CODEY LTD
SAVOY HOUSE, SAVOY CIRCUS, LONDON W3 7DA- Active
- Private Limited Company
- Company No. 08363862
- Last Updated: 01 Mar 2024
Company Profile
CODEY LTD was incorporated on Thursday, January 17, 2013 as a Private Limited Company with registered address in LONDON. CODEY LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 12 years 1 month and 8 days.
| Name | CODEY LTD |
|---|---|
| Company number | 08363862 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Chris Mccabe Nationality: British |
Dates: Thursday, July 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Olivija Mccabe Nationality: Lithuanian |
Dates: Wednesday, April 6, 2016 - Thursday, January 4, 2024
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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CODEY LTD | 17 Jan 2013 |
| CODEY VAN HIRE LTD | 08 Jul 2013 |
| CODEY LTD | 11 Apr 2017 |
| OCM ENTERPRISES (PROPERTY SERVICES) LTD | 17 Jul 2017 |
| OCM ENTERPRISES (MANAGEMENT) LTD | 04 Jul 2019 |
| SOMERSBY ASSOCIATES LTD | 17 May 2021 |
| C20 SITE SERVICES LTD | 22 May 2023 |