Codeco Capital Investments (Uk) Limited
Company Profile
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MicroCodeco Capital Investments (uk) Limited
05394593•Private Limited With Share Capital
2Nd Floor 9 Chapel Place, London, EC2A3DQ
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Incorporated
16/03/2005
Company Age
21 years
Directors
1
Employees
1
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Codeco Capital Investments (uk) Limited (05394593) is a private limited with share capital incorporated on 16/03/2005 (21 years old) and registered in london, EC2A3DQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/03/2005
EC2A3DQ
1 employees
Financial Overview
Total Assets
£55.2K
Liabilities
£533.4K
Net Assets
£-478.1K
Cash
£23.2K
Key Metrics
1
Employees
1
Directors
1
Shareholders
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Termination Secretary Company With Name
Category:Officers
Date:01-12-2011
Termination Director Company With Name
Category:Officers
Date:01-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:05-04-2008
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:05-09-2007
Legacy
Category:Annual Return
Date:05-04-2007
Memorandum Articles
Category:Incorporation
Date:26-10-2006
Resolution
Category:Resolution
Date:26-10-2006
Resolution
Category:Resolution
Date:26-10-2006
Resolution
Category:Resolution
Date:26-10-2006
Legacy
Category:Capital
Date:26-10-2006
Legacy
Category:Capital
Date:26-09-2006
Legacy
Category:Capital
Date:26-09-2006
Legacy
Category:Annual Return
Date:29-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2006
Legacy
Category:Capital
Date:11-10-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Accounts
Date:04-04-2005
Legacy
Category:Capital
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Officers
Date:04-04-2005
Incorporation Company
Category:Incorporation
Date:16-03-2005
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Free Trade House, 9 Chapel Place, London, EC2A3DQ
Contact
2Nd Floor 9 Chapel Place, London, EC2A3DQ