COD SOUTH EAST LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2GY

Company number 07537055
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, RG41 2GY
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 200 . The most likely internet sites of COD SOUTH EAST LIMITED are www.codsoutheast.co.uk, and www.cod-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.8 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cod South East Limited is a Private Limited Company. The company registration number is 07537055. Cod South East Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Cod South East Limited is C O Choice Accountants Limited Indigo House Mulberry Business Park Fishponds Road Wokingham Rg41 2gy. . ROBERTS, Michael is a Secretary of the company. ROBERTS, Michael William is a Director of the company. Secretary THOMAS, Richard Lloyd has been resigned. Director THOMAS, Richard Lloyd has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
ROBERTS, Michael
Appointed Date: 06 August 2012

Director
ROBERTS, Michael William
Appointed Date: 21 February 2011
54 years old

Resigned Directors

Secretary
THOMAS, Richard Lloyd
Resigned: 06 August 2012
Appointed Date: 21 February 2011

Director
THOMAS, Richard Lloyd
Resigned: 06 August 2012
Appointed Date: 21 February 2011
49 years old

Persons With Significant Control

Mr Michael William Roberts
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

COD SOUTH EAST LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 200

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 200

...
... and 13 more events
28 Feb 2012
Director's details changed for Mr Richard Lloyd Thomas on 2 January 2012
28 Feb 2012
Director's details changed for Mr Michael William Roberts on 30 June 2011
07 Jan 2012
Particulars of a mortgage or charge / charge no: 1
11 Jul 2011
Registered office address changed from 8 Bridge Avenue Maidenhead Berkshire SL6 1RR United Kingdom on 11 July 2011
21 Feb 2011
Incorporation

COD SOUTH EAST LIMITED Charges

1 January 2012
Rental deposit deed
Delivered: 7 January 2012
Status: Satisfied on 21 July 2012
Persons entitled: Swans Limited
Description: The rental deposit of £5,875.