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CODECO CAPITAL INVESTMENTS (UK) LIMITED

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CODECO CAPITAL INVESTMENTS (UK) LIMITED

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Key Data

Status

Active

Company No.

05394593

Incorporation date

16/03/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 9 Chapel Place, London EC2A 3DQCopy
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Latest events (Record since 16/03/2005)
dot icon30/03/2026
Confirmation statement made on 2026-03-16 with updates
View PDF (4 pages)
dot icon04/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-16 with updates
View PDF (4 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon17/04/2024
Director's details changed for Mrs Linda Margaret Grice on 2024-03-15
View PDF (2 pages)
dot icon11/04/2024
Appointment of Mrs Linda Margaret Grice as a director on 2024-03-15
View PDF (2 pages)
dot icon11/04/2024
Termination of appointment of Sarah Amy Grice as a director on 2024-03-15
View PDF (1 pages)
dot icon09/04/2024
Confirmation statement made on 2024-03-16 with updates
View PDF (4 pages)
dot icon08/04/2024
Termination of appointment of Arthur Joseph Grice as a director on 2024-03-15
View PDF (1 pages)
dot icon08/04/2024
Appointment of Ms Sarah Amy Grice as a director on 2024-03-15
View PDF (2 pages)
dot icon07/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon06/04/2022
Confirmation statement made on 2022-03-16 with no updates
View PDF (3 pages)
dot icon02/12/2021
Director's details changed for Mr Arthur Joseph Grice on 2021-12-02
View PDF (2 pages)
dot icon08/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon19/03/2021
Confirmation statement made on 2021-03-16 with no updates
View PDF (3 pages)
dot icon04/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon21/04/2020
Confirmation statement made on 2020-03-16 with no updates
View PDF (3 pages)
dot icon20/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon24/04/2019
Confirmation statement made on 2019-03-16 with updates
View PDF (5 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon11/09/2018
Director's details changed for Mr Arthur Joseph Grice on 2018-08-01
View PDF (2 pages)
dot icon13/06/2018
Notification of Nicholas Peter Cronin as a person with significant control on 2018-06-04
View PDF (2 pages)
dot icon13/06/2018
Cessation of Josef Monsport as a person with significant control on 2018-06-04
View PDF (1 pages)
dot icon03/05/2018
Confirmation statement made on 2018-03-16 with updates
View PDF (4 pages)
dot icon10/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (5 pages)
dot icon20/02/2017
Second filing of the annual return made up to 2016-03-16
View PDF (17 pages)
dot icon20/02/2017
Second filing of the annual return made up to 2015-03-16
View PDF (17 pages)
dot icon06/12/2016
Director's details changed for Mr Arthur Joseph Grice on 2016-12-06
View PDF (2 pages)
dot icon14/10/2016
Termination of appointment of Demetrios David as a director on 2016-09-01
View PDF (1 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/09/2016
Appointment of Mr Arthur Joseph Grice as a director on 2016-09-01
View PDF (2 pages)
dot icon05/05/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon22/04/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon18/03/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (3 pages)
dot icon07/08/2012
Director's details changed for David Demetrios on 2012-08-07
View PDF (2 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/04/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2012
Appointment of David Demetrios as a director
View PDF (2 pages)
dot icon28/02/2012
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 2012-02-28
View PDF (1 pages)
dot icon28/02/2012
Termination of appointment of Jacqueline Scott as a director
View PDF (1 pages)
dot icon01/12/2011
Termination of appointment of Stephen Kelly as a director
View PDF (1 pages)
dot icon01/12/2011
Appointment of Jacqueline Marsha Scott as a director
View PDF (2 pages)
dot icon01/12/2011
Termination of appointment of Ashdown Secretaries Limited as a secretary
View PDF (1 pages)
dot icon01/12/2011
Termination of appointment of Elmbrooke Directors Limted as a director
View PDF (1 pages)
dot icon01/12/2011
Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 2011-12-01
View PDF (1 pages)
dot icon15/07/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon28/03/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon06/05/2010
Appointment of Mr Stephen Kelly as a director
View PDF (2 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon29/03/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2010
Director's details changed for Elmbrooke Directors Limted on 2010-03-25
View PDF (1 pages)
dot icon25/03/2010
Secretary's details changed for Ashdown Secretaries Limited on 2010-03-25
View PDF (1 pages)
dot icon30/12/2009
Annual return made up to 2009-03-16 with full list of shareholders
View PDF (3 pages)
dot icon02/05/2009
Full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon21/01/2009
Director appointed elmbrooke directors limted
View PDF (1 pages)
dot icon21/01/2009
Appointment terminated director marco marano
View PDF (1 pages)
dot icon01/05/2008
Full accounts made up to 2006-12-31
View PDF (12 pages)
dot icon29/04/2008
Return made up to 16/03/08; full list of members
View PDF (3 pages)
dot icon05/04/2008
Appointment terminated director jason tabone
View PDF (1 pages)
dot icon05/04/2008
Director appointed marco marano
View PDF (2 pages)
dot icon17/09/2007
New director appointed
View PDF (2 pages)
dot icon05/09/2007
Director resigned
View PDF (1 pages)
dot icon05/04/2007
Return made up to 16/03/07; full list of members
View PDF (2 pages)
dot icon26/10/2006
Memorandum and Articles of Association
View PDF (31 pages)
dot icon26/10/2006
Resolutions
View PDF (0 pages)
dot icon26/10/2006
Resolutions
View PDF (0 pages)
dot icon26/10/2006
Resolutions
View PDF (1 pages)
dot icon26/10/2006
£ nc 100000/860000 19/10/06
View PDF (1 pages)
dot icon26/09/2006
Ad 10/07/06--------- £ si 4984@1=4984 £ ic 66262/71246
View PDF (2 pages)
dot icon26/09/2006
Ad 07/09/06--------- £ si 3461@1=3461 £ ic 62801/66262
View PDF (2 pages)
dot icon29/03/2006
Return made up to 16/03/06; full list of members
View PDF (3 pages)
dot icon23/03/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon11/10/2005
Ad 23/09/05--------- £ si 61801@1=61801 £ ic 1000/62801
View PDF (2 pages)
dot icon14/04/2005
New director appointed
View PDF (2 pages)
dot icon04/04/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon04/04/2005
Ad 16/03/05--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon04/04/2005
Director resigned
View PDF (1 pages)
dot icon04/04/2005
Secretary resigned
View PDF (1 pages)
dot icon04/04/2005
New secretary appointed
View PDF (2 pages)
dot icon16/03/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+49.21 % *

* during past year

Cash in Bank

£1,456,459.00

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
553.32K
-
0.00
976.09K
-
2022
1
553.31K
-
0.00
1.46M
-
2022
1
553.31K
-
0.00
1.46M
-

Employees

2022

Employees

1 Ascended- *

Net Assets(EUR)

553.31K £Ascended0.00 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

1.46M £Ascended49.21 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grice, Arthur Joseph
Director
01/09/2016 - 15/03/2024
104
Grice, Sarah Amy
Director
15/03/2024 - 15/03/2024
94
Grice, Linda Margaret
Director
15/03/2024 - Present
1

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 CODECO CAPITAL INVESTMENTS (UK) LIMITED

CODECO CAPITAL INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 16/03/2005 with the registered office located at 2nd Floor 9 Chapel Place, London EC2A 3DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CODECO CAPITAL INVESTMENTS (UK) LIMITED?

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CODECO CAPITAL INVESTMENTS (UK) LIMITED is currently Active. It was registered on 16/03/2005 .

Where is CODECO CAPITAL INVESTMENTS (UK) LIMITED located?

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CODECO CAPITAL INVESTMENTS (UK) LIMITED is registered at 2nd Floor 9 Chapel Place, London EC2A 3DQ.

What does CODECO CAPITAL INVESTMENTS (UK) LIMITED do?

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CODECO CAPITAL INVESTMENTS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does CODECO CAPITAL INVESTMENTS (UK) LIMITED have?

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CODECO CAPITAL INVESTMENTS (UK) LIMITED had 1 employees in 2022.

What is the latest filing for CODECO CAPITAL INVESTMENTS (UK) LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-16 with updates.