DAVID CODLING AND ASSOCIATES LTD
Overview
| Company Name | DAVID CODLING AND ASSOCIATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04816547 |
| 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 DAVID CODLING AND ASSOCIATES LTD?
- Non-life insurance (65120) / Financial and insurance activities
Where is DAVID CODLING AND ASSOCIATES LTD located?
| Registered Office Address | 7th Floor, The St Botolph Building 138 Houndsditch EC3A 7AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAVID CODLING AND ASSOCIATES LTD?
| 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 DAVID CODLING AND ASSOCIATES LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for DAVID CODLING AND ASSOCIATES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 3 Oak Court Bethel Road Sevenoaks Kent TN13 3UE to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on Jan 21, 2026 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of David Codling as a director on Apr 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 27 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 35 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
Termination of appointment of Charles Love as a director on Mar 04, 2022 | 1 pages | TM01 | ||
Who are the officers of DAVID CODLING AND ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNEY, Warren | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | British | 262290270001 | |||||
| ARJAN, Ramesh | Secretary | 269 Green Street E7 8LJ London | British | 87612690001 | ||||||
| CODLING, Carol Ann | Secretary | Millside 19 Stickens Lane ME19 6BT East Malling Kent | British | 94247680001 | ||||||
| NOON, Gary Ronald | Secretary | 64 Cheapside West SS6 9DE Rayleigh Essex | British | 95114880001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| CODLING, David | Director | Oak Court Bethel Road TN13 3UE Sevenoaks 3 Kent | United Kingdom | British | 74113180003 | |||||
| LOVE, Charles | Director | One America Square 17 Crosswall EC3N 2LB London 6th Floor England | England | British | 253295860001 | |||||
| SHAH, Ashok Mukundlal | Director | 114-116 Goodmayes Road IG3 9UZ Ilford | England | British | 112201490001 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of DAVID CODLING AND ASSOCIATES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miles Smith Insurance Solutions Limited | Dec 20, 2019 | One America Square 17 Crosswall London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Codling | Jul 01, 2016 | Oak Court Bethel Road TN13 3UE Sevenoaks 3 Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carol Ann Codling | Jul 01, 2016 | Jubilee Crescent Ightham TN15 9AE Near Sevenoaks The Chase Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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