CODWIND LIMITED

Key Data

Status

Active

Company No.

11567305

Incorporation date

13/09/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2018)

07/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

19/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

16/10/2024

Termination of appointment of Adam Karl Delaney as a director on 2024-10-14

View PDF (1 pages)

16/10/2024

Appointment of Mr Dmitry Sarin as a director on 2024-10-14

View PDF (2 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

24/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

23/09/2024

Termination of appointment of Julian Norman Thomas Skinner as a director on 2024-09-02

View PDF (1 pages)

23/09/2024

Appointment of Mr Christian James-Milrose as a director on 2024-09-02

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

14/09/2023

Director's details changed for Mr Julian Norman Thomas Skinner on 2022-08-19

View PDF (2 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

10/10/2022

Change of details for Codwind Holdco Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

06/10/2022

Change of details for Codwind Holdco Limited as a person with significant control on 2022-10-03

View PDF (2 pages)

06/10/2022

Director's details changed for Mr Julian Norman Thomas Skinner on 2022-10-03

View PDF (2 pages)

06/10/2022

Director's details changed for Mr Adam Karl Delaney on 2022-10-03

View PDF (2 pages)

06/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

03/10/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

21/09/2022

Change of details for Codwind Holdco Limited as a person with significant control on 2019-12-12

View PDF (2 pages)

21/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

24/02/2022

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

23/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

12/12/2019

Termination of appointment of Serkan Bahceci as a director on 2019-12-06

View PDF (1 pages)

12/12/2019

Termination of appointment of Charles John Gore Hazelwood as a director on 2019-12-06

View PDF (1 pages)

12/12/2019

Termination of appointment of Peter Szymon Antolik as a director on 2019-12-06

View PDF (1 pages)

12/12/2019

Registered office address changed from Loddon Reach, Reading Road Arborfield Reading Berkshire RG2 9HU England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 2019-12-12

View PDF (1 pages)

12/12/2019

Appointment of Mr Julian Norman Thomas Skinner as a director on 2019-12-06

View PDF (2 pages)

12/12/2019

Appointment of Alter Domus (Uk) Limited as a secretary on 2019-12-06

View PDF (2 pages)

12/12/2019

Appointment of Adam Delaney as a director on 2019-12-06

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (5 pages)

26/09/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

28/11/2018

Appointment of Mr Serkan Bahceci as a director on 2018-11-26

View PDF (2 pages)

28/09/2018

Notification of Codwind Holdco Limited as a person with significant control on 2018-09-26

View PDF (2 pages)

28/09/2018

Cessation of Aip Infrastructure Lp as a person with significant control on 2018-09-26

View PDF (1 pages)

24/09/2018

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

13/09/2018

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Skinner, Julian Norman Thomas	Director	06/12/2019 - 02/09/2024	102
James-Milrose, Christian	Director	02/09/2024 - Present	96
Delaney, Adam Karl	Director	06/12/2019 - 14/10/2024	43
Antolik, Peter Szymon	Director	13/09/2018 - 06/12/2019	129
Sarin, Dmitry	Director	14/10/2024 - Present	26

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

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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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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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Description

About CODWIND LIMITED

CODWIND LIMITED is an(a) Active company incorporated on 13/09/2018 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. 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 CODWIND LIMITED?

CODWIND LIMITED is currently Active. It was registered on 13/09/2018 .

Where is CODWIND LIMITED located?

CODWIND LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does CODWIND LIMITED do?

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

What is the latest filing for CODWIND LIMITED?

The latest filing was on 07/10/2025: Total exemption full accounts made up to 2024-12-31.