| Company Name | Codalph Limited |
|---|---|
| Director | Stella Anne Cox |
| Company Status | Active |
| Company Number | 09378116 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2015(9 years, 3 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 | Mrs Stella Anne Cox |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE |
| Secretary Name | Ms Natalie Louise Morse |
|---|---|
| Status | Current |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE |
Location
| Registered Address | 36 Shad Thames Core 1a - Butler's Wharf Building London SE1 2YE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stella Anne Cox 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Filing History
| 8 June 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 4 February 2023 with updates (4 pages) |
| 13 May 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 4 February 2022 | Confirmation statement made on 4 February 2022 with updates (4 pages) |
| 26 July 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 4 January 2021 | Director's details changed for Mrs Stella Anne Cox on 3 January 2021 (2 pages) |
| 4 January 2021 | Secretary's details changed for Ms Natalie Louise Morse on 3 January 2021 (1 page) |
| 3 January 2021 | Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 36 36 Shad Thames Core 1a - Butler’S Wharf Building London SE1 2YE on 3 January 2021 (1 page) |
| 3 January 2021 | Registered office address changed from 36 36 Shad Thames Core 1a - Butler’S Wharf Building London SE1 2YE England to 36 Shad Thames Core 1a - Butler’S Wharf Building London SE1 2YE on 3 January 2021 (1 page) |
| 9 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 15 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 6 February 2018 | Registered office address changed from 8-10 Grosvenor Gardens London London SW1W 0DH England to 8-10 Grosvenor Gardens London SW1W 0DH on 6 February 2018 (1 page) |
| 6 February 2018 | Change of details for Stella Anne Cox as a person with significant control on 6 February 2018 (2 pages) |
| 6 February 2018 | Director's details changed for Mrs Stella Anne Cox on 6 February 2018 (2 pages) |
| 6 February 2018 | Change of details for Stella Anne Cox as a person with significant control on 6 February 2018 (2 pages) |
| 5 February 2018 | Registered office address changed from 8 - 10 Grosvenor Gardens London SW1W 0DH United Kingdom to 8-10 Grosvenor Gardens London London SW1W 0DH on 5 February 2018 (1 page) |
| 5 February 2018 | Confirmation statement made on 4 February 2018 with updates (4 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 7 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 4 February 2016 | Director's details changed for Ms Stella Anne Cox on 3 February 2016 (2 pages) |
| 4 February 2016 | Director's details changed for Ms Stella Anne Cox on 3 February 2016 (2 pages) |
| 17 July 2015 | Resolutions
|
| 23 January 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 23 January 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 7 January 2015 | Incorporation
Statement of capital on 2015-01-07
|
| 7 January 2015 | Incorporation
Statement of capital on 2015-01-07
|