Company NameCodependent Limited
DirectorsDavid Peter Hallybone and Lyndsey Ann Posner
Company StatusActive
Company Number11145234
CategoryPrivate Limited Company
Incorporation Date11 January 2018(6 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr David Peter Hallybone
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2018(4 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5a Bear Lane
Southwark
London
SE1 0UH
Director NameMs Lyndsey Ann Posner
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2018(4 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5a Bear Lane
Southwark
London
SE1 0UH
Director NameMr Alexander Frank Hardee
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Whitfield Street
London
W1T 2RH

Location

Registered Address5a Bear Lane
Southwark
London
SE1 0UH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return10 January 2024 (2 months, 2 weeks ago)
Next Return Due24 January 2025 (10 months from now)

Filing History

17 July 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
29 June 2023Appointment of Barrie Duncan Heath as a director on 31 December 2022 (2 pages)
29 June 2023Termination of appointment of Lyndsey Ann Posner as a director on 31 December 2022 (1 page)
11 January 2023Confirmation statement made on 10 January 2023 with no updates (3 pages)
8 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
17 May 2022Registered office address changed from 1 Wenlock Road London N1 7SL England to 5a Bear Lane Southwark London SE1 0UH on 17 May 2022 (1 page)
12 January 2022Confirmation statement made on 10 January 2022 with no updates (3 pages)
17 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
12 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
21 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
24 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
24 December 2019Total exemption full accounts made up to 30 December 2018 (10 pages)
16 October 2019Registered office address changed from 40 Whitfield Street London W1T 2RH United Kingdom to 1 Wenlock Road London N1 7SL on 16 October 2019 (1 page)
23 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
8 February 2019Confirmation statement made on 10 January 2019 with updates (5 pages)
15 May 2018Registered office address changed from 1 Wenlock Road London N1 7SL United Kingdom to 40 Whitfield Street London W1T 2RH on 15 May 2018 (1 page)
15 May 2018Termination of appointment of Alexander Frank Hardee as a director on 15 May 2018 (1 page)
15 May 2018Appointment of Ms Lyndsey Ann Posner as a director on 15 May 2018 (2 pages)
15 May 2018Appointment of Mr David Peter Hallybone as a director on 15 May 2018 (2 pages)
3 May 2018Change of details for Coda Holdings Limited as a person with significant control on 3 May 2018 (2 pages)
3 May 2018Notification of Tmgi Holdings Ltd as a person with significant control on 3 May 2018 (2 pages)
3 May 2018Statement of capital following an allotment of shares on 3 May 2018
  • GBP 2
(3 pages)
12 January 2018Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
11 January 2018Incorporation
Statement of capital on 2018-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 January 2018Incorporation
Statement of capital on 2018-01-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)