opendata.bot
Company number
09039749

CORD CONSTRUCTION LTD

Officer · HIGGINS, Stephanie Frances and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
CORD CONSTRUCTION LTD
Company number
09039749
Registered office
11 LAURA PLACE, BATH, BA2 4BL
Company type
Private Limited Company
Incorporated on
14 May 2014
Status
Active
Age
12 years
Previous names
CORD BUILD LTD (to 13 Jun 2019) · CORD CONTRACTING CO LTD (to 13 Jun 2019)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

secretary
Appointed 14/05/2014
Active
director
Appointed 14/05/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lanercost Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 18/05/2020
Mr Bernard James Higgins
has significant influence or control
Notified 06/04/2017
Mrs Stephanie Frances Higgins
has significant influence or control
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 18/05/2020
Mr Bernard James Higgins
born 06/1971 · England has significant influence or control Notified 06/04/2017 Controls 4 companies
Mrs Stephanie Frances Higgins
born 10/1970 · England has significant influence or control Notified 06/04/2017 Controls 3 companies

Serving officers

secretary Appointed 14/05/2014
director Appointed 14/05/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/04/2022 Charge registered A registered charge
21/04/2022 Charge registered A registered charge
21/07/2021 Charge registered A registered charge
18/05/2020 Person with significant control added Lanercost Group Ltd
13/06/2019 Registered name changed CORD CONTRACTING CO LTD CORD BUILD LTD
13/06/2019 Registered name changed CORD BUILD LTD CORD CONSTRUCTION LTD
10/01/2018 Charge registered A registered charge
01/11/2017 Charge registered A registered charge
06/04/2017 Person with significant control added Mrs Stephanie Frances Higgins
06/04/2017 Person with significant control added Mr Bernard James Higgins
14/05/2014 Director appointed HIGGINS, Bernard James
14/05/2014 Secretary appointed HIGGINS, Stephanie Frances

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,879
▼ 15.0%
2,210
Net assets 1,809
▼ 14.4%
2,114
Employees (avg) 3 3

Documents for CORD CONSTRUCTION LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 4 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/09039749
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CORD CONSTRUCTION LTD?
According to the official registry, the company number of CORD CONSTRUCTION LTD is 09039749.
Where is CORD CONSTRUCTION LTD registered?
The registered office is 11 LAURA PLACE, BATH, BA2 4BL.
Who runs CORD CONSTRUCTION LTD?
HIGGINS, Stephanie Frances is listed among the officers of CORD CONSTRUCTION LTD.
What is the SIC code of CORD CONSTRUCTION LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CORD CONSTRUCTION LTD?
Lanercost Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CORD CONSTRUCTION LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.
Does CORD CONSTRUCTION LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 4 already satisfied.

About CORD CONSTRUCTION LTD (09039749)

CORD CONSTRUCTION LTD is a private limited company incorporated on 14 May 2014 and registered in the United Kingdom under company number 09039749. Its registered office is at 11 LAURA PLACE, BATH, BA2 4BL. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Lanercost Group Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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