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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 7 years ago.
Status
Active
Active since incorporation
Company No
11567305
Private limited company
Age
7 years
Incorporated 13 September 2018
Size
Unreported
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (3 years 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 England • Born in May 1990
Shareholders, PSCs & Group Structure
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Greenco Beta Holdings Limited
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Fishwind Limited
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Codwind Holdco Limited
Alter Domus (UK) Limited, Christian James-Milrose, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61K
Decreased by £6K (-9%)
Turnover
£1.99M
Decreased by £234K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£79.15M
Decreased by £3.35M (-4%)
Total Liabilities
-£47.59M
Increased by £13K (0%)
Net Assets
£31.55M
Decreased by £3.36M (-10%)
Debt Ratio (%)
60%
Increased by 2.46% (+4%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Dmitry Sarin Appointed
1 Year Ago on 14 Oct 2024
Adam Karl Delaney Resigned
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Mr Christian James-Milrose Appointed
1 Year 1 Month Ago on 2 Sep 2024
Julian Norman Thomas Skinner Resigned
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Mr Julian Norman Thomas Skinner Details Changed
3 Years Ago on 19 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 19 Sep 2025
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
Repayment History
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