CODIRECTOR SERVICES LIMITED

Key Data

Status

Active

Company No.

08378555

Incorporation date

28/01/2013

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2013)

26/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

24/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (4 pages)

30/10/2024

Accounts for a dormant company made up to 2024-01-31

View PDF (2 pages)

15/10/2024

Change of details for Burlingtons Advisory Limited as a person with significant control on 2024-08-03

View PDF (2 pages)

26/07/2024

Cessation of Burlingtons Legal Llp as a person with significant control on 2024-07-26

View PDF (1 pages)

26/07/2024

Notification of Burlingtons Advisory Limited as a person with significant control on 2024-07-26

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

30/10/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with updates

View PDF (4 pages)

02/11/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

12/05/2022

Cessation of Burlingtons Fiduciary Services Limited as a person with significant control on 2022-03-31

View PDF (1 pages)

12/05/2022

Notification of Burlingtons Legal Llp as a person with significant control on 2022-03-31

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

05/03/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

05/03/2021

Change of details for Burlingtons Corporate Services Limited as a person with significant control on 2020-12-02

View PDF (2 pages)

05/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

29/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (4 pages)

16/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

23/09/2019

Notification of Burlingtons Corporate Services Limited as a person with significant control on 2019-09-23

View PDF (2 pages)

23/09/2019

Cessation of Burlingtons Legal Llp as a person with significant control on 2019-09-23

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

02/01/2019

Appointment of Mr Andrew Philip Pike as a director on 2018-12-29

View PDF (2 pages)

17/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

09/02/2018

Termination of appointment of Andrew Philip Pike as a director on 2018-02-09

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-01-28 with no updates

View PDF (3 pages)

12/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

23/08/2017

Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 2017-08-23

View PDF (1 pages)

22/08/2017

Secretary's details changed for Cosec Services Limited on 2017-08-22

View PDF (1 pages)

28/07/2017

Termination of appointment of Joss Burrell Alcraft as a director on 2017-07-27

View PDF (1 pages)

28/07/2017

Appointment of Mr Paramjit Sehmi as a director on 2017-07-27

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (5 pages)

09/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

11/06/2015

Termination of appointment of Raymond George Mills as a director on 2015-05-01

View PDF (1 pages)

21/04/2015

Accounts for a dormant company made up to 2014-01-31

View PDF (5 pages)

18/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (6 pages)

10/02/2015

Appointment of Mrs Deborah Mills as a director on 2015-01-02

View PDF (2 pages)

10/02/2015

Termination of appointment of Raymond George Mills as a director on 2014-12-01

View PDF (1 pages)

27/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2015

Withdraw the company strike off application

View PDF (1 pages)

15/01/2015

Rectified Form AP01 was removed from the public register on 10/02/2015 as it was factually inaccurate or was derived from something factually inaccurate.

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14/01/2015

Application to strike the company off the register

View PDF (3 pages)

30/12/2014

Rectified Form TM01 was removed from the public register on 10/02/2015 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

30/12/2014

Rectified Form TM01 was removed from the public register on 10/02/2015 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

30/12/2014

Rectified Form TM01 was removed from the public register on 10/02/2015 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

25/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (6 pages)

02/10/2013

Appointment of Joss Burrell Alcraft as a director

View PDF (3 pages)

20/09/2013

Termination of appointment of Kanwal Majeed as a director

View PDF (2 pages)

20/09/2013

Termination of appointment of David Hill as a director

View PDF (2 pages)

28/01/2013

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/01/2027

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COSEC SERVICES LIMITED	Corporate Secretary	28/01/2013 - Present	102
Majeed, Kanwal	Director	28/01/2013 - 10/09/2013	6
Mills, Raymond George	Director	28/01/2013 - 01/05/2015	8
Mills, Deborah Louise	Director	28/01/2013 - Present	45
Alcraft, Joss Burrell	Director	17/09/2013 - 27/07/2017	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About CODIRECTOR SERVICES LIMITED

CODIRECTOR SERVICES LIMITED is an(a) Active company incorporated on 28/01/2013 with the registered office located at 5 Stratford Place, London W1C 1AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODIRECTOR SERVICES LIMITED?

CODIRECTOR SERVICES LIMITED is currently Active. It was registered on 28/01/2013 .

Where is CODIRECTOR SERVICES LIMITED located?

CODIRECTOR SERVICES LIMITED is registered at 5 Stratford Place, London W1C 1AX.

What does CODIRECTOR SERVICES LIMITED do?

CODIRECTOR SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CODIRECTOR SERVICES LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-28 with no updates.