General information

Name:

Codgold Ltd

Office Address:

3 Doolittle Yard Froghall Road Ampthill MK45 2NW Bedford

Number: 01132287

Incorporation date: 1973-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Codgold Limited business has been operating in this business field for fifty one years, as it's been established in 1973. Started with registration number 01132287, Codgold is categorised as a Private Limited Company with office in 3 Doolittle Yard Froghall Road, Bedford MK45 2NW. This company's SIC and NACE codes are 98000: Residents property management. 2022-12-31 is the last time the accounts were filed.

We have just one director at present managing the following firm, specifically John H. who's been utilizing the director's assignments for fifty one years. Since June 10, 2022 Heather B., had been performing the duties for this specific firm up until the resignation one year ago. As a follow-up another director, including Andrew M. gave up the position on March 10, 2022. Moreover, the director's tasks are constantly aided with by a secretary - Adam B., who was chosen by this specific firm on October 22, 2021.

John H. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Adam B.

Role: Secretary

Appointed: 22 October 2021

Latest update: 5 March 2024

John H.

Role: Director

Appointed: 15 May 1991

Latest update: 5 March 2024

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Anne S.
Notified on 6 April 2016
Ceased on 1 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 July 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

2nd Floor Exchange Building 16 St. Cuthbert's Street

City / Town:

Bedford

HQ address,
2015

Address:

2nd Floor Exchange Building 16 St. Cuthbert's Street

City / Town:

Bedford

Accountant/Auditor,
2014 - 2015

Name:

Keens Shay Keens Limited

Address:

2nd Floor Exchange Building 16 St Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

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Services (by SIC Code)

  • 98000 : Residents property management
50
Company Age

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