Codair 2000 Limited

Active03870380 Private limited company
Incorporated
3 November 1999 (27 years)
Previously known as
MC75 Limited (until 21 December 1999)
Industry
Activities of head offices (70100)
Directors
Owned by
Christine Cottee
Theresa Yexley
Bob Yexley Family Discretionary Settlemt
Accounts type
Total exemption full
Region
East of England
Address
146 High Street
Billericay
CM12 9DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2008
British
Born August 1960 (66)
Secretary · Appointed 21 January 2003
British
Officer history (10 former)
19 December 2008
Resigned Cowper, Robert as Director
6 October 2008
Appointed Dedross, John as Director
31 March 2006
Resigned Goddard, Roy Arthur as Director
15 September 2003
Resigned Yexley, Robert Martin as Director
21 January 2003
Appointed Yexley, Theresa as Secretary
21 January 2003
Resigned Plume, Brian William as Secretary
24 May 2001
Resigned Mayne, Ron as Director
24 May 2001
Appointed Plume, Brian William as Secretary
24 May 2001
Appointed Cowper, Robert as Director
24 May 2001
Appointed Yexley, Robert Martin as Director
24 May 2001
Appointed Goddard, Roy Arthur as Director
24 May 2001
Resigned Yexley, Michael Richard as Director
24 May 2001
Resigned Yexley, Kay Angela as Secretary
15 March 2000
Resigned Mayne, Ron as Secretary
21 December 1999
Appointed Mayne, Ron as Secretary
21 December 1999
Appointed Mayne, Ron as Director
21 December 1999
Appointed Yexley, Michael Richard as Director
21 December 1999
Appointed Yexley, Kay Angela as Secretary
21 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
3 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Christine Cottee
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Theresa Yexley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Bob Yexley Family Discretionary Settlemt
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Trust
Christina Yexley Life Interest Settlemen
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Trust

Holdings 1

Companies where Codair 2000 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,067,703
Cash
£3,875
Employees
1

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,930,265 £1,957,868 £1,988,546 £2,008,115 £2,047,211 £2,067,703
Balance sheet detail
202520242023202220212020
Fixed Assets£2,820,001£3,070,001£3,070,001£3,070,001£3,070,001£3,070,001
Cash£3,875£8,847£4,336£12,081£16,679£14,049
Creditors (< 1 year)£707,136£978,789£1,013,374£1,040,688£1,075,964£1,100,937
Net Current Assets(£703,261)(£969,942)(£1,009,038)(£1,028,607)(£1,059,285)(£1,086,888)
Net Assets£2,067,703£2,047,211£2,008,115£1,988,546£1,957,868£1,930,265
Shareholder Funds£2,067,703£2,047,211£2,008,115£1,988,546£1,957,868£1,930,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates3 November 2026
13 July 2026Cancellation of shares
13 July 2026Purchase of own shares
13 July 2026Purchase of own shares
13 July 2026Cancellation of shares
Show all recent filings

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