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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
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 30 Mar31 Mar 2023 (1 year)
Accounts type is Full
Next accounts for period 29 September 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
The Stables
Peper Harow
Godalming
GU8 6BQ
England
Address changed on 6 Jan 2025 (8 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 • Chartered Accountant • British • Lives in England • Born in Jul 1978
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
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 (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£13.38M
Decreased by £38.14M (-74%)
Turnover
£46.26M
Decreased by £232.01M (-83%)
Employees
314
Decreased by 218 (-41%)
Total Assets
£19.83M
Decreased by £52.33M (-73%)
Total Liabilities
-£7.2M
Decreased by £33.35M (-82%)
Net Assets
£12.62M
Decreased by £18.97M (-60%)
Debt Ratio (%)
36%
Decreased by 19.87% (-35%)
Latest Activity
Registered Address Changed
8 Months Ago on 6 Jan 2025
Accounting Period Extended
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Andrew Max Bascombe Appointed
1 Year 1 Month Ago on 29 Jul 2024
Steve Whatley (PSC) Resigned
1 Year 1 Month Ago on 10 Jul 2024
Nicholas Francis Markham (PSC) Resigned
1 Year 1 Month Ago on 10 Jul 2024
Louisa Anna Kinane (PSC) Resigned
1 Year 1 Month Ago on 10 Jul 2024
Shoebox Services Limited (PSC) Appointed
1 Year 1 Month Ago on 10 Jul 2024
Denis Francis Kinane Resigned
1 Year 1 Month Ago on 10 Jul 2024
Get Credit Report
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Documents
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
Termination of appointment of Matthew Alexander Jones as a director on 10 July 2024
Submitted on 11 Jul 2024
Repayment History
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