CODEY LTD - LONDON
| Company Profile | Company Filings |
Overview
CODEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CODEY LTD was incorporated 11 years ago on 17/01/2013 and has the registered number: 08363862. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CODEY LTD was incorporated 11 years ago on 17/01/2013 and has the registered number: 08363862. The accounts status is DORMANT and accounts are next due on 31/10/2024.
CODEY LTD - LONDON
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SAVOY HOUSE
LONDON
W3 7DA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
C20 SITE SERVICES LTD (until 22/05/2023)
C20 SITE SERVICES LTD (until 22/05/2023)
SOMERSBY ASSOCIATES LTD (until 17/05/2021)
OCM ENTERPRISES (MANAGEMENT) LTD (until 04/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2023 | 31/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRIS MCCABE | Feb 1974 | British | Director | 2023-07-13 | CURRENT |
| MRS OLIVIJA MCCABE | Oct 1983 | Lithuanian | Director | 2013-01-17 UNTIL 2023-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Chris Mccabe | 2023-07-13 | 2/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Olivija Mccabe | 2016-04-06 - 2024-01-04 | 10/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Codey Ltd | 2024-04-06 | 31-01-2024 | £1 Cash |
| Codey Ltd | 2023-09-22 | 31-01-2023 | £1 Cash |
| C20 Site Services Ltd | 2022-10-21 | 31-01-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - C20 SITE SERVICES LTD | 2021-06-30 | 31-01-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - SOMERSBY ASSOCIATES LTD | 2021-02-18 | 31-01-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - SOMERSBY ASSOCIATES LTD | 2019-10-31 | 31-01-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - OCM ENTERPRISES (MANAGEMENT) LTD | 2018-10-27 | 31-01-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - OCM ENTERPRISES (MANAGEMENT) LTD | 2017-11-01 | 31-01-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - CODEY LTD | 2016-10-29 | 31-01-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - CODEY LTD | 2015-12-01 | 31-01-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - CODEY LTD | 2015-01-24 | 31-01-2014 | £1 Cash £1 equity |