CORDIS BRIGHT LIMITED

CORDIS BRIGHT LIMITED is an active private limited company, incorporated on 21 August 1998. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Smithfield Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. CORDIS BRIGHT LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THOMAS FORD HOUSE
Address Line 2	SMITHFIELD STREET
Post Town	LONDON
Postcode	EC1A 9LF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	06/09/2016
Last Made Up Date	09/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CORDIS BRIGHT LIMITED

Directors

(The company's officers)

MR STEPHEN HOWARD BOXFORD

(~47 year old British national)

THOMAS FORD HOUSE SMITHFIELD STREET, LONDON, EC1A 9LF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/12/2018

MS JANE ELIZABETH HARRIS

(~61 year old British national)

THOMAS FORD HOUSE SMITHFIELD STREET, LONDON, EC1A 9LF, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULT
Usually resident in ENGLAND

Appointed on 01/12/2003

MR COLIN RICHARD HORSWELL

(~48 year old British national)

THOMAS FORD HOUSE SMITHFIELD STREET, LONDON, EC1A 9LF, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 03/06/2008

KAMALJIT KAUR

(~54 year old British national)

THOMAS FORD HOUSE SMITHFIELD STREET, LONDON, EC1A 9LF, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 03/06/2008

MS. HANNAH NICKSON

(~42 year old British national)

THOMAS FORD HOUSE SMITHFIELD STREET, LONDON, EC1A 9LF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/03/2022

MR THOMAS SHEWELL NOON

(~62 year old British national)

THOMAS FORD HOUSE SMITHFIELD STREET, LONDON, EC1A 9LF, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 21/08/1998

Shareholders

(Persons of Significant Control)

Mr Thomas Shewell Noon

(~62 year old British national)

Thomas Ford House, Smithfield Street, London, EC1A 9LF

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

KIN'FOLK COMMUNITY INTEREST COMPANY

HANNAH NICKSON

ON THE TIN LIMITED

MS JANE ELIZABETH HARRIS

SCHOOL-HOME SUPPORT SERVICE (UK)

MR COLIN RICHARD HORSWELL

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)