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Home > England & Wales Companies > CODLINGTON LIMITED
Company Information for

CODLINGTON LIMITED

The Summit Woodwater Park, Pynes Hill, Exeter, DEVON, EX2 5WS,
Company Registration Number
04736253
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Codlington Ltd
CODLINGTON LIMITED was founded on 2003-04-16 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Codlington Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CODLINGTON LIMITED
 
Legal Registered Office
The Summit Woodwater Park
Pynes Hill
Exeter
DEVON
EX2 5WS
Other companies in BS1
 
Filing Information
Company Number 04736253
Company ID Number 04736253
Date formed 2003-04-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-20 06:00:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODLINGTON LIMITED
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Company Officers of CODLINGTON LIMITED

Current Directors
Officer Role Date Appointed
JOHN LESLIE COOMBS
 Director 2015-06-01
JEAN PAUL QUERTIER
 Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN IRENE HEMMING
 Company Secretary 2003-04-16 2015-06-01
NIGEL JOHN HEMMING
 Director 2003-04-16 2015-06-01
HELEN IRENE HEMMING
 Director 2003-04-16 2003-06-12
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 2003-04-16 2003-04-16
BOURSE NOMINEES LIMITED
 Nominated Director 2003-04-16 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LESLIE COOMBS AQUILA FINANCIAL MANAGEMENT LIMITED Director 2015-06-01 CURRENT 2001-04-11 Active
JOHN LESLIE COOMBS SIMPKINS EDWARDS SERVICES LIMITED Director 1992-06-05 CURRENT 1987-11-24 Active
JEAN PAUL QUERTIER AQUILA FINANCIAL MANAGEMENT LIMITED Director 2015-06-01 CURRENT 2001-04-11 Active
JEAN PAUL QUERTIER SIMPKINS EDWARDS SERVICES LIMITED Director 2012-04-01 CURRENT 1987-11-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26SECOND GAZETTE not voluntary dissolution
2024-01-09FIRST GAZETTE notice for voluntary strike-off
2024-01-02Application to strike the company off the register
2023-05-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-03-31APPOINTMENT TERMINATED, DIRECTOR JEAN PAUL QUERTIER
2023-02-24Previous accounting period extended from 31/05/22 TO 30/11/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-02-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES
2021-04-30CH01Director's details changed for Mr Jean Paul Quertier on 2021-04-01
2020-12-16AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-10-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-11-02AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-01-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-09AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0111/04/16 ANNUAL RETURN FULL LIST
2015-10-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01AP01DIRECTOR APPOINTED MR JEAN-PAUL QUERTIER
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP
2015-06-30AP01DIRECTOR APPOINTED MR JOHN LESLIE COOMBS
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN HEMMING
2015-06-30TM02Termination of appointment of Helen Irene Hemming on 2015-06-01
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28AR0111/04/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09AR0111/04/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/13 FROM C/O the Offices of Geoff Gollop & Co Limited St Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom
2013-04-12AR0111/04/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0111/04/12 ANNUAL RETURN FULL LIST
2012-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/12 FROM C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom
2011-10-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0111/04/11 ANNUAL RETURN FULL LIST
2011-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/11 FROM C/O the Offices of Geoff Gollop & Co. Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom
2010-10-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0111/04/10 FULL LIST
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM THE OFFICES OF GEOFF GOLLOP & CO LIMITED ST. BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HEMMING / 10/04/2010
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN IRENE HEMMING / 10/04/2010
2009-10-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-08-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM THE OFFICES OF GEOFF GOLLOP & CO LTD, ST BRANDONS HOUSE 29 GREAT GEORGE ST BRISTOL BS1 5QT
2008-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL HEMMING / 10/04/2008
2008-04-16288cSECRETARY'S CHANGE OF PARTICULARS / HELEN HEMMING / 10/04/2008
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-24288cSECRETARY'S PARTICULARS CHANGED
2007-04-24363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-24287REGISTERED OFFICE CHANGED ON 24/04/07 FROM: OFFICES OF GEOFF GOLLOP 29 GREAT GEORGE STREET BRISTOL BS1 5QT
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2007-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-05-08363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05
2005-04-21363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-12-30225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2004-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-0788(2)RAD 24/05/04--------- £ SI 998@1=998 £ IC 2/1000
2004-06-02363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-07-01288bDIRECTOR RESIGNED
2003-05-19RES04£ NC 1000/100000 16/04
2003-05-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-19288bDIRECTOR RESIGNED
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2003-05-19ELRESS366A DISP HOLDING AGM 16/04/03
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19288bSECRETARY RESIGNED
2003-05-19123NC INC ALREADY ADJUSTED 16/04/03
2003-05-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-19ELRESS252 DISP LAYING ACC 16/04/03
2003-05-19ELRESS386 DISP APP AUDS 16/04/03
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CODLINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODLINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODLINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODLINGTON LIMITED

Intangible Assets
Patents
We have not found any records of CODLINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODLINGTON LIMITED
Trademarks
We have not found any records of CODLINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODLINGTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CODLINGTON LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CODLINGTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODLINGTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODLINGTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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