Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Codeco Capital Investments (UK) Limited
- Incorporated
- 16 March 2005 (21 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other business support service activities n.e.c. (82990)
- Directors
- Linda Margaret Grice
- Owned by
- Nicholas Peter Cronin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor9 Chapel PlaceLondonEC2A 3DQ
Officers 1 active
Officer details are public data from the Companies House register.
Grice, Linda Margaret
Director · Appointed 15 March 2024
British
Born December 1946 (79)
Officer history (12 former)
15 March 2024
Appointed Grice, Sarah Amy as Director
15 March 2024
Resigned Grice, Sarah Amy as Director
15 March 2024
15 March 2024
Appointed Grice, Linda Margaret as Director
1 September 2016
1 September 2016
27 January 2012
27 January 2012
21 November 2011
Resigned Elmbrooke Directors Limted as Corporate Director
21 November 2011
21 November 2011
21 November 2011
30 April 2010
15 January 2009
Appointed Elmbrooke Directors Limted as Corporate Director
15 January 2009
20 March 2008
20 March 2008
31 August 2007
31 July 2007
16 March 2005
16 March 2005
16 March 2005
16 March 2005
16 March 2005
16 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nicholas Peter Cronin
Individual · Notified 4 June 2018
Owns 75–100% of shares
British
Born October 1983 (43)
Former controllers (1)
4 June 2018
Ceased Josef Monsport — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£552,539)
- Cash
- £23,605
- Employees
- 1
- Debt Ratio
- 1010%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £37,127 | £37,127 | £37,127 | EUR 37,127 | |||
| Current Assets | £23,605 | £26,795 | £700,437 | EUR 1,456,459 | EUR 1,013,212 | EUR 670,468 | EUR 77,480 |
| Cash | £23,605 | £26,795 | £700,437 | EUR 1,456,459 | EUR 976,085 | EUR 633,341 | EUR 40,353 |
| Creditors (< 1 year) | EUR 1,566,536 | EUR 1,223,763 | EUR 630,778 | ||||
| Net Current Assets | (£589,666) | (£590,462) | (£590,423) | (EUR 590,441) | (EUR 553,324) | (EUR 553,295) | (EUR 553,298) |
| Net Assets | (£552,539) | (£553,335) | (£553,296) | (EUR 553,314) | |||
| Shareholder Funds | (EUR 553,324) | (EUR 553,295) | (EUR 553,298) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with updates | 16 March 2026 | ||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 March 2025 | Confirmation statement with updates | 16 March 2025 | ||
| 19 September 2024 | Total exemption full accounts | 31 December 2023 |
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