CORDIER UK LIMITED

Active - Accounts Filed

General Information

NAME
CORDIER UK LIMITED

COMPANY NUMBER
06646063

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

INCORPORATION DATE
15/07/2008 (16 years and 4 months old)

WEBSITE
www.armitwines.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
03/09/2008 24/03/2021
ARMIT HOLDING LIMITED
View all previous names

REGISTERED ADDRESS

2ND FLOOR, THE TRIANGLE, 5-17 HAMMERSMITH GROVE
LONDON
W6 0LG

Telephone: 02079080600
TPS: No

TRADING ADDRESSES

2nd Floor, The Triangle
5-17 Hammersmith Grove
London
W6 0LG
W6 0LG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

11.73%

NET WORTH

£1.3M

2,204.56%

TOTAL LIABILITIES

£9.1M

24.62%

NET ASSETS

£1.3M

1,094.84%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BAARSMA WINE GROUP HOLDING BV	N/A	N/A
CORDIER UK LIMITED	Active - Accounts Filed	View Report
ARMIT WINES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: Brett Michael Fleming (923043978) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CORDIER UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

11.73%

NET WORTH

£1.3M

2,204.56%

TOTAL LIABILITIES

£9.1M

24.62%

NET ASSETS

£1.3M

1,094.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BAARSMA WINE GROUP HOLDING BV	Owned: 89.00 %	Shares: 4,201,341	Price per share: £1.00	Total Value: £4,201,341.00
BAARSMA WINE GROUP HOLDING BV	Owned: 11.00 %	Shares: 519,266	Price per share: £1.00	Total Value: £519,266.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CORDIER GROUP HOLDING B.V. 04/09/2008 - Present (16 years and 3 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matthew Robert Vowles 27/09/2023 - Present (1 years and 2 months) Born in Nov 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TRAVERS SMITH LIMITED 15/07/2008 - Present (16 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 130	View Report
TRAVERS SMITH SECRETARIES LIMITED Director: 15/07/2008 - Present (16 years and 4 months) Secretary: 15/07/2008 - 04/09/2008 (1 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 1425	View Report
Tjeerd Van Der Hoek 04/09/2008 - 31/03/2014 (5 years and 6 months) Born in Jul 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
UNION INVIVO SAS	N/A	N/A
BAARSMA WINE GROUP HOLDING BV	N/A	N/A
CORDIER UK LIMITED	Active - Accounts Filed	View Report
ARMIT WINES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Accounts filed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: Brett Michael Fleming (923043978) has left the board
Date: 06/10/2023	Event: New Board Member Matthew Robert Vowles (931432626) Appointed
Date: 11/06/2023	Event: New Accounts filed
Date: 08/06/2023	Event: Karen Lesley Ellis (924109550) has left the board
Date: 02/06/2023	Event: New Board Member Brett Michael Fleming (923043978) Appointed
Date: 07/03/2023	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: Brett Michael Fleming (923043978) has left the board
Date: 10/11/2021	Event: Brett Michael Fleming (923043978) has left the board
Date: 10/11/2021	Event: Brett Michael Fleming (923043978) has left the board
Date: 10/11/2021	Event: Brett Michael Fleming (923043978) has left the board
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 31/08/2020	Event: Change in Reg. Office
Date: 01/05/2020	Event: New Accounts filed
Date: 17/04/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Board Member Brett Michael Fleming (923043978) Appointed
Date: 15/01/2020	Event: Susan Harper (925354198) has left the board
Date: 18/04/2019	Event: Kirsten Emma Kilby (919550575) has left the board
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 19/12/2018	Event: New Board Member Susan Harper (925354198) Appointed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Accounts filed
Date: 19/12/2017	Event: Dominic Edwin Collier (907324842) has left the board
Date: 19/12/2017	Event: New Board Member Karen Lesley Ellis (924109550) Appointed
Date: 12/04/2017	Event: New Accounts filed
Date: 04/03/2017	Event: New Annual Return filed
Date: 08/02/2017	Event: New Annual Return filed
Date: 19/01/2017	Event: David Burton (920799594) has left the board
Date: 19/01/2017	Event: New Board Member Kirsten Emma Kilby (919550575) Appointed
Date: 26/08/2016	Event: Michael Richard Laing (918145020) has left the board
Date: 26/07/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Company Secretary David Burton (920799594) Appointed
Date: 12/05/2016	Event: Natalie Farthing (919426137) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 18/08/2015	Event: New Annual Return filed
Date: 14/08/2015	Event: Graham Alan Jeffs (912913767) has left the board
Date: 22/01/2015	Event: New Company Secretary Natalie Farthing (919426137) Appointed
Date: 09/12/2014	Event: New Accounts filed
Date: 19/07/2014	Event: New Annual Return filed
Date: 17/07/2014	Event: Tjeerd Van Der Hoek (913332630) has left the board
Date: 30/09/2013	Event: New Board Member Dominic Edwin Collier (907324842) Appointed
Date: 30/09/2013	Event: Dominic Edwin Collier (918144392) has left the board
Date: 23/09/2013	Event: New Board Member Dominic Edwin Collier (918144392) Appointed
Date: 23/09/2013	Event: New Board Member Michael Richard Laing (918145020) Appointed
Date: 09/08/2013	Event: New Accounts filed

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CORDIER UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£1.3M

£9.1M

£1.3M

People Overview

2

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£1.3M

£9.1M

£1.3M

Accounts

People Overview

2

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™