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Codwind Limited

Codwind Limited is an active company incorporated on 13 September 2018 with the registered office located in London, City of London. Codwind Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11567305
Private limited company
Age
6 years
Incorporated 13 September 2018
Size
Unreported
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Nov 1988
Director • British • Lives in Scotland • Born in Jan 1980
Director • British • Lives in UK • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Fuujin Power Limited
Adam Karl Delaney, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Greenco Alpha Holdings Limited
Alter Domus (UK) Limited, Julian Norman Thomas Skinner, and 3 more are mutual people.
Active
Greenco RB Alpha Limited
Alter Domus (UK) Limited, Julian Norman Thomas Skinner, and 3 more are mutual people.
Active
Greenco Beta Holdings Limited
Julian Norman Thomas Skinner, Adam Karl Delaney, and 3 more are mutual people.
Active
Greenco RB Beta Limited
Julian Norman Thomas Skinner, Adam Karl Delaney, and 3 more are mutual people.
Active
Fishwind Acquisition Limited
Julian Norman Thomas Skinner, Adam Karl Delaney, and 3 more are mutual people.
Active
Fishwind Limited
Julian Norman Thomas Skinner, Adam Karl Delaney, and 3 more are mutual people.
Active
Codwind Holdco Limited
Julian Norman Thomas Skinner, Adam Karl Delaney, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£67K
Decreased by £14K (-17%)
Turnover
£2.23M
Decreased by £4.59M (-67%)
Employees
Unreported
Same as previous period
Total Assets
£82.5M
Decreased by £4K (-0%)
Total Liabilities
-£47.58M
Decreased by £2.23M (-4%)
Net Assets
£34.92M
Increased by £2.22M (+7%)
Debt Ratio (%)
58%
Decreased by 2.69% (-4%)
Latest Activity
Mr Dmitry Sarin Appointed
10 Months Ago on 14 Oct 2024
Adam Karl Delaney Resigned
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Mr Christian James-Milrose Appointed
1 Year Ago on 2 Sep 2024
Julian Norman Thomas Skinner Resigned
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Codwind Holdco Limited (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Julian Norman Thomas Skinner Details Changed
3 Years Ago on 19 Aug 2022
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Documents
Termination of appointment of Adam Karl Delaney as a director on 14 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Dmitry Sarin as a director on 14 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 24 Sep 2024
Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Christian James-Milrose as a director on 2 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 15 Sep 2023
Director's details changed for Mr Julian Norman Thomas Skinner on 19 August 2022
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Change of details for Codwind Holdco Limited as a person with significant control on 3 October 2022
Submitted on 10 Oct 2022
Repayment History
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