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Home > England & Wales Companies > CODIRECTOR SERVICES LIMITED
Company Information for

CODIRECTOR SERVICES LIMITED

5 STRATFORD PLACE, LONDON, W1C 1AX,
Company Registration Number
08378555
Private Limited Company
Active

Company Overview

About Codirector Services Ltd
CODIRECTOR SERVICES LIMITED was founded on 2013-01-28 and has its registered office in London. The organisation's status is listed as "Active". Codirector Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CODIRECTOR SERVICES LIMITED
 
Legal Registered Office
5 STRATFORD PLACE
LONDON
W1C 1AX
Other companies in W1J
 
Filing Information
Company Number 08378555
Company ID Number 08378555
Date formed 2013-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:44:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODIRECTOR SERVICES LIMITED
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Company Officers of CODIRECTOR SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COSEC SERVICES LIMITED
 Company Secretary 2013-01-28
DEBORAH LOUISE MILLS
 Director 2013-01-28
PARAMJIT SEHMI
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP PIKE
 Director 2013-01-28 2018-02-09
JOSS BURRELL ALCRAFT
 Director 2013-09-17 2017-07-27
RAYMOND GEORGE MILLS
 Director 2013-01-28 2015-05-01
DAVID STUART HILL
 Director 2013-01-28 2013-09-10
KANWAL MAJEED
 Director 2013-01-28 2013-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC SERVICES LIMITED IMAGINI EUROPE LIMITED Company Secretary 2018-04-10 CURRENT 2005-09-15 Active
COSEC SERVICES LIMITED DATAPHARM LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
COSEC SERVICES LIMITED HARLEY STREET CLINICS WORLDWIDE PLC Company Secretary 2018-01-31 CURRENT 2016-06-23 Liquidation
COSEC SERVICES LIMITED HYPERCOIN LIMITED Company Secretary 2017-10-24 CURRENT 2017-10-24 Active
COSEC SERVICES LIMITED VALOUR DATA LIMITED Company Secretary 2017-09-28 CURRENT 2017-09-28 Active - Proposal to Strike off
COSEC SERVICES LIMITED GONDOLA SKATE U.K. LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
COSEC SERVICES LIMITED VALOUR PROPERTY MANAGEMENT LIMITED Company Secretary 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOMI LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
COSEC SERVICES LIMITED VALOUR CORPORATE FINANCE LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPA HOLDINGS LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active
COSEC SERVICES LIMITED HEALTHY LIFESTYLE LIMITED Company Secretary 2017-02-01 CURRENT 2017-02-01 Active
COSEC SERVICES LIMITED 15 QAG PROPERTIES LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2018-01-16
COSEC SERVICES LIMITED THE CAVALRY GROUP LTD Company Secretary 2016-10-03 CURRENT 2016-04-20 Active
COSEC SERVICES LIMITED ARKADE LIMITED Company Secretary 2016-09-28 CURRENT 2004-09-16 Active
COSEC SERVICES LIMITED EFFECTIVE ADVISORS LIMITED Company Secretary 2016-07-18 CURRENT 2016-04-08 Active
COSEC SERVICES LIMITED VOLOPA BULLION LIMITED Company Secretary 2016-06-30 CURRENT 2016-06-30 Active
COSEC SERVICES LIMITED LONDON PRIME DEVELOPMENTS LTD Company Secretary 2016-06-14 CURRENT 2013-11-20 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPAY LIMITED Company Secretary 2016-03-18 CURRENT 2014-07-15 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPA GROUP LIMITED Company Secretary 2016-03-01 CURRENT 2016-03-01 Active
COSEC SERVICES LIMITED VOLOPA LTD Company Secretary 2016-02-25 CURRENT 2014-01-31 Dissolved 2017-02-28
COSEC SERVICES LIMITED ABM DATACOMMS (UK) LIMITED Company Secretary 2016-02-17 CURRENT 1995-03-03 Active - Proposal to Strike off
COSEC SERVICES LIMITED XPRIME MARKETS LIMITED Company Secretary 2016-01-20 CURRENT 2010-09-02 Active
COSEC SERVICES LIMITED VOLOPA LIFESTYLE LIMITED Company Secretary 2016-01-08 CURRENT 2010-06-23 Active - Proposal to Strike off
COSEC SERVICES LIMITED VOLOPA FINANCIAL SERVICES LIMITED Company Secretary 2016-01-05 CURRENT 2016-01-05 Active
COSEC SERVICES LIMITED VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED Company Secretary 2015-09-15 CURRENT 2011-05-12 Active
COSEC SERVICES LIMITED CENTRAL CLEARING CORPORATION LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Dissolved 2017-05-30
COSEC SERVICES LIMITED NEW END DEVELOPMENTS LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
COSEC SERVICES LIMITED QUANTUM MINERAL TRADING LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM GOLD TRADING LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM DIAMOND TRADING LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM PLATINUM TRADING LIMITED Company Secretary 2015-06-12 CURRENT 2015-06-12 Dissolved 2016-12-20
COSEC SERVICES LIMITED QUANTUM FINANCIAL HOLDINGS LIMITED Company Secretary 2015-06-03 CURRENT 2015-06-03 Active
COSEC SERVICES LIMITED ELEVEN OAKS LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Liquidation
COSEC SERVICES LIMITED OGC MANAGEMENT LIMITED Company Secretary 2014-01-06 CURRENT 2014-01-06 Dissolved 2017-01-24
COSEC SERVICES LIMITED SPI-TECH LIMITED Company Secretary 2013-12-04 CURRENT 2009-06-18 Dissolved 2017-04-30
COSEC SERVICES LIMITED 88 DISTRIBUTION LIMITED Company Secretary 2013-02-14 CURRENT 2013-02-14 Dissolved 2015-02-24
COSEC SERVICES LIMITED AGB NIELSEN MEDIA RESEARCH LTD. Company Secretary 2012-12-06 CURRENT 2000-05-16 Dissolved 2014-09-23
COSEC SERVICES LIMITED OP CLEAN TECHNOLOGY LIMITED Company Secretary 2012-08-21 CURRENT 2012-08-21 Dissolved 2017-05-30
COSEC SERVICES LIMITED ACNIELSEN (UK) PENSION PLAN TRUST LIMITED Company Secretary 2012-05-31 CURRENT 1997-02-18 Active
COSEC SERVICES LIMITED OFFICE PRIVEE ADVISORS LIMITED Company Secretary 2012-02-20 CURRENT 2012-02-20 Dissolved 2016-05-24
COSEC SERVICES LIMITED VALKYRIE TECHNICAL SURVEILLANCE LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Active - Proposal to Strike off
COSEC SERVICES LIMITED OFFICE PRIVEE SERVICES LIMITED Company Secretary 2012-02-09 CURRENT 2012-02-09 Dissolved 2016-05-24
COSEC SERVICES LIMITED PRIVEE PUBLISHING LIMITED Company Secretary 2012-01-25 CURRENT 2012-01-25 Dissolved 2016-10-04
COSEC SERVICES LIMITED OFFICE PRIVEE LIMITED Company Secretary 2012-01-20 CURRENT 2010-12-13 Dissolved 2016-12-06
COSEC SERVICES LIMITED VALOUR HOLDINGS LIMITED Company Secretary 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
COSEC SERVICES LIMITED VALKYRIE (GB) LIMITED Company Secretary 2011-08-16 CURRENT 2010-04-20 Active
COSEC SERVICES LIMITED ATLANTIC PETROLEUM NORTH SEA LIMITED Company Secretary 2011-06-14 CURRENT 2007-12-21 Active
COSEC SERVICES LIMITED RGS ENTERTAINMENT UK LIMITED Company Secretary 2011-04-01 CURRENT 2010-04-12 Dissolved 2015-05-24
COSEC SERVICES LIMITED CHD EXPERT UK LIMITED Company Secretary 2009-08-14 CURRENT 2009-08-14 Active - Proposal to Strike off
COSEC SERVICES LIMITED NETRATINGS UK LIMITED Company Secretary 2008-09-23 CURRENT 2005-09-14 Active - Proposal to Strike off
COSEC SERVICES LIMITED BOOK DATA LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved 2014-10-14
COSEC SERVICES LIMITED LEX NETWORK LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Dissolved 2015-04-07
COSEC SERVICES LIMITED ATLANTIC PETROLEUM UK LIMITED Company Secretary 2003-07-02 CURRENT 2002-03-15 Active
COSEC SERVICES LIMITED NIELSEN MEDIA RESEARCH LIMITED Company Secretary 2002-03-04 CURRENT 1983-10-31 Active
COSEC SERVICES LIMITED AC NIELSEN HOLDINGS UK LIMITED Company Secretary 2002-03-04 CURRENT 1999-10-22 Active - Proposal to Strike off
COSEC SERVICES LIMITED A.C. NIELSEN COMPANY LIMITED Company Secretary 2002-03-04 CURRENT 1996-10-09 Active
COSEC SERVICES LIMITED VNU ENTERTAINMENT MEDIA UK LIMITED Company Secretary 2001-10-01 CURRENT 1954-04-01 Dissolved 2016-07-05
COSEC SERVICES LIMITED PGS 2011 LIMITED Company Secretary 2001-08-14 CURRENT 2001-08-14 Dissolved 2013-10-15
COSEC SERVICES LIMITED VNU HOLDCO (U.K.) LIMITED Company Secretary 2001-07-31 CURRENT 2001-05-18 Active - Proposal to Strike off
COSEC SERVICES LIMITED NIELSEN BOOK SERVICES LIMITED Company Secretary 2000-11-01 CURRENT 1901-06-08 Active
COSEC SERVICES LIMITED ALCHEMETRICS LIMITED Company Secretary 1998-04-05 CURRENT 1995-11-09 Active
DEBORAH LOUISE MILLS BOOK DATA LIMITED Director 2013-09-10 CURRENT 2007-06-08 Dissolved 2014-10-14
DEBORAH LOUISE MILLS OP MINERAL RESOURCES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-01-20
DEBORAH LOUISE MILLS OP RESOURCE HOLDINGS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-02-03
DEBORAH LOUISE MILLS OFFICE PRIVEE CHINA LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2015-02-17
DEBORAH LOUISE MILLS OP OIL AND GAS LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2015-01-20
DEBORAH LOUISE MILLS OP CLEAN TECHNOLOGY LIMITED Director 2012-10-01 CURRENT 2012-08-21 Dissolved 2017-05-30
DEBORAH LOUISE MILLS H4C LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2014-09-09
DEBORAH LOUISE MILLS OFFICE PRIVEE IS LIMITED Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2013-11-19
DEBORAH LOUISE MILLS OFFICE PRIVEE WEALTH MANAGEMENT SERVICES LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2013-11-12
DEBORAH LOUISE MILLS OFFICE PRIVEE TRUSTEE SERVICES LIMITED Director 2012-04-02 CURRENT 2012-04-02 Dissolved 2014-02-25
DEBORAH LOUISE MILLS OFFICE PRIVEE BROKERING SERVICES LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2014-02-25
DEBORAH LOUISE MILLS OFFICE PRIVEE LIFESTYLE SERVICES LIMITED Director 2011-11-21 CURRENT 2011-11-21 Dissolved 2013-11-12
DEBORAH LOUISE MILLS VALOUR HOLDINGS LIMITED Director 2011-11-21 CURRENT 2011-11-21 Active - Proposal to Strike off
DEBORAH LOUISE MILLS OFFICE PRIVEE TAXATION AND ACCOUNTING SERVICES LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2015-02-17
DEBORAH LOUISE MILLS LEX NETWORK LIMITED Director 2003-11-25 CURRENT 2003-11-25 Dissolved 2015-04-07
DEBORAH LOUISE MILLS COSEC SERVICES LIMITED Director 1991-08-02 CURRENT 1990-08-02 Active
PARAMJIT SEHMI COSEC SERVICES LIMITED Director 2014-02-11 CURRENT 1990-08-02 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
2024-01-31CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES
2022-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-05-12PSC07CESSATION OF BURLINGTONS FIDUCIARY SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12PSC02Notification of Burlingtons Legal Llp as a person with significant control on 2022-03-31
2022-01-31CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES
2021-03-05PSC05Change of details for Burlingtons Corporate Services Limited as a person with significant control on 2020-12-02
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES
2019-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-09-23PSC02Notification of Burlingtons Corporate Services Limited as a person with significant control on 2019-09-23
2019-09-23PSC07CESSATION OF BURLINGTONS LEGAL LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2019-01-02AP01DIRECTOR APPOINTED MR ANDREW PHILIP PIKE
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP PIKE
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 38 Hertford Street London W1J 7SG
2017-08-22CH04SECRETARY'S DETAILS CHNAGED FOR COSEC SERVICES LIMITED on 2017-08-22
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR JOSS BURRELL ALCRAFT
2017-07-28AP01DIRECTOR APPOINTED MR PARAMJIT SEHMI
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-12AR0128/01/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEORGE MILLS
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0128/01/15 ANNUAL RETURN FULL LIST
2015-02-10AP01DIRECTOR APPOINTED MRS DEBORAH MILLS
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GEORGE MILLS
2015-01-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2015-01-26DS02Withdrawal of the company strike off application
2015-01-15Annotation
2015-01-14DS01Application to strike the company off the register
2014-12-30Annotation
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0128/01/14 FULL LIST
2013-10-02AP01DIRECTOR APPOINTED JOSS BURRELL ALCRAFT
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KANWAL MAJEED
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HILL
2013-01-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CODIRECTOR SERVICES 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 CODIRECTOR SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODIRECTOR SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 CODIRECTOR SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CODIRECTOR SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODIRECTOR SERVICES LIMITED
Trademarks
We have not found any records of CODIRECTOR SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODIRECTOR SERVICES 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 (70229 - Management consultancy activities other than financial management) as CODIRECTOR SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CODIRECTOR SERVICES 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 CODIRECTOR SERVICES 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 CODIRECTOR SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1C 1AX