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CODINGTON GROUP LTD

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

This company is commonly known as Codington Group Ltd. The company was founded 8 years ago and was given the registration number 09814421. The firm's registered office is in LONDON. You can find them at 1st Floor 14, Bowling Green Lane, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CODINGTON GROUP LTD
Company Number:09814421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD

Secretary28 February 2022Active
Folwarczna 9, 05-250, Radzymin, Poland,

Director08 October 2015Active
103 Sham Peng Tong Plaza,, Victoria, Seychelles, N/A

Corporate Secretary08 October 2015Active

People with Significant Control

Mr Marcin Seweryn Lugowski
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Polish
Country of residence:Poland
Address:Folwarczna, 9, Radzymin, Poland,
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 (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
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-10-26Officers

Appoint person secretary company with name date.

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2022-10-26Officers

Termination secretary company with name termination date.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-12Gazette

Gazette filings brought up to date.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2021-01-08Gazette

Gazette filings brought up to date.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-02Gazette

Gazette filings brought up to date.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-01Gazette

Gazette notice compulsory.

Download
2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-12-28Address

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

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2015-10-08Incorporation

Incorporation company.

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