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CODEN SERVICES LTD

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

This company is commonly known as Coden Services Ltd. The company was founded 20 years ago and was given the registration number 05062378. The firm's registered office is in KENT. You can find them at 40 Plaistow Lane, Bromley, Kent, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CODEN SERVICES LTD
Company Number:05062378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 March 2004
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:40 Plaistow Lane, Bromley, Kent, BR1 3PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Radley Court, 34 Beachborough Road, Bromley, BR1 5RL

Secretary22 March 2004Active
40 Plaistow Lane, Bromley, Kent, BR1 3PA

Director03 March 2004Active
13 Shurlock Drive, Orpington, Bromley, BR6 7UB

Secretary03 March 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary03 March 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director03 March 2004Active

People with Significant Control

Mr Philip John Lock
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Parker House, 44 Stafford Road, Wallington, England, SM6 9AA
Nature of control:
  • Ownership of shares 75 to 100 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
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Change account reference date company previous extended.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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2013-03-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-06Accounts

Accounts with accounts type total exemption small.

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2012-04-20Annual return

Annual return company with made up date full list shareholders.

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2011-10-31Accounts

Accounts with accounts type total exemption small.

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2011-03-05Annual return

Annual return company with made up date full list shareholders.

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2011-01-21Accounts

Accounts with accounts type total exemption small.

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2010-04-19Annual return

Annual return company with made up date full list shareholders.

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2010-04-19Officers

Change person director company with change date.

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2009-10-05Accounts

Accounts with accounts type total exemption small.

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