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CODICOTE FINANCE LIMITED

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

This company is commonly known as Codicote Finance Limited. The company was founded 19 years ago and was given the registration number 05469549. The firm's registered office is in HITCHIN. You can find them at 14 The Ridgeway, Codicote, Hitchin, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CODICOTE FINANCE LIMITED
Company Number:05469549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:14 The Ridgeway, Codicote, Hitchin, England, SG4 8YP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, The Ridgeway, Codicote, Hitchin, England, SG4 8YP

Secretary06 August 2019Active
14, The Ridgeway, Codicote, Hitchin, England, SG4 8YP

Director27 September 2014Active
14, The Ridgeway, Codicote, Hitchin, England, SG4 8YP

Director02 June 2005Active
14, The Ridgeway, Codicote, Hitchin, England, SG4 8YP

Director11 July 2005Active
Frog Cottage, 84 High Street, Codicote, SG4 8XE

Secretary02 June 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 June 2005Active
Frog Cottage, 84 High Street, Codicote, SG4 8XE

Director02 June 2005Active
Frog Cottage, 84 High Street, Codicote, SG4 8XE

Director02 June 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 June 2005Active

People with Significant Control

Mr James Roy Grant
Notified on:06 August 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:14, The Ridgeway, Hitchin, England, SG4 8YP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Carol Ann Grant
Notified on:06 August 2019
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:14, The Ridgeway, Hitchin, England, SG4 8YP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Ian James Grant
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:English
Country of residence:England
Address:14, The Ridgeway, Hitchin, England, SG4 8YP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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