CC

CODECO CAPITAL INVESTMENTS (UK) LIMITED

Active

Company number 05394593

London · Incorporated 16 March 2005

2nd Floor 9 Chapel Place, London, EC2A 3DQ

Last updated on 3 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Nicholas Peter Cronin
Born October 1983
Ownership Of Shares 75 To 100 Percent
4 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2024 View
Change Person Director Company With Change Date
Officers
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
20 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
20 February 2017 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Termination Director Company With Name
Officers
28 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 February 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Termination Secretary Company With Name
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
1 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
25 March 2010 View
Change Corporate Director Company With Change Date
Officers
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
29 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Capital
26 October 2006 View
Resolution
Resolution
26 October 2006 View
Resolution
Resolution
26 October 2006 View
Resolution
Resolution
26 October 2006 View
Memorandum Articles
Incorporation
26 October 2006 View
Legacy
Capital
26 September 2006 View
Legacy
Capital
26 September 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2006 View
Legacy
Capital
11 October 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Capital
4 April 2005 View
Legacy
Accounts
4 April 2005 View
Incorporation Company
Incorporation
16 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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