Codirector Services Limited in London, W1C 1AX

Description

Data updated on: 01-11-2023

Codirector Services Limited,registered as Private Limited Company, registered in 5 Stratford Place, London. The zip code W1C 1AX. The company was created in Monday 28th January 2013. The Companies House Registration Number is 08378555. The firm's SIC code is 70229 which means Management consultancy activities other than financial management. 2023-01-31 is the last time when the company accounts were filed.

There seems to be a team of three directors overseeing the business right now, specifically Andrew P., Paramjit S. and Deborah M. who have been utilizing the directors tasks for six years. At least one secretary in this firm is a limited company, specifically Cosec Services Limited.

The companies with significant control over this firm are as follows: Burlingtons Legal Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stratford Place, W1C 1AX and was registered as a PSC under the reg no Oc360876.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100	100	100	100

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company staff

Andrew P.

Role: Director

Appointed: 29 December 2018

Latest update: 21 March 2024

Paramjit S.

Role: Director

Appointed: 27 July 2017

Latest update: 21 March 2024

Cosec Services Limited

Role: Corporate Secretary

Appointed: 28 January 2013

Address: Stratford Place, London, W1C 1AX, England

Latest update: 21 March 2024

Place registered Companies House (England And Wales)

Registration number Oc360876

Notified on 31 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Burlingtons Fiduciary Services Limited

Address: 5 Stratford Place, London, W1C 1AX, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered Registrar Of Companies, England And Wales

Registration number 12052185

Notified on 23 September 2019

Ceased on 31 March 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Burlingtons Legal Llp

Address: 38 Hertford Street, London, W1J 7SG, England

Legal authority Limited Liability Partnerships Act 2000

Legal form Limited Liability Partnership

Country registered England

Place registered England And Wales

Registration number Oc360876

Notified on 6 April 2016

Ceased on 23 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	11 February 2024
Confirmation statement last made up date	28 January 2023

Annual Accounts 9 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	9 October 2015
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts 12 October 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	12 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31
Annual Accounts 13 October 2016
Date Approval Accounts	13 October 2016

Codirector Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew P.

Paramjit S.

Cosec Services Limited

Deborah M.

Joss A.

Andrew P.

David H.

Raymond M.

Kanwal M.

People with significant control

Burlingtons Legal Llp

Burlingtons Fiduciary Services Limited

Burlingtons Legal Llp

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies