CODI INTERNATIONAL LIMITED
Overview
| Company Name | CODI INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04642714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CODI INTERNATIONAL LIMITED?
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CODI INTERNATIONAL LIMITED located?
| Registered Office Address | 1st Floor Offices Park Chambers 10 Hereford Road NP7 5PR Abergavenny Monmouthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CODI INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CODI INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for CODI INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Change of details for Mrs Sonja Watkins as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Sonja Watkins on Jan 01, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Sonja Watkins on Jan 01, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 21, 2019 with updates | 5 pages | CS01 | ||
Cessation of Robert Smith as a person with significant control on Sep 14, 2018 | 1 pages | PSC07 | ||
Cancellation of shares. Statement of capital on Sep 14, 2018
| 6 pages | SH06 | ||
Purchase of own shares. | 3 pages | SH03 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Confirmation statement made on Jan 21, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of CODI INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS BACHMANN, Sonja | Secretary | Llandenny NP15 1DP Usk Llanwecha House Wales | Swiss | Financial Director | 87265160002 | |||||
| BULLEN, Ian Michael Rigg | Director | 57 Birchwood Road Woolaston GL15 6PE Lydney Gloucestershire | United Kingdom | British | 44856720003 | |||||
| WATKINS BACHMANN, Sonja | Director | Llandenny NP15 1DP Usk Llanwecha House Wales | Wales | Swiss | 87265160003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of CODI INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Smith | Jan 20, 2017 | Park Chambers 10 Hereford Road NP7 5PR Abergavenny 1st Floor Offices Monmouthshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sonja Watkins Bachmann | Jan 20, 2017 | Park Chambers 10 Hereford Road NP7 5PR Abergavenny 1st Floor Offices Monmouthshire | No |
Nationality: Swiss Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Ian Michael Bullen | Jan 20, 2017 | Park Chambers 10 Hereford Road NP7 5PR Abergavenny 1st Floor Offices Monmouthshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0