Founded in 2013, Codirector Services, classified under reg no. 08378555 is an active company. Currently registered at 5 Stratford Place W1C 1AX, London the company has been in the business for 11 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has 3 directors, namely Andrew P., Paramjit S. and Deborah M.. Of them, Deborah M. has been with the company the longest, being appointed on 28 January 2013 and Andrew P. has been with the company for the least time - from 29 December 2018. As of 29 April 2024, there were 5 ex directors - Joss A., Andrew P. and others listed below. There were no ex secretaries.
| Office Address | 5 Stratford Place |
| Town | London |
| Post code | W1C 1AX |
| Country of origin | United Kingdom |
| Registration Number | 08378555 |
| Date of Incorporation | Mon, 28th Jan 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 29 December 2018
Position: Director
Appointed: 27 July 2017
Position: Corporate Secretary
Appointed: 28 January 2013
Position: Director
Appointed: 28 January 2013
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Burlingtons Legal Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Burlingtons Fiduciary Services Limited that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Burlingtons Legal Llp, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Burlingtons Legal Llp
5 Stratford Place, London, W1C 1AX, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House (England And Wales) |
| Registration number | Oc360876 |
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Burlingtons Fiduciary Services Limited
5 Stratford Place, London, W1C 1AX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies, England And Wales |
| Registration number | 12052185 |
| Notified on | 23 September 2019 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Burlingtons Legal Llp
38 Hertford Street, London, W1J 7SG, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc360876 |
| Notified on | 6 April 2016 |
| Ceased on | 23 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/28 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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