Codeco Capital Investments (UK) Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. CO Index
  5. COD Index
  6. CODE Index

General information

Name:

Codeco Capital Investments (UK) Ltd

Office Address:

2nd Floor 9 Chapel Place EC2A 3DQ London

Number: 05394593

Incorporation date: 2005-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05394593 - reg. no. for Codeco Capital Investments (UK) Limited. This company was registered as a Private Limited Company on 2005-03-16. This company has been on the market for the last 19 years. The firm can be gotten hold of in 2nd Floor 9 Chapel Place in London. The company's area code assigned to this place is EC2A 3DQ. This firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. The company's latest annual accounts describe the period up to 31st December 2022 and the most current confirmation statement was filed on 16th March 2023.

Presently, this particular company is supervised by one director: Linda G., who was chosen to lead the company in March 2024. The following company had been controlled by Sarah G. till nearly one year ago. Furthermore a different director, specifically Arthur G. quit in March 2024.

Nicholas C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Linda G.

Role: Director

Appointed: 15 March 2024

Latest update: 21 April 2024

People with significant control

Nicholas C.
Notified on 4 June 2018
Nature of control:
over 3/4 of shares
Josef M.
Notified on 6 April 2016
Ceased on 4 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 September 2015
Annual Accounts 1 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 1 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 16 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

Similar companies nearby

Closest companies