CORDEL GROUP PLC

CORDEL GROUP PLC is an active public limited company, incorporated on 6 December 2017. The nature of the business is Other information technology service activities. The company's registered office is on John Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CORDEL GROUP PLC previously had the company name MAESTRANO GROUP PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11098701
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date06/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 110 JOHN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 2EB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date03/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 18/11/2021 onwards:
CORDEL GROUP PLC
Prior to 18/11/2021:
MAESTRANO GROUP PLC

Directors

(The company's officers)
IAN JAMES BUDDERY
(~66 year old Australian national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 06/12/2017
MR JOHN ANDREW DAVIS
(~54 year old British national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INTERIM CEO
  • Usually resident in UNITED KINGDOM
Appointed on 04/05/2018
MR AARON HOYE
(~42 year old Australian national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 14/04/2022
MR JONATHAN MACLEOD
(~66 year old British national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 04/05/2018
MR NICHOLAS JAMES MCINNES
(~70 year old British national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2020
MR THOURAYA WALKER
(~44 year old British national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 03/05/2023
MS THOURAYA WALKER
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Secretary
Appointed on 31/07/2023

Connections

(Shared officers)
  • MS THOURAYA WALKER
  • MS THOURAYA WALKER
  • MRS THOURAYA WALKER
PLAY CONSULTING LIMITED
  • MS THOURAYA WALKER
  • MRS THOURAYA WALKER
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)

CORDEL GROUP PLC: Maps

Maps show the location of the postcode of the registered office, WC1N 2EB.

Map of CORDEL GROUP PLC at local scale
Map of CORDEL GROUP PLC at local scale
Map of CORDEL GROUP PLC at district scale
Map of CORDEL GROUP PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 2EB

Other companies with registered offices in WC1N 2EB:

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)