Introduction
Watch Company
C
CODWIND LIMITED
CODWIND LIMITED is an active company incorporated on 13 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CODWIND LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11567305
LTD Company
Age
7 Years
Incorporated 13 September 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 19 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 12 December 2019To: 3 October 2022
Loddon Reach, Reading Road Arborfield Reading Berkshire RG2 9HU England
From: 13 September 2018To: 12 December 2019
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 06 Dec 2019
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
06 Dec 2019
Active
JAMES-MILROSE, Christian
Active10th Floor, LondonEC3A 8BF
Born November 1988
Director
Appointed 02 Sept 2024
JAMES-MILROSE, Christian
10th Floor, LondonEC3A 8BF
Born November 1988
Director
02 Sept 2024
Active
SARIN, Dmitry
Active10th Floor, LondonEC3A 8BF
Born May 1990
Director
Appointed 14 Oct 2024
SARIN, Dmitry
10th Floor, LondonEC3A 8BF
Born May 1990
Director
14 Oct 2024
Active
ANTOLIK, Peter Szymon
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born December 1968
Director
Appointed 13 Sept 2018
Resigned 06 Dec 2019
ANTOLIK, Peter Szymon
18 St Swithin's Lane, LondonEC4N 8AD
Born December 1968
Director
13 Sept 2018
Resigned 06 Dec 2019
Resigned
BAHCECI, Serkan
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born September 1972
Director
Appointed 26 Nov 2018
Resigned 06 Dec 2019
BAHCECI, Serkan
18 St Swithin's Lane, LondonEC4N 8AD
Born September 1972
Director
26 Nov 2018
Resigned 06 Dec 2019
Resigned
DELANEY, Adam Karl
Resigned10th Floor, LondonEC3A 8BF
Born January 1980
Director
Appointed 06 Dec 2019
Resigned 14 Oct 2024
DELANEY, Adam Karl
10th Floor, LondonEC3A 8BF
Born January 1980
Director
06 Dec 2019
Resigned 14 Oct 2024
Resigned
HAZELWOOD, Charles John Gore
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born July 1963
Director
Appointed 13 Sept 2018
Resigned 06 Dec 2019
HAZELWOOD, Charles John Gore
18 St Swithin's Lane, LondonEC4N 8AD
Born July 1963
Director
13 Sept 2018
Resigned 06 Dec 2019
Resigned
SKINNER, Julian Norman Thomas
Resigned10th Floor, LondonEC3A 8BF
Born August 1963
Director
Appointed 06 Dec 2019
Resigned 02 Sept 2024
SKINNER, Julian Norman Thomas
10th Floor, LondonEC3A 8BF
Born August 1963
Director
06 Dec 2019
Resigned 02 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Codwind Holdco Limited
Active10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2018
Codwind Holdco Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2018
Active
Aip Infrastructure Lp
CeasedEdinburghEH3 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2018
Ceased 26 Sept 2018
Aip Infrastructure Lp
EdinburghEH3 8HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2018
Ceased 26 Sept 2018
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
10 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2022
6 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2022
6 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2022
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
21 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2019
12 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2019
12 December 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2019
28 September 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2018
28 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2018
24 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2018