CODIRECTOR SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 7SG
Company number 08378555
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 38 HERTFORD STREET, LONDON, W1J 7SG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of CODIRECTOR SERVICES LIMITED are www.codirectorservices.co.uk, and www.codirector-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Codirector Services Limited is a Private Limited Company. The company registration number is 08378555. Codirector Services Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Codirector Services Limited is 38 Hertford Street London W1j 7sg. The cash in hand is £0.1k. It is £0k against last year. . COSEC SERVICES LIMITED is a Secretary of the company. ALCRAFT, Joss Burrell is a Director of the company. MILLS, Deborah Louise is a Director of the company. PIKE, Andrew Philip is a Director of the company. Director HILL, David Stuart has been resigned. Director MAJEED, Kanwal has been resigned. Director MILLS, Raymond George has been resigned. The company operates in "Management consultancy activities other than financial management".


codirector services Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COSEC SERVICES LIMITED
Appointed Date: 28 January 2013
Director
ALCRAFT, Joss Burrell
Appointed Date: 17 September 2013
53 years old
Director
MILLS, Deborah Louise
Appointed Date: 28 January 2013
60 years old
Director
PIKE, Andrew Philip
Appointed Date: 28 January 2013
69 years old

Resigned Directors

Director
HILL, David Stuart
Resigned: 10 September 2013
Appointed Date: 28 January 2013
51 years old
Director
MAJEED, Kanwal
Resigned: 10 September 2013
Appointed Date: 28 January 2013
42 years old
Director
MILLS, Raymond George
Resigned: 01 May 2015
Appointed Date: 28 January 2013
77 years old

Persons With Significant Control

Burlingtons Legal Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CODIRECTOR SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 January 2016
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
09 Oct 2015
Accounts for a dormant company made up to 31 January 2015
11 Jun 2015
Termination of appointment of Raymond George Mills as a director on 1 May 2015
...
... and 7 more events
25 Feb 2014
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
02 Oct 2013
Appointment of Joss Burrell Alcraft as a director
20 Sep 2013
Termination of appointment of Kanwal Majeed as a director
20 Sep 2013
Termination of appointment of David Hill as a director
28 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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