Introduction
Watch Company
C
CODALPH LIMITED
CODALPH LIMITED is an active company incorporated on 7 January 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CODALPH LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09378116
LTD Company
Age
11 Years
Incorporated 7 January 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
36 Shad Thames Core 1a - Butler's Wharf Building London, SE1 2YE,
Previous Addresses
36 36 Shad Thames Core 1a - Butler’S Wharf Building London SE1 2YE England
From: 3 January 2021To: 3 January 2021
8-10 Grosvenor Gardens London SW1W 0DH England
From: 6 February 2018To: 3 January 2021
8-10 Grosvenor Gardens London London SW1W 0DH England
From: 5 February 2018To: 6 February 2018
8 - 10 Grosvenor Gardens London SW1W 0DH United Kingdom
From: 7 January 2015To: 5 February 2018
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MORSE, Natalie Louise
ActiveShad Thames, LondonSE1 2YE
Secretary
Appointed 07 Jan 2015
MORSE, Natalie Louise
Shad Thames, LondonSE1 2YE
Secretary
07 Jan 2015
Active
COX, Stella Anne
ActiveShad Thames, LondonSE1 2YE
Born March 1964
Director
Appointed 07 Jan 2015
COX, Stella Anne
Shad Thames, LondonSE1 2YE
Born March 1964
Director
07 Jan 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stella Anne Cox
ActiveBexleyDA5 3AP
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Stella Anne Cox
BexleyDA5 3AP
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2016
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 January 2021
3 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2021
3 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2018
6 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2018
5 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2016
23 January 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2015