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CAROLYN CODD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carolyn Codd Limited. The company was founded 21 years ago and was given the registration number 04622422. The firm's registered office is in NOTTINGHAM. You can find them at 321 Main Street, Calverton, Nottingham, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:CAROLYN CODD LIMITED
Company Number:04622422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:321 Main Street, Calverton, Nottingham, NG14 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Haddon Road, Ravenshead, Nottingham, England, NG15 9EZ

Secretary19 December 2002Active
15, Trinity Square, Nottingham, England, NG1 4AF

Director11 April 2017Active
26, Haddon Road, Ravenshead, Nottingham, England, NG15 9EZ

Director19 December 2002Active
40 Cheriton Drive, Ravenshead, NG15 9DG

Director19 December 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary19 December 2002Active
15, Trinity Square, Nottingham, England, NG1 4AF

Director11 April 2017Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director19 December 2002Active

People with Significant Control

Mrs Carolyn Holland
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:321, Main Street, Nottingham, NG14 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Holland
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:321, Main Street, Nottingham, NG14 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type unaudited abridged.

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2023-11-08Officers

Termination director company with name termination date.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type unaudited abridged.

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2021-03-23Accounts

Accounts with accounts type unaudited abridged.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-04-16Capital

Capital allotment shares.

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2020-04-15Capital

Capital name of class of shares.

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2020-04-15Capital

Capital variation of rights attached to shares.

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2019-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Persons with significant control

Change to a person with significant control.

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2017-12-19Accounts

Accounts with accounts type unaudited abridged.

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2017-04-19Officers

Appoint person director company with name date.

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2017-04-19Officers

Appoint person director company with name date.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-04-14Capital

Capital variation of rights attached to shares.

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2016-04-14Capital

Capital name of class of shares.

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