CODECO CAPITAL INVESTMENTS (UK) LIMITED
2ND FLOOR, 9 CHAPEL PLACE, LONDON EC2A 3DQ- Active
- Private Limited Company
- Company No. 05394593
- Last Updated: 01 Mar 2024
Company Profile
CODECO CAPITAL INVESTMENTS (UK) LIMITED was incorporated on Wednesday, March 16, 2005 as a Private Limited Company with registered address in LONDON. CODECO CAPITAL INVESTMENTS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 29 days.
| Name | CODECO CAPITAL INVESTMENTS (UK) LIMITED |
|---|---|
| Company number | 05394593 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 9 CHAPEL PLACE LONDON EC2A 3DQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Nicholas Peter Cronin Nationality: British |
Dates: Monday, June 4, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Josef Monsport Nationality: Czech |
Dates: Wednesday, April 6, 2016 - Monday, June 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
No mortgages have been registered against CODECO CAPITAL INVESTMENTS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CODECO CAPITAL INVESTMENTS (UK) LIMITED | 16 Mar 2005 |