Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Codirector Services Limited
- Incorporated
- 28 January 2013 (13 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Stratford PlaceLondonW1C 1AX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2018
British
Born November 1956
Corporate Secretary · Appointed 28 January 2013
Also at Burlingtons Private Office Limited (proposed for strike-off), A.C. Nielsen Company Limited, Nielsen Media Research Limited · more companies
Director · Appointed 28 January 2013
Also at Cosec Services Limited · more companies
British
Born December 1965 (60)
Officer history (6 former)
3 July 2026
29 December 2018
9 February 2018
27 July 2017
27 July 2017
1 May 2015
Resigned Mills, Raymond George as Director
17 September 2013
10 September 2013
Resigned Hill, David Stuart as Director
10 September 2013
28 January 2013
28 January 2013
Appointed Hill, David Stuart as Director
28 January 2013
28 January 2013
Appointed Mills, Raymond George as Director
28 January 2013
28 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12111473
Former controllers (3)
26 July 2024
Ceased Burlingtons Legal LLP — Owns 75–100% of shares
31 March 2022
Ceased Burlingtons Fiduciary Services Limited — Owns 75–100% of shares
23 September 2019
Ceased Burlingtons Legal LLP — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Burlingtons Group Limited In liquidation
Burlingtons Trustees Limited Owns 75–100% of shares
Codirector Services Limited This company Owns 75–100% of shares
Cosec Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 24 October 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 3 February 2025 | Confirmation statement with updates | 28 January 2025 | ||
| 30 October 2024 | Accounts for a dormant company | 31 January 2024 |
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