Codeco Capital Investments (UK) Limited

Company Name	Codeco Capital Investments (UK) Limited
Director	Linda Margaret Grice
Company Status	Active
Company Number	05394593
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
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	Mrs Linda Margaret Grice
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 March 2024(19 years after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	South Africa
Correspondence Address	27 Charl Street Ifafi Hartbeespoort 0260

Director Name	Mr Jamie Nicholas Bradshaw
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Role	Co Administrator
Country of Residence	England
Correspondence Address	1 Angus Close Chessington Surrey KT9 2BW

Director Name	Mr Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(2 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Carlton Road Northumberland Heath Erith Kent DA8 1DW

Director Name	Mr Marco Marano
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 March 2008(3 years after company formation)
Appointment Duration	10 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sw6

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Mrs Jacqueline Marsha Scott
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(6 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 January 2012)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Mr Demetrios David
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	27 January 2012(6 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	4a Panagias Acheiropoiitou Lakatamia 2311 Cyprus

Director Name	Mr Arthur Joseph Grice
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(11 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 March 2024)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	27 Charl Street Ifafi Hartbeespoort 0216

Director Name	Ms Sarah Amy Grice
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2024(19 years after company formation)
Appointment Duration	Resigned same day (resigned 15 March 2024)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	2nd Floor 9 Chapel Place London EC2A 3DQ

Director Name	Tadco Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Tadco Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	6th Floor Tsl Business Centre 94-96 Wigmore Street London W1U 3RF

Director Name	Elmbrooke Directors Limted (Corporation)
Status	Resigned
Appointed	15 January 2009(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2011)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	2nd Floor 9 Chapel Place London EC2A 3DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

71.2k at £1	Codeco Capital Holding As 100.00% Ordinary

Financials

Year	2014
Net Worth	-£404,850
Cash	£355
Current Liabilities	£432,327

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

4 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
24 April 2019	Confirmation statement made on 16 March 2019 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
11 September 2018	Director's details changed for Mr Arthur Joseph Grice on 1 August 2018 (2 pages)
13 June 2018	Cessation of Josef Monsport as a person with significant control on 4 June 2018 (1 page)
13 June 2018	Notification of Nicholas Peter Cronin as a person with significant control on 4 June 2018 (2 pages)
3 May 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
20 February 2017	Second filing of the annual return made up to 16 March 2016 (17 pages)
20 February 2017	Second filing of the annual return made up to 16 March 2015 (17 pages)
20 February 2017	Second filing of the annual return made up to 16 March 2016 (17 pages)
20 February 2017	Second filing of the annual return made up to 16 March 2015 (17 pages)
6 December 2016	Director's details changed for Mr Arthur Joseph Grice on 6 December 2016 (2 pages)
6 December 2016	Director's details changed for Mr Arthur Joseph Grice on 6 December 2016 (2 pages)
14 October 2016	Termination of appointment of Demetrios David as a director on 1 September 2016 (1 page)
14 October 2016	Termination of appointment of Demetrios David as a director on 1 September 2016 (1 page)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Appointment of Mr Arthur Joseph Grice as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Mr Arthur Joseph Grice as a director on 1 September 2016 (2 pages)
5 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 71,246 ANNOTATION Clarification a second filed AR01 was registered on 20/02/2017 (5 pages)
5 May 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 71,246 ANNOTATION Clarification a second filed AR01 was registered on 20/02/2017 (5 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 71,246 ANNOTATION Clarification a second filed AR01 was registered on 20/02/2017 (4 pages)
17 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 71,246 (3 pages)
17 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 71,246 ANNOTATION Clarification a second filed AR01 was registered on 20/02/2017 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 71,246 (3 pages)
22 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 71,246 (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (3 pages)
7 August 2012	Director's details changed for David Demetrios on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for David Demetrios on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for David Demetrios on 7 August 2012 (2 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
28 February 2012	Appointment of David Demetrios as a director (2 pages)
28 February 2012	Appointment of David Demetrios as a director (2 pages)
28 February 2012	Termination of appointment of Jacqueline Scott as a director (1 page)
28 February 2012	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 28 February 2012 (1 page)
28 February 2012	Termination of appointment of Jacqueline Scott as a director (1 page)
1 December 2011	Termination of appointment of Ashdown Secretaries Limited as a secretary (1 page)
1 December 2011	Termination of appointment of Elmbrooke Directors Limted as a director (1 page)
1 December 2011	Termination of appointment of Stephen Kelly as a director (1 page)
1 December 2011	Termination of appointment of Elmbrooke Directors Limted as a director (1 page)
1 December 2011	Appointment of Jacqueline Marsha Scott as a director (2 pages)
1 December 2011	Termination of appointment of Stephen Kelly as a director (1 page)
1 December 2011	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 1 December 2011 (1 page)
1 December 2011	Termination of appointment of Ashdown Secretaries Limited as a secretary (1 page)
1 December 2011	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 1 December 2011 (1 page)
1 December 2011	Appointment of Jacqueline Marsha Scott as a director (2 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 May 2010	Appointment of Mr Stephen Kelly as a director (2 pages)
6 May 2010	Appointment of Mr Stephen Kelly as a director (2 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Elmbrooke Directors Limted on 25 March 2010 (1 page)
25 March 2010	Secretary's details changed for Ashdown Secretaries Limited on 25 March 2010 (1 page)
25 March 2010	Secretary's details changed for Ashdown Secretaries Limited on 25 March 2010 (1 page)
25 March 2010	Director's details changed for Elmbrooke Directors Limted on 25 March 2010 (1 page)
30 December 2009	Annual return made up to 16 March 2009 with a full list of shareholders (3 pages)
30 December 2009	Annual return made up to 16 March 2009 with a full list of shareholders (3 pages)
2 May 2009	Full accounts made up to 31 December 2007 (14 pages)
2 May 2009	Full accounts made up to 31 December 2007 (14 pages)
21 January 2009	Appointment terminated director marco marano (1 page)
21 January 2009	Director appointed elmbrooke directors limted (1 page)
21 January 2009	Appointment terminated director marco marano (1 page)
21 January 2009	Director appointed elmbrooke directors limted (1 page)
1 May 2008	Full accounts made up to 31 December 2006 (12 pages)
1 May 2008	Full accounts made up to 31 December 2006 (12 pages)
29 April 2008	Return made up to 16/03/08; full list of members (3 pages)
29 April 2008	Return made up to 16/03/08; full list of members (3 pages)
5 April 2008	Director appointed marco marano (2 pages)
5 April 2008	Appointment terminated director jason tabone (1 page)
5 April 2008	Director appointed marco marano ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
5 April 2008	Appointment terminated director jason tabone (1 page)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 April 2007	Return made up to 16/03/07; full list of members (2 pages)
5 April 2007	Return made up to 16/03/07; full list of members (2 pages)
26 October 2006	Â£ nc 100000/860000 19/10/06 (1 page)
26 October 2006	Â£ nc 100000/860000 19/10/06 (1 page)
26 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2006	Memorandum and Articles of Association (31 pages)
26 October 2006	Memorandum and Articles of Association (31 pages)
26 September 2006	Ad 07/09/06--------- Â£ si 3461@1=3461 Â£ ic 62801/66262 (2 pages)
26 September 2006	Ad 10/07/06--------- Â£ si 4984@1=4984 Â£ ic 66262/71246 (2 pages)
26 September 2006	Ad 10/07/06--------- Â£ si 4984@1=4984 Â£ ic 66262/71246 (2 pages)
26 September 2006	Ad 07/09/06--------- Â£ si 3461@1=3461 Â£ ic 62801/66262 (2 pages)
29 March 2006	Return made up to 16/03/06; full list of members (3 pages)
29 March 2006	Return made up to 16/03/06; full list of members (3 pages)
23 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 March 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
11 October 2005	Ad 23/09/05--------- Â£ si 61801@1=61801 Â£ ic 1000/62801 (2 pages)
11 October 2005	Ad 23/09/05--------- Â£ si 61801@1=61801 Â£ ic 1000/62801 (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
4 April 2005	Ad 16/03/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Ad 16/03/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Director resigned (1 page)
16 March 2005	Incorporation (17 pages)
16 March 2005	Incorporation (17 pages)

Codeco Capital Investments (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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