CODEMAN CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 05993115
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 19-21 CRAWFORD STREET, UNIT 14, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Wm Directors Ltd as a director on 1 December 2015; Micro company accounts made up to 30 November 2015. The most likely internet sites of CODEMAN CONSULTANCY LIMITED are www.codemanconsultancy.co.uk, and www.codeman-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Codeman Consultancy Limited is a Private Limited Company. The company registration number is 05993115. Codeman Consultancy Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Codeman Consultancy Limited is 19 21 Crawford Street Unit 14 London W1h 1pj. . HOLY COW SECRETARIES LTD is a Secretary of the company. JALNA, Kim is a Director of the company. Secretary SECRETARIUM LIMITED has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director CLAESON, Robert has been resigned. Director PRIMICERIUS LIMITED has been resigned. Director WM DIRECTORS LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOLY COW SECRETARIES LTD
Appointed Date: 20 February 2015
Director
JALNA, Kim
Appointed Date: 09 November 2006
60 years old

Resigned Directors

Secretary
SECRETARIUM LIMITED
Resigned: 20 February 2015
Appointed Date: 07 November 2008
Secretary
WESTCO NOMINEES LIMITED
Resigned: 07 November 2008
Appointed Date: 09 November 2006
Director
CLAESON, Robert
Resigned: 01 November 2010
Appointed Date: 09 November 2006
60 years old
Director
PRIMICERIUS LIMITED
Resigned: 20 February 2015
Appointed Date: 01 November 2010
Director
WM DIRECTORS LTD
Resigned: 01 December 2015
Appointed Date: 20 February 2015

Persons With Significant Control

Mr Kim Jalna
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CODEMAN CONSULTANCY LIMITED Events

12 Dec 2016
Confirmation statement made on 9 November 2016 with updates
30 Aug 2016
Termination of appointment of Wm Directors Ltd as a director on 1 December 2015
30 Aug 2016
Micro company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 33 more events
08 Dec 2008
Secretary appointed GB nominee services LIMITED
08 Dec 2008
Appointment terminated secretary westco nominees LIMITED
22 Sep 2008
Total exemption small company accounts made up to 30 November 2007
20 Nov 2007
Return made up to 09/11/07; full list of members
09 Nov 2006
Incorporation

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