CODECO CAPITAL INVESTMENTS (UK) LIMITED
LONDON

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Company number 05394593
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Second filing of the annual return made up to 16 March 2016; Second filing of the annual return made up to 16 March 2015. The most likely internet sites of CODECO CAPITAL INVESTMENTS (UK) LIMITED are www.codecocapitalinvestmentsuk.co.uk, and www.codeco-capital-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codeco Capital Investments Uk Limited is a Private Limited Company. The company registration number is 05394593. Codeco Capital Investments Uk Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Codeco Capital Investments Uk Limited is 2nd Floor 9 Chapel Place London Ec2a 3dq. . GRICE, Arthur Joseph is a Director of the company. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BRADSHAW, Jamie Nicholas has been resigned. Director DAVID, Demetrios has been resigned. Director KELLY, Stephen John has been resigned. Director MARANO, Marco has been resigned. Director SCOTT, Jacqueline Marsha has been resigned. Director TABONE, Jason Anthony has been resigned. Director ELMBROOKE DIRECTORS LIMTED has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GRICE, Arthur Joseph
Appointed Date: 01 September 2016
83 years old

Resigned Directors

Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 21 November 2011
Appointed Date: 16 March 2005
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Director
BRADSHAW, Jamie Nicholas
Resigned: 31 August 2007
Appointed Date: 16 March 2005
49 years old
Director
DAVID, Demetrios
Resigned: 01 September 2016
Appointed Date: 27 January 2012
64 years old
Director
KELLY, Stephen John
Resigned: 21 November 2011
Appointed Date: 30 April 2010
61 years old
Director
MARANO, Marco
Resigned: 15 January 2009
Appointed Date: 20 March 2008
55 years old
Director
SCOTT, Jacqueline Marsha
Resigned: 27 January 2012
Appointed Date: 21 November 2011
51 years old
Director
TABONE, Jason Anthony
Resigned: 20 March 2008
Appointed Date: 31 July 2007
55 years old
Director
ELMBROOKE DIRECTORS LIMTED
Resigned: 21 November 2011
Appointed Date: 15 January 2009
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Josef Monsport
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CODECO CAPITAL INVESTMENTS (UK) LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
20 Feb 2017
Second filing of the annual return made up to 16 March 2016
20 Feb 2017
Second filing of the annual return made up to 16 March 2015
06 Dec 2016
Director's details changed for Mr Arthur Joseph Grice on 6 December 2016
14 Oct 2016
Termination of appointment of Demetrios David as a director on 1 September 2016
...
... and 51 more events
04 Apr 2005
Ad 16/03/05--------- £ si 999@1=999 £ ic 1/1000
04 Apr 2005
Director resigned
04 Apr 2005
Secretary resigned
04 Apr 2005
New secretary appointed
16 Mar 2005
Incorporation

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