Codal LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31 Trade Debtors £23,167 -1.45% Employees £17 +35.29% Total assets £19,374 +11.62%
ARK RISK CONSULTING LTD
ARK RISK CONSULTING LTD.
THOMAS MILLER DEVELOPMENT LTD
THOMAS MILLER RISK MANAGEMENT (U.K.) LTD.
THOMAS MILLER BIOSOLIDS LTD
CODAL LIMITED
Company type Private Limited Company , Active Company Number 12126294 Universal Entity Code 2931-3122-0943-5409 Record last updated Wednesday, May 24, 2023 1:59:01 PM UTC Official Address Kemp House 160 City Road London United Kingdom Ec1v2nx Bunhill There are 47,801 companies registered at this street
Postal Code EC1V2NX Sector Management consultancy activities other than financial management
Visits Document Type Publication date Download link Registry May 23, 2023 Appointment of a woman as Secretary Registry Apr 11, 2023 Appointment of a man as Director and Chief Operating Officer Registry Dec 7, 2021 Resignation of one Director (a man) Registry Dec 1, 2021 Appointment of a woman Registry Aug 1, 2021 Resignation of one Director (a man) Registry Jan 1, 2021 Appointment of a person as Shareholder (Above 75%) Registry Jan 1, 2021 Resignation of 3 people: one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 4, 2019 Appointment of a man as Director Registry Sep 11, 2019 Appointment of a man as Trustee Of a Trust With Right To Appoint And Remove Directors, Trustee Of a Trust With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 11, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 13, 2019 Resignation of one Director Registry Aug 8, 2019 Resignation of one Secretary Registry Jul 29, 2019 Appointment of a man as Director and Ceo Registry Jul 29, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 16, 2015 Appointment of a man as Director Registry Oct 1, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Oct 1, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Jan 28, 2014 Annual return Financials Aug 6, 2013 Annual accounts Registry Jul 10, 2013 Change of particulars for director Registry Jul 10, 2013 Change of particulars for director 1901... Registry Jan 25, 2013 Annual return Registry Jun 12, 2012 Resignation of one Director Registry Jun 12, 2012 Resignation of one Director (a man) Financials May 9, 2012 Annual accounts Registry Jan 26, 2012 Annual return Financials Jun 6, 2011 Annual accounts Registry Jan 26, 2011 Annual return Registry Oct 12, 2010 Appointment of a woman Financials Jul 1, 2010 Annual accounts Registry Jan 21, 2010 Annual return Registry Jan 21, 2010 Change of particulars for director Registry Jan 16, 2010 Appointment of a person as Secretary Registry Jan 12, 2010 Resignation of one Director Registry Jan 12, 2010 Resignation of one Secretary Registry Dec 31, 2009 Appointment of a man as Secretary Financials Jul 29, 2009 Annual accounts Registry Feb 9, 2009 Annual return Registry Aug 8, 2008 Change in situation or address of registered office Financials May 19, 2008 Annual accounts Registry Feb 2, 2008 Annual return Registry Nov 20, 2007 Change of name certificate Registry Nov 20, 2007 Company name change Registry Nov 19, 2007 Appointment of a director Registry Nov 19, 2007 Appointment of a director 1901... Registry Nov 19, 2007 Appointment of a director Registry Nov 19, 2007 Appointment of a director 1901... Registry Nov 13, 2007 Resignation of a director Registry Nov 1, 2007 Three appointments: 3 men Registry Oct 16, 2007 Resignation of a director Registry Oct 1, 2007 Appointment of a man as Director Registry Aug 31, 2007 Resignation of one Director (a man) Financials Jun 1, 2007 Annual accounts Registry Jan 24, 2007 Annual return Financials May 2, 2006 Annual accounts Registry Jan 12, 2006 Annual return Financials Nov 1, 2005 Annual accounts Registry Feb 1, 2005 Annual return Registry Jan 24, 2005 Appointment of a director Registry Jan 24, 2005 Appointment of a director 1901... Registry Jan 14, 2005 Resignation of a director Registry Jan 14, 2005 Resignation of a director 1901... Registry Dec 14, 2004 Company name change Registry Dec 14, 2004 Two appointments: 2 men Registry Dec 14, 2004 Change of name certificate Financials Aug 16, 2004 Annual accounts Registry Mar 4, 2004 Resignation of a director Registry Jan 26, 2004 Annual return Financials Oct 23, 2003 Annual accounts Registry Jan 29, 2003 Annual return Financials Oct 28, 2002 Annual accounts Registry Mar 5, 2002 Annual return Registry Oct 9, 2001 Auditor's letter of resignation Financials May 14, 2001 Annual accounts Registry Jan 29, 2001 Annual return Financials Jul 27, 2000 Annual accounts Registry Feb 2, 2000 Annual return Registry Jan 20, 2000 Resignation of a director Registry Jan 20, 2000 Appointment of a director Registry Jan 20, 2000 Resignation of a director Registry Jan 13, 2000 Company name change Registry Jan 12, 2000 Change of name certificate Registry Jan 1, 2000 Resignation of 4 people: 3 men and a woman Registry Nov 19, 1999 Appointment of a director Registry Oct 27, 1999 Appointment of a director 1901... Financials Oct 15, 1999 Annual accounts Registry Jul 1, 1999 Two appointments: a woman and a man,: a woman and a man Registry Jun 18, 1999 Resignation of a director Registry Apr 16, 1999 Resignation of one Insurance Club Manager and one Director (a man) Registry Jan 8, 1999 Annual return Financials Oct 21, 1998 Annual accounts Registry Jan 21, 1998 Annual return Financials Oct 14, 1997 Annual accounts Registry Jan 10, 1997 Appointment of a director Registry Jan 10, 1997 Memorandum of association Registry Jan 8, 1997 Annual return Registry Dec 20, 1996 Appointment of a man as Director and Insurance Financials Oct 15, 1996 Annual accounts Registry Jun 17, 1996 Director resigned, new director appointed
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