Codehold Limited. net worth, address, company information. Free

Company search

Codehold Limited (reg no 04708957) is a private limited company founded on 2003-03-24. This firm is located at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Codehold Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Codehold Limited
Number	04708957
Date of Incorporation:	Monday 24th March 2003
End of financial year:	30 September
Address:	2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this company, we can name: Samantha S. (appointed on 01 October 2019), William B. (appointment date: 01 April 2003). 1 secretary is present as well: Samantha S. (appointed on 01 April 2003). The Companies House indexes 1 person of significant control - William B., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	15,956	15,943	21,930	15,427	15,427	15,426	15,426	15,426
Fixed Assets	201	201	201	200	200	200	200	200
Total Assets Less Current Liabilities	15,040	15,027	15,027	15,026	15,026	15,026	15,026	-
Shareholder Funds	15,040	15,027	-	-	-	-	-	-

People with significant control

William B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-09-30 filed on: 3rd, January 2024 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company accounts made up to 2023-09-30 filed on: 3rd, January 2024 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-09-30 filed on: 11th, January 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-09-30 filed on: 21st, February 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-09-30 filed on: 15th, April 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-09-30 filed on: 14th, November 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-09-30 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-09-30 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 10th, May 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-24 filed on: 22nd, April 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-22: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-09-30 filed on: 26th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-24 filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-09-30 filed on: 12th, April 2015 \| accounts	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-11: 100.00 GBP filed on: 4th, March 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-24 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-09-30 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-24 filed on: 26th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-09-30 filed on: 27th, November 2012 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to 2012-04-30 (was 2012-09-30). filed on: 12th, November 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-24 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-24 filed on: 15th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 7th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-24 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 24th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 10th, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2008-03-27 - Annual return with full member list filed on: 27th, March 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 30th, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 30th, August 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-05-11 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-11 - Annual return with full member list filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 1st, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 1st, April 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-03-24 - Annual return with full member list filed on: 24th, March 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 14th, December 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 14th, December 2005 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 14th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 30/04/05 filed on: 14th, December 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (2 pages)
(363s) Period up to 2005-03-30 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to 2004-02-28 filed on: 21st, June 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2004-02-28 filed on: 21st, June 2004 \| accounts	Free Download (6 pages)
(363s) Period up to 2004-03-18 - Annual return with full member list filed on: 18th, March 2004 \| annual return	Free Download (6 pages)
(363s) Period up to 2004-03-18 - Annual return with full member list filed on: 18th, March 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/04 to 28/02/04 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/04 to 28/02/04 filed on: 9th, March 2004 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/04/03 from: 120 east road london N1 6AA filed on: 8th, April 2003 \| address	Free Download (1 page)
(287) Registered office changed on 08/04/03 from: 120 east road london N1 6AA filed on: 8th, April 2003 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, March 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 24th, March 2003 \| incorporation	Free Download (16 pages)

Companies nearby
John Peter London Ltd [0.00 mile]
Aecoplan Limited [0.00 mile]
Lantana Investments Limited [0.00 mile]
Silverthorn Research Ltd [0.00 mile]


Rosedance Ltd [0.00 mile]
Mkb Consultancy Services Ltd [0.00 mile]
Amalfi Uk Ltd [0.00 mile]
Croxley Scaffolding Services Limited [0.00 mile]