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CODY'S COURIERS LIMITED

CODY'S COURIERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCODY'S COURIERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05924640
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CODY'S COURIERS LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is CODY'S COURIERS LIMITED located?

    Registered Office Address
    40 Midhurst Gardens Midhurst Gardens
    UB10 9DN Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CODY'S COURIERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for CODY'S COURIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Registered office address changed from 59 Bullescroft Road Edgware Middlesex HA8 8RN to 40 Midhurst Gardens Midhurst Gardens Uxbridge UB10 9DN on Sep 16, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 05, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Sehebdeep Singh Johal as a director on Sep 19, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Appointment of Mr Sehebdeep Singh Johal as a director on Dec 05, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Registered office address changed from Ace House 30 Trevelyan Crescent Harrow Middlesex HA3 0RL to 59 Bullescroft Road Edgware Middlesex HA8 8RN on Jul 20, 2015

    		1 pagesAD01

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Seba Kahlon on Oct 02, 2013

    		2 pagesCH01

    Director's details changed for Kulwant Singh Kahlon on Oct 02, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of CODY'S COURIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAHLON, Kulwant Singh
    40 Midhurst Gardens
    UB10 9DN Uxbridge
    Middlesex
    		Secretary
    40 Midhurst Gardens
    UB10 9DN Uxbridge
    Middlesex
    		British115823900001
    KAHLON, Kulwant Singh
    40 Midhurst Gardens
    UB10 9DN Uxbridge
    Middlesex
    		Director
    40 Midhurst Gardens
    UB10 9DN Uxbridge
    Middlesex
    		United KingdomBritish115823900001
    KAHLON, Seba
    40 Midhurst Gardens
    UB10 9DN Uxbridge
    Middlesex
    		Director
    40 Midhurst Gardens
    UB10 9DN Uxbridge
    Middlesex
    		EnglandBritish45320040002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    JOHAL, Sehebdeep Singh
    Adelaide Road
    TW5 9AG Hounslow
    31
    England
    		Director
    Adelaide Road
    TW5 9AG Hounslow
    31
    England
    		United KingdomBritish220057550001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CODY'S COURIERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Seba Kahlon
    Midhurst Gardens
    UB10 9DN Uxbridge
    40 Midhurst Gardens
    England
    		Sep 01, 2016
    Midhurst Gardens
    UB10 9DN Uxbridge
    40 Midhurst Gardens
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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