CODOCK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
CODOCK LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
CODOCK LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: 03432093.
CODOCK LIMITED was incorporated 26 years ago on 10/09/1997 and has the registered number: 03432093.
CODOCK LIMITED - LEEDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 24/03/2017 |
Registered Office
29 PARK SQUARE WEST
LEEDS
WEST YORKSHIRE
LS1 2PQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOVEREIGN FIDUCIARY SERVICES LIMITED | Corporate Secretary | 1997-09-25 | CURRENT | ||
MANUEL ANTUNEZ CORRALES | Oct 1951 | Spanish | Director | 2005-08-23 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-09-10 UNTIL 1997-09-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-10 UNTIL 1997-09-25 | RESIGNED | ||
SUSAN ELIZABETH SWANN | May 1972 | British | Director | 1997-09-25 UNTIL 2000-06-16 | RESIGNED |
RENE RASMUSSEN | Jul 1963 | Danish | Director | 2000-07-18 UNTIL 2005-08-23 | RESIGNED |
TIMOTHY JOHN REVILL | Aug 1950 | British | Director | 1997-09-25 UNTIL 2000-07-18 | RESIGNED |
JOSE IGNACIO ANTUNEZ CORRALES | Jan 1954 | Spanish | Director | 2005-08-23 UNTIL 2016-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Manual Antunez Corrales | 2016-09-10 | 10/1951 | Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CODOCK LIMITED | 2017-10-06 | 24-03-2017 | £4,299 Cash £-87,433 equity |
Abbreviated Company Accounts - CODOCK LIMITED | 2016-12-20 | 31-03-2016 | £-73,082 equity |
Micro-entity Accounts - CODOCK LIMITED | 2015-12-31 | 31-03-2015 | £-61,448 equity |
Abbreviated Company Accounts - CODOCK LIMITED | 2014-10-21 | 31-03-2014 | £3,308 Cash £-51,047 equity |