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CODGOLD LIMITED

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CODGOLD LIMITED

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Key Data

Status

Active

Company No.

01132287

Incorporation date

03/09/1973

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

66a Keeley Lane, Wootton, Bedford, Bedfordshire MK43 9HSCopy
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Latest events (Record since 03/09/1973)
dot icon11/02/2026
Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to 66a Keeley Lane Wootton Bedford Bedfordshire MK43 9HS on 2026-02-11
View PDF (1 pages)
dot icon12/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon15/05/2025
Confirmation statement made on 2025-05-15 with no updates
View PDF (3 pages)
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with no updates
View PDF (3 pages)
dot icon19/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon14/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-15 with no updates
View PDF (3 pages)
dot icon20/09/2022
Change of details for Mr John Stewart Henderson as a person with significant control on 2022-09-20
View PDF (2 pages)
dot icon20/09/2022
Director's details changed for Ms Heather Bourne on 2022-09-20
View PDF (2 pages)
dot icon20/09/2022
Registered office address changed from Exchange Building, 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2022-09-20
View PDF (1 pages)
dot icon13/06/2022
Appointment of Ms Heather Bourne as a director on 2022-06-10
View PDF (2 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-15 with updates
View PDF (4 pages)
dot icon25/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon10/03/2022
Termination of appointment of Andrew Mark Mcgregor as a director on 2022-03-10
View PDF (1 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon22/10/2021
Appointment of Mr Adam Bishop as a secretary on 2021-10-22
View PDF (2 pages)
dot icon01/06/2021
Confirmation statement made on 2021-05-15 with updates
View PDF (4 pages)
dot icon24/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon25/06/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon25/06/2020
Director's details changed for Mr John Stewart Henderson on 2020-06-25
View PDF (2 pages)
dot icon09/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-15 with updates
View PDF (4 pages)
dot icon16/05/2019
Cessation of Anne Squire as a person with significant control on 2018-09-01
View PDF (1 pages)
dot icon15/06/2018
Confirmation statement made on 2018-05-15 with updates
View PDF (4 pages)
dot icon25/04/2018
Appointment of Mr Andrew Mark Mcgregor as a director on 2018-04-11
View PDF (2 pages)
dot icon25/04/2018
Termination of appointment of David John Chapman as a secretary on 2018-04-11
View PDF (1 pages)
dot icon05/03/2018
Termination of appointment of Anne Squire as a director on 2018-02-22
View PDF (2 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon16/01/2018
Registered office address changed from Keens Shay Keens, Ca 16 st Cuthberts Street Bedford Bedfordshire MK40 3JG to Exchange Building, 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG on 2018-01-16
View PDF (1 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (6 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon05/09/2016
Director's details changed for Mr John Stewart Henderson on 2016-08-12
View PDF (4 pages)
dot icon20/06/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (7 pages)
dot icon03/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon24/06/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon09/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon04/07/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon28/05/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (7 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon09/06/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon06/08/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (6 pages)
dot icon06/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon06/08/2010
Director's details changed for Mr John Stewart Henderson on 2010-05-15
View PDF (2 pages)
dot icon06/08/2010
Director's details changed for Anne Squire on 2010-05-15
View PDF (2 pages)
dot icon06/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon30/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon29/09/2009
Resolutions
View PDF (1 pages)
dot icon03/06/2009
Return made up to 15/05/09; full list of members
View PDF (7 pages)
dot icon02/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon04/06/2008
Return made up to 15/05/08; full list of members
View PDF (7 pages)
dot icon17/01/2008
New director appointed
View PDF (2 pages)
dot icon07/11/2007
Director resigned
View PDF (1 pages)
dot icon29/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon02/10/2007
Return made up to 15/05/07; full list of members
View PDF (5 pages)
dot icon18/12/2006
New director appointed
View PDF (2 pages)
dot icon04/12/2006
Director resigned
View PDF (1 pages)
dot icon04/11/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon01/06/2006
Return made up to 15/05/06; full list of members
View PDF (5 pages)
dot icon18/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (5 pages)
dot icon01/07/2005
Return made up to 15/05/05; full list of members
View PDF (5 pages)
dot icon31/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (5 pages)
dot icon21/05/2004
Return made up to 15/05/04; change of members
View PDF (7 pages)
dot icon25/06/2003
Accounts for a small company made up to 2002-12-31
View PDF (5 pages)
dot icon23/05/2003
Return made up to 15/05/03; no change of members
View PDF (7 pages)
dot icon10/10/2002
Accounts for a small company made up to 2001-12-31
View PDF (5 pages)
dot icon11/06/2002
Return made up to 15/05/02; full list of members
View PDF (13 pages)
dot icon22/05/2001
Return made up to 15/05/01; full list of members
View PDF (10 pages)
dot icon20/03/2001
Accounts for a small company made up to 2000-12-31
View PDF (4 pages)
dot icon30/05/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon25/05/2000
Return made up to 15/05/00; change of members
View PDF (6 pages)
dot icon14/06/1999
Return made up to 15/05/99; no change of members
View PDF (4 pages)
dot icon22/04/1999
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon12/06/1998
Accounts for a small company made up to 1997-12-31
View PDF (4 pages)
dot icon03/06/1998
Return made up to 15/05/98; full list of members
View PDF (6 pages)
dot icon28/10/1997
Registered office changed on 28/10/97 from: 40 bromham road bedford MK40 2QD
View PDF (1 pages)
dot icon18/08/1997
Full accounts made up to 1996-12-31
View PDF (8 pages)
dot icon28/05/1997
Return made up to 15/05/97; no change of members
View PDF (4 pages)
dot icon28/05/1996
Secretary resigned
View PDF (1 pages)
dot icon23/05/1996
Return made up to 15/05/96; no change of members
View PDF (4 pages)
dot icon13/03/1996
Full accounts made up to 1995-12-31
View PDF (0 pages)
dot icon07/08/1995
New secretary appointed
View PDF (2 pages)
dot icon15/06/1995
Full accounts made up to 1994-12-31
View PDF (0 pages)
dot icon02/06/1995
Return made up to 15/05/95; full list of members
View PDF (6 pages)
dot icon06/06/1994
Return made up to 15/05/94; no change of members
View PDF (0 pages)
dot icon26/04/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon27/09/1993
Return made up to 15/05/93; change of members
View PDF (0 pages)
dot icon24/05/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon17/06/1992
Return made up to 15/05/92; full list of members
View PDF (0 pages)
dot icon19/05/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon16/09/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon08/09/1991
Return made up to 15/05/91; full list of members
View PDF (0 pages)
dot icon17/05/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon30/05/1990
Director resigned
View PDF (0 pages)
dot icon30/05/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon30/05/1990
Return made up to 15/05/90; full list of members
View PDF (0 pages)
dot icon06/02/1990
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon06/02/1990
Return made up to 29/05/89; full list of members
View PDF (0 pages)
dot icon18/10/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon18/10/1988
Return made up to 05/07/88; full list of members
View PDF (0 pages)
dot icon25/05/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon19/10/1987
Return made up to 18/06/87; full list of members
View PDF (0 pages)
dot icon03/08/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon21/11/1986
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon21/04/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon21/04/1986
Return made up to 28/03/86; full list of members
View PDF (0 pages)
dot icon21/04/1986
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/09/1973
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+15.10 % *

* during past year

Cash in Bank

£21,332.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
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(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.70K
-
0.00
13.50K
-
2022
0
18.08K
-
0.00
18.53K
-
2023
0
20.63K
-
0.00
21.33K
-
2023
0
20.63K
-
0.00
21.33K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

20.63K £Ascended14.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

21.33K £Ascended15.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bourne, Heather
Director
10/06/2022 - 20/02/2023
-
Mr Andrew Mark Mcgregor
Director
11/04/2018 - 10/03/2022
2

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 CODGOLD LIMITED

CODGOLD LIMITED is an(a) Active company incorporated on 03/09/1973 with the registered office located at 66a Keeley Lane, Wootton, Bedford, Bedfordshire MK43 9HS. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CODGOLD LIMITED?

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CODGOLD LIMITED is currently Active. It was registered on 03/09/1973 .

Where is CODGOLD LIMITED located?

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CODGOLD LIMITED is registered at 66a Keeley Lane, Wootton, Bedford, Bedfordshire MK43 9HS.

What does CODGOLD LIMITED do?

toggle

CODGOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CODGOLD LIMITED?

toggle

The latest filing was on 11/02/2026: Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to 66a Keeley Lane Wootton Bedford Bedfordshire MK43 9HS on 2026-02-11.