Codomo Limited

Company Name	Codomo Limited
Directors	Olivier Brunisholz and Mikio Tane
Company Status	Active
Company Number	04592485
Category	Private Limited Company
Incorporation Date	18 November 2002(21 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Olivier Brunisholz
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	18 December 2002(1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mikio Tane
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	18 December 2002(1 month after company formation)
Appointment Duration	21 years, 4 months
Role	Businessman
Country of Residence	Japan
Correspondence Address	2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 09 November 2021)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	citco.com
Email address	[email protected]

Location

Registered Address	2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Marle Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,572,083
Cash	£4,586,653
Current Liabilities	£32,052,796

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	24 March

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

6 January 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
19 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
25 March 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
27 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
25 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
20 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
18 December 2018	Second filing of Confirmation Statement dated 18/11/2017 (4 pages)
4 December 2018	Notification of Mikio Tane as a person with significant control on 19 October 2017 (2 pages)
28 November 2018	Withdrawal of a person with significant control statement on 28 November 2018 (2 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 18/12/2018 (4 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 December 2017	Notification of a person with significant control statement (2 pages)
1 December 2017	Notification of a person with significant control statement (2 pages)
1 December 2017	Cessation of Hiroshi Tane as a person with significant control on 9 October 2017 (1 page)
1 December 2017	Cessation of Hiroshi Tane as a person with significant control on 9 October 2017 (1 page)
9 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
17 November 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 10 (3 pages)
17 November 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 10 (3 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
9 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
1 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1 (4 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
4 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
4 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (4 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
5 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
4 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
2 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
12 March 2012	Full accounts made up to 31 March 2011 (13 pages)
12 March 2012	Full accounts made up to 31 March 2011 (13 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
22 February 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
22 February 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
23 July 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
23 July 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
15 December 2009	Director's details changed for Olivier Brunisholz on 18 November 2009 (2 pages)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Citco Management (Uk) Limited on 18 November 2009 (2 pages)
15 December 2009	Director's details changed for Mikio Tane on 18 November 2009 (2 pages)
15 December 2009	Secretary's details changed for Citco Management (Uk) Limited on 18 November 2009 (2 pages)
15 December 2009	Director's details changed for Olivier Brunisholz on 18 November 2009 (2 pages)
15 December 2009	Director's details changed for Mikio Tane on 18 November 2009 (2 pages)
15 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
21 November 2008	Return made up to 18/11/08; full list of members (3 pages)
21 November 2008	Return made up to 18/11/08; full list of members (3 pages)
21 November 2008	Director's change of particulars / mikio tane / 12/01/2008 (1 page)
21 November 2008	Director's change of particulars / mikio tane / 12/01/2008 (1 page)
19 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
19 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
6 March 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
22 December 2007	Return made up to 18/11/07; full list of members (5 pages)
22 December 2007	Return made up to 18/11/07; full list of members (5 pages)
1 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
1 March 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
20 January 2007	Return made up to 18/11/06; full list of members (5 pages)
20 January 2007	Return made up to 18/11/06; full list of members (5 pages)
28 April 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
28 April 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
29 November 2005	Return made up to 18/11/05; full list of members (5 pages)
29 November 2005	Return made up to 18/11/05; full list of members (5 pages)
29 June 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
29 June 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
13 January 2005	Return made up to 18/11/04; full list of members (5 pages)
13 January 2005	Return made up to 18/11/04; full list of members (5 pages)
6 September 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
6 September 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
7 January 2004	Return made up to 18/11/03; full list of members (5 pages)
7 January 2004	Return made up to 18/11/03; full list of members (5 pages)
10 January 2003	Registered office changed on 10/01/03 from: c/o citco london LIMITED 7 albermarle street london W1X 3HF (1 page)
10 January 2003	Registered office changed on 10/01/03 from: c/o citco london LIMITED 7 albermarle street london W1X 3HF (1 page)
10 January 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
10 January 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
7 January 2003	Company name changed mardrain LIMITED\certificate issued on 07/01/03 (2 pages)
7 January 2003	Company name changed mardrain LIMITED\certificate issued on 07/01/03 (2 pages)
6 January 2003	Registered office changed on 06/01/03 from: 6-8 underwood street london N1 7JQ (1 page)
6 January 2003	Registered office changed on 06/01/03 from: 6-8 underwood street london N1 7JQ (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (3 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (3 pages)
3 January 2003	New secretary appointed (2 pages)
18 November 2002	Incorporation (17 pages)
18 November 2002	Incorporation (17 pages)

Codomo Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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