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CODILITY LIMITED

CODILITY LIMITED is an active private limited company, incorporated on 19 October 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CODILITY LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number07048726
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/11/2024
Last Made Up Date19/10/2023

Return

Next Due Date16/11/2016
Last Made Up Date19/10/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
CODILITY LIMITED

Directors

(The company's officers)
MR RICHARD PHILIP ANTON
(~59 year old British national)
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/2019
MR KARL ROBERT CAMPBELL
(~59 year old South African national)
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 13/02/2024
GRZEGORZ JAGUSZTYN-JAKACKI
(~48 year old Polish national)
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
  • Current Director
  • Gives occupation as SOFTWARE ENGINEER
  • Usually resident in POLAND
Appointed on 19/10/2009
PATRICK DARREN JEAN
(~54 year old American national)
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
  • Current Director
  • Gives occupation as CTO
  • Usually resident in UNITED STATES
Appointed on 26/08/2023
MR FIDEL KOSTAS KARL MANOLOPOULOS
(~43 year old German national)
33 GUTTER LANE, LONDON, EC2V 8AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/07/2022
NATALIA PANOWICZ
(~38 year old Polish national)
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in POLAND
Appointed on 05/02/2014
HILLEL LOUIS ZIDEL
(~47 year old British national)
KENNET PARTNERS FIRST FLOOR, 9-11 KINGLY STREET, LONDON, W1B 5PH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/12/2019
OHS SECRETARIES LIMITED
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
  • Current Secretary
Appointed on 19/10/2009

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CODILITY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of CODILITY LIMITED at local scale
Map of CODILITY LIMITED at local scale
Map of CODILITY LIMITED at district scale
Map of CODILITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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