Company information:
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 |