CODY SERVICES LTD
OFFICE 3523, 58 PEREGRINE ROAD, ILFORD IG6 3SZ- Active
- Private Limited Company
- Company No. 13476427
- Last Updated: 01 Mar 2024
Company Profile
CODY SERVICES LTD was incorporated on Friday, June 25, 2021 as a Private Limited Company with registered address in ILFORD. CODY SERVICES LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 7 months and 28 days.
| Name | CODY SERVICES LTD |
|---|---|
| Company number | 13476427 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 3523 58 PEREGRINE ROAD ILFORD IG6 3SZ |
|---|---|
| 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 Mustafa Yusaf Nationality: British |
Dates: Friday, October 20, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Silviu-Cosmin Cristescu Nationality: Romanian |
Dates: Friday, January 27, 2023 - Friday, October 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Friday, June 25, 2021 - Friday, January 27, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, June 25, 2021 - Friday, January 27, 2023
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CODY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CODY SERVICES LTD | 25 Jun 2021 |