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Codirector Services Limited

Codirector Services Limited is a dormant company incorporated on 28 January 2013 with the registered office located in London, Greater London. Codirector Services Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08378555
Private limited company
Age
12 years
Incorporated 28 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5 Stratford Place
London
W1C 1AX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Nov 1956
Director • Lawyer • British • Lives in England • Born in Oct 1985
Director • Solicitor • British • Lives in UK • Born in Dec 1965
Burlingtons Group Limited
PSC
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Mutual Companies
Cosec Services Limited
Mr Paramjit Sehmi, Andrew Philip Pike, and 1 more are mutual people.
Active
Burlingtons Group Limited
Andrew Philip Pike and Cosec Services Limited are mutual people.
Active
Burlingtons Legal LLP
Mrs Deborah Louise Mills and Andrew Philip Pike are mutual people.
Active
Nielsen Sports UK And Ireland Limited
Cosec Services Limited is a mutual person.
Active
Nielsen Media Research Limited
Cosec Services Limited is a mutual person.
Active
A.C. Nielsen Company Limited
Cosec Services Limited is a mutual person.
Active
Ashcombe Farming Limited
Cosec Services Limited is a mutual person.
Active
Atlantic Petroleum UK Limited
Cosec Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Burlingtons Advisory Limited (PSC) Details Changed
1 Year 1 Month Ago on 3 Aug 2024
Burlingtons Advisory Limited (PSC) Appointed
1 Year 1 Month Ago on 26 Jul 2024
Burlingtons Legal Llp (PSC) Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Burlingtons Legal Llp (PSC) Appointed
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Oct 2024
Change of details for Burlingtons Advisory Limited as a person with significant control on 3 August 2024
Submitted on 15 Oct 2024
Cessation of Burlingtons Legal Llp as a person with significant control on 26 July 2024
Submitted on 26 Jul 2024
Notification of Burlingtons Advisory Limited as a person with significant control on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 30 Oct 2023
Confirmation statement made on 28 January 2023 with updates
Submitted on 30 Jan 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 2 Nov 2022
Cessation of Burlingtons Fiduciary Services Limited as a person with significant control on 31 March 2022
Submitted on 12 May 2022
Repayment History
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