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Codwind Holdco Limited

Codwind Holdco Limited is an active company incorporated on 26 September 2018 with the registered office located in London, City of London. Codwind Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11590080
Private limited company
Age
6 years
Incorporated 26 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 3 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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Fishwind Acquisition Limited
Christian James-Milrose, Dmitry Sarin, and 3 more are mutual people.
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Fishwind Limited
Christian James-Milrose, Dmitry Sarin, and 3 more are mutual people.
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Codwind Limited
Alter Domus (UK) Limited, Christian James-Milrose, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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 9 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Julian Norman Thomas Skinner Resigned
1 Year Ago on 2 Sep 2024
Mr Christian James-Milrose Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Julian Norman Thomas Skinner Details Changed
2 Years 11 Months Ago on 28 Sep 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 9 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Mr Christian James-Milrose as a director on 2 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 6 Oct 2022
Director's details changed for Mr Adam Karl Delaney on 3 October 2022
Submitted on 6 Oct 2022
Repayment History
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