DAVID CODLING AND ASSOCIATES LTD

Key Data

Status

Active

Company No.

04816547

Incorporation date

01/07/2003

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2003)

21/01/2026

Registered office address changed from 3 Oak Court Bethel Road Sevenoaks Kent TN13 3UE to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2026-01-21

View PDF (1 pages)

31/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

31/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

31/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (64 pages)

31/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

13/10/2025

Termination of appointment of David Codling as a director on 2025-04-17

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (57 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

10/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (53 pages)

14/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

23/03/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (35 pages)

23/03/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (51 pages)

23/03/2022

Termination of appointment of Charles Love as a director on 2022-03-04

View PDF (1 pages)

09/03/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

09/03/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

02/03/2021

Satisfaction of charge 048165470002 in full

View PDF (4 pages)

02/03/2021

Satisfaction of charge 048165470001 in full

View PDF (4 pages)

19/01/2021

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

View PDF (14 pages)

23/12/2020

Registration of charge 048165470002, created on 2020-12-21

View PDF (68 pages)

15/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

18/03/2020

Registration of charge 048165470001, created on 2020-03-17

View PDF (13 pages)

06/02/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

09/01/2020

Notification of Miles Smith Insurance Solutions Limited as a person with significant control on 2019-12-20

View PDF (2 pages)

09/01/2020

Resolutions

View PDF (27 pages)

08/01/2020

Cessation of David Codling as a person with significant control on 2019-12-20

View PDF (1 pages)

08/01/2020

Cessation of Carol Ann Codling as a person with significant control on 2019-12-20

View PDF (1 pages)

08/01/2020

Appointment of Mr Warren Downey as a director on 2019-12-20

View PDF (2 pages)

08/01/2020

Appointment of Mr Charles Love as a director on 2019-12-20

View PDF (2 pages)

22/11/2019

Second filing of the annual return made up to 2011-07-01

View PDF (19 pages)

22/11/2019

Second filing of a statement of capital following an allotment of shares on 2011-06-17

View PDF (7 pages)

25/10/2019

Notification of Carol Ann Codling as a person with significant control on 2016-07-01

View PDF (2 pages)

27/09/2019

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

View PDF (6 pages)

02/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

16/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

06/07/2018

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

View PDF (8 pages)

04/09/2017

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

View PDF (8 pages)

12/08/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

10/01/2017

Termination of appointment of Gary Ronald Noon as a secretary on 2016-11-10

View PDF (1 pages)

11/08/2016

Unaudited abridged accounts made up to 2016-03-31

View PDF (6 pages)

15/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

17/10/2015

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

View PDF (6 pages)

10/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

10/07/2015

Director's details changed for Mr David Codling on 2015-07-10

View PDF (2 pages)

05/09/2014

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

View PDF (7 pages)

08/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

06/01/2014

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

View PDF (7 pages)

05/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (5 pages)

16/07/2012

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

View PDF (7 pages)

09/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

02/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

08/09/2011

Statement of capital following an allotment of shares on 2011-06-17

View PDF (4 pages)

20/07/2011

Resolutions

View PDF (14 pages)

05/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

24/11/2010

Amended accounts made up to 2009-12-31

View PDF (6 pages)

14/10/2010

Registered office address changed from , Unit 4 Court Lodge Centre, Plaxdale Green Road, Stansted Sevenoaks, Kent, TN15 7PG on 2010-10-14

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

12/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for David Codling on 2010-06-30

View PDF (2 pages)

29/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

06/07/2009

Return made up to 01/07/09; full list of members

View PDF (3 pages)

11/05/2009

Appointment terminated director ashok shah

View PDF (1 pages)

17/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

03/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

01/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

05/07/2007

Return made up to 01/07/07; full list of members

View PDF (2 pages)

05/07/2007

Location of debenture register

View PDF (1 pages)

05/07/2007

Location of register of members

View PDF (1 pages)

05/07/2007

Registered office changed on 05/07/07 from: unit 4COURT lodge centre, plaxdale green road, stansted sevenoaks, kent TN15 7PG

View PDF (1 pages)

07/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/07/2006

Return made up to 01/07/06; full list of members

View PDF (7 pages)

13/07/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

05/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

30/06/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

18/01/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

Registered office changed on 18/01/04 from: 269 green street, london, E7 8LJ

View PDF (1 pages)

18/01/2004

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

02/12/2003

New secretary appointed

View PDF (2 pages)

02/12/2003

Secretary resigned

View PDF (1 pages)

26/11/2003

Ad 01/09/03-20/11/03 £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

04/07/2003

New director appointed

View PDF (1 pages)

04/07/2003

New secretary appointed

View PDF (1 pages)

02/07/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

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

01/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Downey, Warren	Director	20/12/2019 - Present	72
Codling, David	Director	20/11/2003 - 17/04/2025	-

Persons with Significant Control

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

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Mixed farming

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13652587

Reg. date:

30/09/2021

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No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About DAVID CODLING AND ASSOCIATES LTD

DAVID CODLING AND ASSOCIATES LTD is an(a) Active company incorporated on 01/07/2003 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID CODLING AND ASSOCIATES LTD?

DAVID CODLING AND ASSOCIATES LTD is currently Active. It was registered on 01/07/2003 .

Where is DAVID CODLING AND ASSOCIATES LTD located?

DAVID CODLING AND ASSOCIATES LTD is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does DAVID CODLING AND ASSOCIATES LTD do?

DAVID CODLING AND ASSOCIATES LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DAVID CODLING AND ASSOCIATES LTD?

The latest filing was on 21/01/2026: Registered office address changed from 3 Oak Court Bethel Road Sevenoaks Kent TN13 3UE to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2026-01-21.