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 - LEEDS

This company is listed in the following categories:
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

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NEWCASTLE UNITED LIMITED Active GROUP 93110 - Operation of sports facilities
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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

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