CODECO FACTORING LTD. - LONDON
| Company Profile | Company Filings |
Overview
CODECO FACTORING LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CODECO FACTORING LTD. was incorporated 18 years ago on 25/10/2005 and has the registered number: 05603147. The accounts status is TOTAL EXEMPTION FULL.
CODECO FACTORING LTD. was incorporated 18 years ago on 25/10/2005 and has the registered number: 05603147. The accounts status is TOTAL EXEMPTION FULL.
CODECO FACTORING LTD. - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2019 |
Registered Office
2ND FLOOR
LONDON
EC2A 3DQ
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 |
|---|---|---|---|---|---|
| MR ARTHUR JOSEPH GRICE | Feb 1942 | British | Director | 2016-09-20 | CURRENT |
| CORPORATE DIRECTORS LIMITED | Corporate Director | 2005-10-25 UNTIL 2005-10-25 | RESIGNED | ||
| CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2005-10-25 UNTIL 2015-06-11 | RESIGNED | ||
| KARL GREGORY WILLIAMS | Jan 1972 | British | Director | 2012-02-06 UNTIL 2015-04-24 | RESIGNED |
| ERICKSON RAYMOND CHRISTOPHER | Apr 1954 | Dominican | Director | 2005-10-25 UNTIL 2011-07-07 | RESIGNED |
| JOSEPH PIERRE BENOIT GIBLOT DUCRAY | Aug 1956 | Mauritian | Director | 2011-07-07 UNTIL 2012-02-06 | RESIGNED |
| ERASMIA ARISTODEMOU | Nov 1988 | Cypriot | Director | 2014-01-20 UNTIL 2016-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Nicholas Peter Cronin | 2018-06-04 | 10/1983 | Chislehurst Kent | Ownership of shares 75 to 100 percent |
| Mr Josef Monsport | 2016-04-06 - 2018-06-04 | 3/1958 | Pruhonice |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Codeco Factoring Ltd. - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 31-10-2019 | £9,976 Cash £6,692 equity |
| Codeco Factoring Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-05-17 | 31-10-2018 | £15,294 Cash £6,622 equity |
| Codeco Factoring Ltd. - Accounts to registrar (filleted) - small 18.1 | 2018-07-11 | 31-10-2017 | £24,236 Cash £6,451 equity |
| Codeco Factoring Ltd. - Abbreviated accounts 16.3 | 2017-07-15 | 31-10-2016 | £12,694 Cash £6,337 equity |
| Codeco Factoring Ltd. - Limited company - abbreviated - 11.9 | 2016-07-29 | 31-10-2015 | £11,274 Cash £6,176 equity |
| Codeco Factoring Limited - Limited company - abbreviated - 11.6 | 2015-10-27 | 31-10-2014 | £136,288 Cash £5,952 equity |
| Codeco Factoring Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-10-2013 | £221,875 Cash £5,644 equity |