CODOMO LIMITED

Key Data

Status

Active

Company No.

04592485

Incorporation date

18/11/2002

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2002)

01/04/2026

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

24/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (9 pages)

18/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (9 pages)

21/03/2024

Previous accounting period shortened from 2023-03-25 to 2023-03-24

View PDF (1 pages)

21/12/2023

Previous accounting period shortened from 2023-03-26 to 2023-03-25

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

04/04/2023

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

20/03/2023

Previous accounting period shortened from 2022-03-27 to 2022-03-26

View PDF (1 pages)

21/12/2022

Previous accounting period shortened from 2022-03-28 to 2022-03-27

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

12/04/2022

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

15/03/2022

Previous accounting period shortened from 2021-03-29 to 2021-03-28

View PDF (1 pages)

24/12/2021

Previous accounting period shortened from 2021-03-30 to 2021-03-29

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

15/11/2021

Director's details changed for Mikio Tane on 2021-11-15

View PDF (2 pages)

15/11/2021

Director's details changed for Olivier Brunisholz on 2021-11-15

View PDF (2 pages)

10/11/2021

Termination of appointment of Citco Management (Uk) Limited as a secretary on 2021-11-09

View PDF (1 pages)

10/11/2021

Registered office address changed from 7 Albemarle Street London W1S 4HQ to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 2021-11-10

View PDF (1 pages)

25/05/2021

Amended accounts for a small company made up to 2020-03-31

View PDF (10 pages)

06/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

19/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

25/03/2020

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

27/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

18/12/2018

Second filing of Confirmation Statement dated 18/11/2017

View PDF (4 pages)

04/12/2018

Notification of Mikio Tane as a person with significant control on 2017-10-19

View PDF (2 pages)

28/11/2018

Withdrawal of a person with significant control statement on 2018-11-28

View PDF (2 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

01/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (4 pages)

01/12/2017

Notification of a person with significant control statement

View PDF (2 pages)

01/12/2017

Cessation of Hiroshi Tane as a person with significant control on 2017-10-09

View PDF (1 pages)

09/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

25/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

17/11/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

01/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

12/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

04/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

05/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

04/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

03/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

12/03/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

06/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

22/02/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

03/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

23/07/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

15/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (5 pages)

15/12/2009

Director's details changed for Mikio Tane on 2009-11-18

View PDF (2 pages)

15/12/2009

Director's details changed for Olivier Brunisholz on 2009-11-18

View PDF (2 pages)

15/12/2009

Secretary's details changed for Citco Management (Uk) Limited on 2009-11-18

View PDF (2 pages)

01/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

21/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

21/11/2008

Director's change of particulars / mikio tane / 12/01/2008

View PDF (1 pages)

19/03/2008

Resolutions

View PDF (1 pages)

06/03/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

22/12/2007

Return made up to 18/11/07; full list of members

View PDF (5 pages)

01/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

20/01/2007

Return made up to 18/11/06; full list of members

View PDF (5 pages)

28/04/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

29/11/2005

Return made up to 18/11/05; full list of members

View PDF (5 pages)

29/06/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

13/01/2005

Return made up to 18/11/04; full list of members

View PDF (5 pages)

06/09/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

07/01/2004

Return made up to 18/11/03; full list of members

View PDF (5 pages)

10/01/2003

Registered office changed on 10/01/03 from: c/o citco london LIMITED 7 albermarle street london W1X 3HF

View PDF (1 pages)

10/01/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

07/01/2003

Certificate of change of name

View PDF (2 pages)

06/01/2003

Registered office changed on 06/01/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Secretary resigned

View PDF (1 pages)

03/01/2003

New secretary appointed

View PDF (2 pages)

03/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

New director appointed

View PDF (3 pages)

18/11/2002

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

18/11/2025

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
2
2.46M
-
0.00
172.25K
-

2022
2
144.66K
-
0.00
176.52K
-

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
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	18/12/2002 - 09/11/2021	58
Mr. Mikio Tane	Director	18/12/2002 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/11/2002 - 18/12/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/11/2002 - 18/12/2002	36021
Brunisholz, Olivier	Director	18/12/2002 - Present	-

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

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Mixed farming

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SC127217

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12/09/1990

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

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Description

About CODOMO LIMITED

CODOMO LIMITED is an(a) Active company incorporated on 18/11/2002 with the registered office located at 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE. There are currently 2 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 CODOMO LIMITED?

CODOMO LIMITED is currently Active. It was registered on 18/11/2002 .

Where is CODOMO LIMITED located?

CODOMO LIMITED is registered at 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex HA1 1BE.

What does CODOMO LIMITED do?

CODOMO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CODOMO LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2025-11-18 with no updates.