country	UNITED KINGDOM
Postcode	KT17 3PU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

62090 - Other information technology service activities

72110 - Research and experimental development on biotechnology

Company Name History

From incorporation onwards:

CHORDATA LIMITED

Directors

(The company's officers)

MR PETER GLENN CURTIS

(~55 year old Australian national)

14 CAUSTON ROAD, LONDON, N6 5ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2019

MR ALASTAIR DAVID MCMAHON

(~49 year old British national)

10 KINGSDOWN ROAD, EPSOM, KT17 3PU, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2019

MR JOHN WISBEY

(~66 year old English national)

27 WOODHAY HOUSE, NEWBURY, RG14 7GW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2019

MR ALASTAIR DAVID MCMAHON

10 KINGSDOWN ROAD, EPSOM, KT17 3PU, UNITED KINGDOM

Current Secretary

Appointed on 01/03/2020

Shareholders

(Persons of Significant Control)

Mr Peter Glenn Curtis

(~55 year old Australian national)

14, Causton Road, London, N6 5ES, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/06/2019

Mr John Graham Wisbey

(~66 year old English national)

Wynyard House, 24 Bury Road, Newmarket, CB8 7BT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/06/2019

Mr Alastair David Mcmahon

(~49 year old British national)

10, Kingsdown Road, Epsom, KT17 3PU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/06/2019

Connections

(Shared officers)

LANTERN (UK) LIMITED

MR ALASTAIR DAVID MCMAHON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)