Codev Operations Ltd. net worth, address, company information. Free

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Codev Operations Ltd (reg no 09263515) is a private limited company created on 2014-10-14 in England. The firm was registered at 7-9 Wellesley Road, Great Yarmouth NR30 2AP. Changed on 2019-07-26, the previous name the company utilized was R B W Trading Limited. Codev Operations Ltd operates SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Codev Operations Ltd
Number	09263515
Date of Incorporation:	October 14, 2014
End of financial year:	31 December
Address:	7-9 Wellesley Road, Great Yarmouth, NR30 2AP
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 1 managing director that can be found in this particular firm, we can name: Richard W. (in the company from 14 October 2014). The Companies House indexes 2 persons of significant control, namely: The Codev Group Ltd can be found at Vera Road, SW6 6QP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-12-31	2017-12-31	2018-12-30	2019-12-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,249	3,431	99,510	9,084	70,448	50,088	83,470	185,193	42,084
Fixed Assets	-	-	-	-	-	-	-	3,319	3,319
Total Assets Less Current Liabilities	120	-1,761	-91,731	2,941	-189,068	31,145	-151,943	101,604	9,950
Number Shares Allotted	1	-	-	-	-	-	-	-	-
Shareholder Funds	120	-1,761	-	-	-	-	-	-	-

People with significant control

The Codev Group Ltd

4 November 2022

Address	29 Vera Road, London, SW6 6QP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	14436012
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard W.

6 April 2016 - 4 November 2022

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

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, November 2023 \| accounts	Free Download (3 pages)
(AD01) Address change date: 2023/09/12. New Address: 7-9 Wellesley Road Great Yarmouth NR30 2AP. Previous address: 7-9 Wellesley Road Great Yarmouth NR30 2AP England filed on: 12th, September 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/09/12. New Address: 7-9 Wellesley Road Great Yarmouth NR30 2AP. Previous address: 29 Vera Road London SW6 6QP England filed on: 12th, September 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/11/04 filed on: 14th, July 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/07/14 filed on: 14th, July 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2022/11/04 filed on: 14th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/22 filed on: 28th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/09/22 filed on: 6th, October 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2021/09/14. New Address: 29 Vera Road London SW6 6QP. Previous address: 29 Vera Road, London Vera Road London SW6 6QP England filed on: 14th, September 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/09/22 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/06/10 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/06/11 director's details were changed filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/06/11 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting reference date changed from 2019/12/30 to 2019/12/31 filed on: 21st, April 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/07/26 filed on: 26th, July 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/06/10 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2019/05/08. New Address: 29 Vera Road, London Vera Road London SW6 6QP. Previous address: 68 Queensmill Road London SW6 6JS filed on: 8th, May 2019 \| address	Free Download (1 page)
(AAMD) Data of amended total exemption small company accounts made up to 2015/10/31 filed on: 8th, January 2019 \| accounts	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2016/12/31 filed on: 8th, January 2019 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 12th, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/10/14 filed on: 1st, November 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AD01) Address change date: 2018/04/12. New Address: 68 Queensmill Road London SW6 6JS. Previous address: 7 Turneys Drive Wolverton Mill Milton Keynes MK12 5GY filed on: 12th, April 2018 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/10/14 filed on: 4th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 2016/10/31 to 2016/12/31 filed on: 31st, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/14 filed on: 11th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 14th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/10/14 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
(AD01) Address change date: 2015/11/02. New Address: 7 Turneys Drive Wolverton Mill Milton Keynes MK12 5GY. Previous address: Brick House 150a Station Road Woburn Sands MK17 8SG United Kingdom filed on: 2nd, November 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, October 2014 \| incorporation	Free Download (22 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/14 capital

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