David Codling and Associates Ltd

Active04816547 Private limited company
Incorporated
1 July 2003 (23 years)
Industry
Non-life insurance (65120)
Directors
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2019
British
Born September 1971 (55)
Officer history (8 former)
17 April 2025
Resigned Codling, David as Director
4 March 2022
Resigned Love, Charles as Director
20 December 2019
Appointed Downey, Warren as Director
20 December 2019
Appointed Love, Charles as Director
10 November 2016
Resigned Noon, Gary Ronald as Secretary
31 March 2009
Resigned Shah, Ashok Mukundlal as Director
22 December 2003
Resigned Codling, Carol Ann as Secretary
22 December 2003
Appointed Noon, Gary Ronald as Secretary
25 November 2003
Appointed Codling, Carol Ann as Secretary
25 November 2003
Resigned Arjan, Ramesh as Secretary
20 November 2003
Appointed Codling, David as Director
1 July 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
1 July 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
1 July 2003
Appointed Incorporate Directors Limited as Corporate Nominee Director
1 July 2003
Resigned Incorporate Directors Limited as Corporate Nominee Director
1 July 2003
Appointed Arjan, Ramesh as Secretary
1 July 2003
Appointed Shah, Ashok Mukundlal as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 07146895
Former controllers (2)
20 December 2019
Ceased David Codling — Owns 50–75% of shares
20 December 2019
Ceased Carol Ann Codling — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Audit exemption subsidiary accounts31 December 2025
24 August 2026Other filing
24 August 2026Other filing
24 August 2026Accounts filing
9 July 2026Change of details for a person with significant control
Show all recent filings

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