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 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
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 |
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 |