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Cody Management Services Ltd

Cody Management Services Ltd is an active company incorporated on 24 March 2021 with the registered office located in Godalming, Surrey. Cody Management Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13288649
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (20 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
The Stables
Peper Harow
Godalming
GU8 6BQ
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in Scotland • Born in Jan 1957
Director • Chartered Accountant • British • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Cignpost Diagnostics Limited
Jacqueline Cecilia Kilgour, Denis Francis Kinane, and 1 more are mutual people.
Active
Cignpost Express Test Ltd
Matthew Alexander Jones and Denis Francis Kinane are mutual people.
Active
Express Test Investments Ltd
Matthew Alexander Jones and Denis Francis Kinane are mutual people.
Active
Elevate Portfolio Services Limited
Jacqueline Cecilia Kilgour is a mutual person.
Active
Cignpost Advised Limited
Andrew Max Bascombe is a mutual person.
Active
Conectia Limited
Andrew Max Bascombe is a mutual person.
Active
Cignpost Limited
Andrew Max Bascombe is a mutual person.
Active
Tenant Shop Services Limited
Andrew Max Bascombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
£142K
Decreased by £13.24M (-99%)
Turnover
£2.57M
Decreased by £43.68M (-94%)
Employees
34
Decreased by 280 (-89%)
Total Assets
£1.06M
Decreased by £18.77M (-95%)
Total Liabilities
-£413K
Decreased by £6.79M (-94%)
Net Assets
£647K
Decreased by £11.97M (-95%)
Debt Ratio (%)
39%
Increased by 2.62% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Accounting Period Extended
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Mr Andrew Max Bascombe Appointed
1 Year 3 Months Ago on 29 Jul 2024
Steve Whatley (PSC) Resigned
1 Year 3 Months Ago on 10 Jul 2024
Nicholas Francis Markham (PSC) Resigned
1 Year 3 Months Ago on 10 Jul 2024
Louisa Anna Kinane (PSC) Resigned
1 Year 3 Months Ago on 10 Jul 2024
Shoebox Services Limited (PSC) Appointed
1 Year 3 Months Ago on 10 Jul 2024
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Documents
Full accounts made up to 30 September 2024
Submitted on 12 Sep 2025
Registered office address changed from Building X92 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England to The Stables Peper Harow Godalming GU8 6BQ on 6 January 2025
Submitted on 6 Jan 2025
Previous accounting period extended from 29 March 2024 to 29 September 2024
Submitted on 17 Dec 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 13 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 5 Sep 2024
Notification of Shoebox Services Limited as a person with significant control on 10 July 2024
Submitted on 30 Jul 2024
Cessation of Steve Whatley as a person with significant control on 10 July 2024
Submitted on 30 Jul 2024
Cessation of Louisa Anna Kinane as a person with significant control on 10 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Andrew Max Bascombe as a director on 29 July 2024
Submitted on 30 Jul 2024
Cessation of Nicholas Francis Markham as a person with significant control on 10 July 2024
Submitted on 30 Jul 2024
Repayment History
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