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Summary

Affiliates

Contact details

Officers13

Finance2

Documents76

Additional data

Related companies5

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Last updated: May 01, 2024

CODECO CAPITAL INVESTMENTS (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Mar 2005 (19 years ago)

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Summary

NameCODECO CAPITAL INVESTMENTS (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05394593
Incorporation Date16 Mar 2005 (19 years ago) / 906 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

External connections
GAMA *************

ActiveCzech Republic

Contact details

Legal addressLONDON, 2ND FLOOR, 9 CHAPEL PLACE, EC2A 3DQ

Officers

individual

IndividualUnited Kingdom

Dr Nicholas Peter Cronin

Person with significant control


Appointed on04 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kelly, Stephen John

Director


Appointed on30 Apr 2010

Resigned on21 Nov 2011

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Marano, Marco

Director


Appointed on20 Mar 2008

Resigned on15 Jan 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Elmbrooke Directors Limted

corporate-director


Appointed on15 Jan 2009

Resigned on21 Nov 2011

individual

IndividualUnited Kingdom

Ashdown Secretaries Limited

Corporate Secretary


Appointed on16 Mar 2005

Resigned on21 Nov 2011

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Financial reports

YearTotal equityOther
2021-553,324 EUR
(~-$654,224)
View full report
2020-553,295 EUR
(~-$630,940)
View full report

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type total exemption fullAAView
06 Apr 2022Confirmation statement with no updatesCS01View
02 Dec 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date16 Mar 2024
    due by 30 Mar 2024
  • Last statement dated16 Mar 2023
Returns
  • Next returns datedue by 13 Apr 2017
  • Last returns dated16 Mar 2016

Related companies by officers

Frequently asked questions

Where is CODECO CAPITAL INVESTMENTS (UK) LIMITED's headquarters?

CODECO CAPITAL INVESTMENTS (UK) LIMITED's headquarters is located at LONDON, 2ND FLOOR, 9 CHAPEL PLACE, EC2A 3DQ

What is CODECO CAPITAL INVESTMENTS (UK) LIMITED's industry?

CODECO CAPITAL INVESTMENTS (UK) LIMITED is in the industry of Activities of holding companies

What year was CODECO CAPITAL INVESTMENTS (UK) LIMITED started?

CODECO CAPITAL INVESTMENTS (UK) LIMITED was started in 2005

Sources: Companies House