CODIRECTOR SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

CODIRECTOR SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CODIRECTOR SERVICES LIMITED was incorporated 11 years ago on 28/01/2013 and has the registered number: 08378555. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CODIRECTOR SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

5 STRATFORD PLACE
LONDON
W1C 1AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSEC SERVICES LIMITED Corporate Secretary 2013-01-28 CURRENT
MR PARAMJIT SEHMI Oct 1985 British Director 2017-07-27 CURRENT
MR ANDREW PHILIP PIKE Nov 1956 British Director 2018-12-29 CURRENT
MRS DEBORAH LOUISE MILLS Dec 1965 British Director 2013-01-28 CURRENT
MR ANDREW PHILIP PIKE Nov 1956 British Director 2013-01-28 UNTIL 2018-02-09 RESIGNED
MR RAYMOND GEORGE MILLS Mar 1948 British Director 2013-01-28 UNTIL 2015-05-01 RESIGNED
MISS KANWAL MAJEED Apr 1983 British Director 2013-01-28 UNTIL 2013-09-10 RESIGNED
MR DAVID STUART HILL Aug 1974 British Director 2013-01-28 UNTIL 2013-09-10 RESIGNED
MR JOSS BURRELL ALCRAFT Oct 1972 British Director 2013-09-17 UNTIL 2017-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burlingtons Legal Llp 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Burlingtons Fiduciary Services Limited 2019-09-23 - 2022-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Burlingtons Legal Llp 2016-04-06 - 2019-09-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CODIRECTOR SERVICES LIMITED 2023-10-31 31-01-2023 £100 Cash £100 equity
Dormant Company Accounts - CODIRECTOR SERVICES LIMITED 2022-11-03 31-01-2022 £100 Cash £100 equity
Dormant Company Accounts - CODIRECTOR SERVICES LIMITED 2021-10-13 31-01-2021 £100 Cash £100 equity
Dormant Company Accounts - CODIRECTOR SERVICES LIMITED 2021-01-06 31-01-2020 £100 Cash £100 equity
Dormant Company Accounts - CODIRECTOR SERVICES LIMITED 2019-10-17 31-01-2019 £100 Cash £100 equity
Dormant Company Accounts - CODIRECTOR SERVICES LIMITED 2018-10-18 31-01-2018 £100 Cash £100 equity
Dormant Company Accounts - CODIRECTOR SERVICES LIMITED 2017-10-13 31-01-2017 £100 Cash £100 equity
Dormant Company Accounts - CODIRECTOR SERVICES LIMITED 2016-10-14 31-01-2016 £100 Cash £100 equity
Dormant Company Accounts - CODIRECTOR SERVICES LIMITED 2015-10-10 31-01-2015 £100 Cash £100 equity

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