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CODEAN PROPERTIES LIMITED

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

This company is commonly known as Codean Properties Limited. The company was founded 24 years ago and was given the registration number 03927608. The firm's registered office is in NOTTINGHAM. You can find them at 5 Royal Mews, Beeston, Nottingham, Nottinghamshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CODEAN PROPERTIES LIMITED
Company Number:03927608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:5 Royal Mews, Beeston, Nottingham, Nottinghamshire, England, NG9 5FZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Royal Mews, Beeston, Nottingham, England, NG9 5FZ

Director15 February 2002Active
5, Royal Mews, Beeston, Nottingham, England, NG9 5FZ

Director16 February 2000Active
3 Royal Mews, Chilwell, NG9 5FZ

Secretary15 February 2002Active
5 Westside, London, NW4 4XD

Secretary16 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 February 2000Active
5 Westside, London, NW4 4XD

Director16 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 February 2000Active

People with Significant Control

Mr Paul Stephen Cooper
Notified on:01 July 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:5, Royal Mews, Nottingham, England, NG9 5FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Jayne Cooper
Notified on:01 July 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:5, Royal Mews, Nottingham, England, NG9 5FZ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-02-16Accounts

Accounts with accounts type unaudited abridged.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type unaudited abridged.

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2022-11-29Accounts

Change account reference date company previous shortened.

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2022-06-28Gazette

Gazette filings brought up to date.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-10Gazette

Gazette notice compulsory.

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2022-03-21Accounts

Change account reference date company previous extended.

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2022-02-17Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-10Accounts

Change account reference date company previous shortened.

Download
2021-11-12Accounts

Change account reference date company previous shortened.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-19Accounts

Change account reference date company previous shortened.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-20Accounts

Change account reference date company previous shortened.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-21Accounts

Change account reference date company previous shortened.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-02-15Accounts

Accounts with accounts type unaudited abridged.

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