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Codirector Services Limited (No: 08378555)

Address: 5 STRATFORD PLACE, LONDON, W1C 1AX, ENGLAND

Status: Active

Incorporated: 28-Jan-2013

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 02-Nov-2025

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: DEBORAH LOUISE MILLS ( DOB: Dec-1965   From: Jan-2013  )

Current Director: ANDREW PHILIP PIKE ( DOB: Nov-1956   From: Dec-2018  )

Current Director: PARAMJIT SEHMI ( DOB: Oct-1985   From: Jul-2017  )

Current Secretary: COSEC SERVICES LIMITED (   From: Jan-2013  )

Resigned Director: JOSS BURRELL ALCRAFT ( DOB: Oct-1972   From: Sep-2013   To: Jul-2017  )

Resigned Director: DAVID STUART HILL ( DOB: Aug-1974   From: Jan-2013   To: Sep-2013  )

Resigned Director: KANWAL MAJEED ( DOB: Apr-1983   From: Jan-2013   To: Sep-2013  )

Resigned Director: RAYMOND GEORGE MILLS (   From: Jan-2013   To: May-2015  )

Resigned Director: ANDREW PHILIP PIKE ( DOB: Nov-1956   From: Jan-2013   To: Feb-2018  )

Persons of Significant Control:

Burlingtons Fiduciary Services Limited, 5 Stratford Place, London, W1C 1AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-23, Ceased: 2022-03-31)

Burlingtons Legal Llp, 38 Hertford Street, London, W1J 7SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-09-23)

Burlingtons Legal Llp, 5 Stratford Place, London, W1C 1AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-31)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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