Company number 03927608
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 5 ROYAL MEWS, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, ENGLAND, NG9 5FZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 26 February 2016 to 25 February 2016. The most likely internet sites of CODEAN PROPERTIES LIMITED are www.codeanproperties.co.uk, and www.codean-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Codean Properties Limited is a Private Limited Company.
The company registration number is 03927608. Codean Properties Limited has been working since 16 February 2000.
The present status of the company is Active. The registered address of Codean Properties Limited is 5 Royal Mews Beeston Nottingham Nottinghamshire England Ng9 5fz. . COOPER, Jennifer Jayne is a Director of the company. COOPER, Paul Stephen is a Director of the company. Secretary COOPER, Jennifer Jayne has been resigned. Secretary MCCOID, Dean William Joseph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCCOID, Dean William Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Persons With Significant Control
Mr Paul Stephen Cooper
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CODEAN PROPERTIES LIMITED Events
07 Apr 2017
Confirmation statement made on 16 February 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 29 February 2016
23 Nov 2016
Previous accounting period shortened from 26 February 2016 to 25 February 2016
25 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 40 more events
02 Mar 2000
New director appointed
02 Mar 2000
New secretary appointed;new director appointed
22 Feb 2000
Secretary resigned
22 Feb 2000
Director resigned
16 Feb 2000
Incorporation