CAROLYN CODD LIMITED

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CAROLYN CODD LIMITED

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Key Data

Status

Active

Company No.

04622422

Incorporation date

19/12/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O ADD-ITIONS ACCOUNTANCY SOLUTIONS LTD, 321 Main Street, Calverton, Nottingham NG14 6LTCopy
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Latest events (Record since 19/12/2002)
dot icon10/04/2026
Confirmation statement made on 2025-12-19 with updates
dot icon25/03/2026
Director's details changed for Mrs Carolyn Holland on 2026-03-01
dot icon25/03/2026
Secretary's details changed for Carolyn Holland on 2026-03-01
dot icon25/03/2026
Director's details changed for Daniel Holland on 2026-03-01
dot icon25/03/2026
Director's details changed for Cheryl Atkinson on 2026-03-01
dot icon30/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon03/01/2025
Confirmation statement made on 2024-12-19 with no updates
dot icon28/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon03/01/2024
Confirmation statement made on 2023-12-19 with no updates
dot icon08/11/2023
Termination of appointment of Rhianna Danielle Holland as a director on 2023-11-08
dot icon08/11/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon16/01/2023
Confirmation statement made on 2022-12-19 with no updates
dot icon28/11/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon05/01/2022
Confirmation statement made on 2021-12-19 with no updates
dot icon10/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon23/03/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon21/12/2020
Confirmation statement made on 2020-12-19 with updates
dot icon16/04/2020
Statement of capital following an allotment of shares on 2020-03-13
dot icon15/04/2020
Change of share class name or designation
dot icon15/04/2020
Particulars of variation of rights attached to shares
dot icon20/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon20/12/2019
Confirmation statement made on 2019-12-19 with no updates
dot icon31/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon20/12/2018
Confirmation statement made on 2018-12-19 with no updates
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with no updates
dot icon19/12/2017
Change of details for Mr Daniel Holland as a person with significant control on 2017-12-18
dot icon19/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon19/04/2017
Appointment of Rhianna Danielle Holland as a director on 2017-04-11
dot icon19/04/2017
Appointment of Cheryl Atkinson as a director on 2017-04-11
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/12/2016
Confirmation statement made on 2016-12-19 with updates
dot icon14/04/2016
Particulars of variation of rights attached to shares
dot icon14/04/2016
Change of share class name or designation
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/12/2015
Annual return made up to 2015-12-19 with full list of shareholders
dot icon08/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
dot icon08/01/2015
Director's details changed for Carolyn Holland on 2014-08-01
dot icon08/01/2015
Secretary's details changed for Carolyn Holland on 2014-08-01
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon23/12/2013
Annual return made up to 2013-12-19 with full list of shareholders
dot icon28/03/2013
Statement of capital following an allotment of shares on 2013-03-22
dot icon08/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon02/01/2013
Annual return made up to 2012-12-19 with full list of shareholders
dot icon28/09/2012
Registered office address changed from 64 Okehampton Crescent Mapperley Plains Nottingham Nottinghamshire NG3 5SE on 2012-09-28
dot icon30/12/2011
Annual return made up to 2011-12-19 with full list of shareholders
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon29/12/2010
Annual return made up to 2010-12-19 with full list of shareholders
dot icon04/06/2010
Director's details changed for Daniel Holland on 2010-05-27
dot icon07/05/2010
Registered office address changed from 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 2010-05-07
dot icon20/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon20/01/2010
Director's details changed for Carolyn Holland on 2009-12-29
dot icon20/01/2010
Director's details changed for Daniel Holland on 2009-12-29
dot icon06/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/03/2009
Return made up to 19/12/08; full list of members
dot icon11/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/01/2008
Return made up to 19/12/07; full list of members
dot icon07/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon24/01/2007
Return made up to 19/12/06; full list of members
dot icon19/12/2006
Total exemption small company accounts made up to 2006-03-31
dot icon13/01/2006
Return made up to 19/12/05; full list of members
dot icon22/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon27/01/2005
Return made up to 19/12/04; full list of members
dot icon20/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon15/01/2004
Return made up to 19/12/03; full list of members
dot icon23/04/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon21/01/2003
Ad 14/01/03--------- £ si 99@1=99 £ ic 1/100
dot icon24/12/2002
New secretary appointed;new director appointed
dot icon24/12/2002
New director appointed
dot icon24/12/2002
Registered office changed on 24/12/02 from: 12 york place leeds west yorkshire LS1 2DS
dot icon24/12/2002
Secretary resigned
dot icon24/12/2002
Director resigned
dot icon19/12/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

8
2023
change arrow icon+35.71 % *

* during past year

Cash in Bank

£119,239.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/12/2025
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
290.32K
-
0.00
92.25K
-
2022
9
282.98K
-
0.00
87.87K
-
2023
8
283.02K
-
0.00
119.24K
-
2023
8
283.02K
-
0.00
119.24K
-

Employees

2023

Employees

8 Descended-11 % *

Net Assets(GBP)

283.02K £Ascended0.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

119.24K £Ascended35.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holland, Daniel
Director
19/12/2002 - Present
-
Holland, Carolyn
Director
19/12/2002 - Present
-
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
19/12/2002 - 19/12/2002
12711
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
19/12/2002 - 19/12/2002
12820
Holland, Rhianna Danielle
Director
11/04/2017 - 08/11/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CAROLYN CODD LIMITED

CAROLYN CODD LIMITED is an(a) Active company incorporated on 19/12/2002 with the registered office located at C/O ADD-ITIONS ACCOUNTANCY SOLUTIONS LTD, 321 Main Street, Calverton, Nottingham NG14 6LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CAROLYN CODD LIMITED?

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CAROLYN CODD LIMITED is currently Active. It was registered on 19/12/2002 .

Where is CAROLYN CODD LIMITED located?

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CAROLYN CODD LIMITED is registered at C/O ADD-ITIONS ACCOUNTANCY SOLUTIONS LTD, 321 Main Street, Calverton, Nottingham NG14 6LT.

What does CAROLYN CODD LIMITED do?

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CAROLYN CODD LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

How many employees does CAROLYN CODD LIMITED have?

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CAROLYN CODD LIMITED had 8 employees in 2023.

What is the latest filing for CAROLYN CODD LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2025-12-19 with updates.