CODECO CAPITAL INVESTMENTS (UK) LIMITED

2nd Floor 9 Chapel Place, London, EC2A 3DQ
StatusACTIVE
Company No.05394593
CategoryPrivate Limited Company
Incorporated16 Mar 2005
Age19 years, 3 months, 14 days
JurisdictionEngland Wales

SUMMARY

CODECO CAPITAL INVESTMENTS (UK) LIMITED is an active private limited company with number 05394593. It was incorporated 19 years, 3 months, 14 days ago, on 16 March 2005. The company address is 2nd Floor 9 Chapel Place, London, EC2A 3DQ.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeTotal Exemption Full
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.
82990Other business support service activities n.e.c.

Confirmation Statment

Next due date30 Mar 2025
Next made up16 Mar 2025
Last made up16 Mar 2024

People

GRICE, Linda Margaret

Director

Director

ACTIVE

Assigned on 15 Mar 2024

Current time on role 3 months, 15 days

ASHDOWN SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 16 Mar 2005

Resigned on 21 Nov 2011

Time on role 6 years, 8 months, 5 days

TADCO SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 16 Mar 2005

Resigned on 16 Mar 2005

Time on role

BRADSHAW, Jamie Nicholas

Director

Co Administrator

RESIGNED

Assigned on 16 Mar 2005

Resigned on 31 Aug 2007

Time on role 2 years, 5 months, 15 days

DAVID, Demetrios

Director

Company Director

RESIGNED

Assigned on 27 Jan 2012

Resigned on 01 Sep 2016

Time on role 4 years, 7 months, 5 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CODECO CAPITAL INVESTMENTS (UK) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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