General information

Name:

Carmen H Cody Ltd

Office Address:

40 Carmichael Street G51 2QU Glasgow

Number: SC126258

Incorporation date: 1990-07-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Carmen H Cody Limited. The firm was originally established 34 years ago and was registered with SC126258 as the registration number. This head office of the company is based in Glasgow. You can contact it at 40 Carmichael Street. This business's principal business activity number is 90020 which stands for Support activities to performing arts. Carmen H Cody Ltd released its account information for the financial period up to 2022-10-31. Its latest annual confirmation statement was submitted on 2023-08-15.

When it comes to this specific company, most of director's responsibilities up till now have been done by Janet M. and Derek B.. Amongst these two individuals, Derek B. has administered company for the longest period of time, having become a part of officers' team on 2015.

The companies with significant control over this firm are: Calran 0701 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Carmichael Street, G51 2QU and was registered as a PSC under the reg no Sc489566.

Financial data based on annual reports

Company staff

Janet M.

Role: Secretary

Appointed: 14 August 2023

Latest update: 22 February 2024

Janet M.

Role: Director

Appointed: 01 October 2015

Latest update: 22 February 2024

Derek B.

Role: Director

Appointed: 10 March 2015

Latest update: 22 February 2024

People with significant control

Calran 0701 Limited
Address: 40 Carmichael Street, Glasgow, G51 2QU, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc489566
Notified on 16 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Derek B.
Notified on 16 August 2016
Ceased on 16 August 2016
Nature of control:
1/2 or less of shares
Janet M.
Notified on 16 August 2016
Ceased on 16 August 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 24 June 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 31/10/2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31/10/2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31/10/2020
Annual Accounts
Start Date For Period Covered By Report 01/11/2021
End Date For Period Covered By Report 31/10/2022
Annual Accounts
End Date For Period Covered By Report 31 October 2021

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
33
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