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Coddiwomple Ltd, E16 2DQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CODDIWOMPLE LTD

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

This company is commonly known as Coddiwomple Ltd. The company was founded 6 years ago and was given the registration number 11044730. The firm's registered office is in LONDON. You can find them at International House 12 Constance Street, Constance Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CODDIWOMPLE LTD
Company Number:11044730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:01 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:International House 12 Constance Street, Constance Street, London, England, E16 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Stanhope Avenue, Nottingham, England, NG5 1QX

Director12 December 2020Active
International House 12 Constance Street London, Constance Street, London, England, E16 2DQ

Secretary02 November 2017Active
International House 12 Constance Street, Constance Street, London, England, E16 2DQ

Director09 June 2019Active
International House 12 Constance Street, Constance Street, London, England, E16 2DQ

Director07 November 2020Active
International House 12 Constance Street, Constance Street, London, England, E16 2DQ

Director02 November 2017Active

People with Significant Control

Mrs. Eugenie Tiu
Notified on:12 December 2020
Status:Active
Date of birth:September 1991
Nationality:Filipino
Country of residence:England
Address:7, Stanhope Avenue, Nottingham, England, NG5 1QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Eugenie Tiu
Notified on:19 October 2020
Status:Active
Date of birth:January 1990
Nationality:Filipino
Country of residence:England
Address:International House 12 Constance Street, Constance Street, London, England, E16 2DQ
Nature of control:
  • Significant influence or control
Mrs Eugenie Tiu
Notified on:02 November 2017
Status:Active
Date of birth:January 1990
Nationality:Filipino
Country of residence:England
Address:International House 12 Constance Street, Constance Street, London, England, E16 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-05-04Accounts

Accounts with accounts type dormant.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Address

Change registered office address company with date old address new address.

Download
2023-12-11Accounts

Accounts with accounts type dormant.

Download
2023-12-11Officers

Change person director company with change date.

Download
2023-01-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type dormant.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-05-05Address

Change registered office address company with date old address new address.

Download
2021-05-02Accounts

Accounts with accounts type dormant.

Download
2021-05-01Officers

Change person director company with change date.

Download
2020-12-15Persons with significant control

Change to a person with significant control.

Download
2020-12-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Persons with significant control

Cessation of a person with significant control.

Download
2020-12-12Persons with significant control

Notification of a person with significant control.

Download
2020-12-12Officers

Termination director company with name termination date.

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2020-12-12Officers

Appoint person director company with name date.

Download
2020-11-09Officers

Appoint person director company with name date.

Download
2020-11-09Officers

Termination director company with name termination date.

Download
2020-10-19Persons with significant control

Notification of a person with significant control.

Download
2020-10-09Officers

Change person director company with change date.

Download
2020-10-09Persons with significant control

Cessation of a person with significant control.

Download
2020-07-01Accounts

Accounts with accounts type micro entity.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-27Persons with significant control

Change to a person with significant control.

Download

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