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 - LONDON

This company is listed in the following categories:
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

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