CODAL LIMITED - LONDON
Overview
CODAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CODAL LIMITED was incorporated 39 years ago on 01/04/1985 and has the registered number: 01901413. The accounts status is AUDIT EXEMPTION SUBSI.
CODAL LIMITED was incorporated 39 years ago on 01/04/1985 and has the registered number: 01901413. The accounts status is AUDIT EXEMPTION SUBSI.
CODAL LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIERAN PATRICK HALPENNY | Sep 1966 | Irish | Director | 2015-03-16 | CURRENT |
MR RAJIV ANIL AKASH HARNAL | Aug 1961 | British | Director | 2007-11-01 | CURRENT |
KIERAN PATRICK HALPENNY | Secretary | 2009-12-31 | CURRENT | ||
MR CHRISTOPHER JOHN CHARMAN | Sep 1955 | British | Director | 2004-12-14 UNTIL 2007-08-31 | RESIGNED |
MARK RISDEN CARTER | Apr 1961 | British | Director | 1999-07-01 UNTIL 2000-01-01 | RESIGNED |
LOISE ELIZABETH BRADLEY | Sep 1961 | British | Director | 1999-07-01 UNTIL 2000-01-01 | RESIGNED |
PETER DONNELLAN | May 1951 | British | Director | 2000-01-01 UNTIL 2004-12-14 | RESIGNED |
MR MARK DOUGLAS HOLFORD | Dec 1950 | British | Director | 1996-05-28 UNTIL 2000-01-01 | RESIGNED |
ROGER CHARLES NIXON | Nov 1941 | British | Director | 1996-12-20 UNTIL 2000-01-01 | RESIGNED |
GERALD KEITH WILES | May 1951 | British | Director | 2007-11-01 UNTIL 2015-03-16 | RESIGNED |
MR PEREGRINE TATTON EYRE MASSEY | Jun 1952 | British | Director | 2007-10-01 UNTIL 2012-06-12 | RESIGNED |
DAVID LINDSAY MARTIN-CLARK | Jun 1937 | British | Director | RESIGNED | |
MR IAN RICHARD JARRETT | Feb 1951 | British | Director | 2007-11-01 UNTIL 2009-12-31 | RESIGNED |
MR BRUCE MURRAY KESTERTON | Oct 1958 | British | Director | 2004-12-14 UNTIL 2007-11-01 | RESIGNED |
MR IAN RICHARD JARRETT | Feb 1951 | British | Secretary | RESIGNED | |
FRANCIS AYLMER FROST | Aug 1945 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Miller (Uk) Holdings Company Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |