OpenCompanies

Codirector Services Limited

Company number
08378555
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 2013
Nature of business
Management consultancy activities other than financial management
Corporate group
Burlingtons Group Limited (4 companies)

Registered office

5 Stratford Place
London
W1C 1AX

Control

NameNature of controlNotifiedCeased
Burlingtons Legal Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 23 Sep 2019
Burlingtons Fiduciary Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 23 Sep 2019 31 Mar 2022
Burlingtons Legal Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2022 26 Jul 2024
Burlingtons Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2024

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £100 £100
31 Jan 2024 Dormant £100 £100
31 Jan 2023 Dormant £100 £100
31 Jan 2022 Dormant £100 £100
31 Jan 2021 Dormant £100 £100
31 Jan 2020 Dormant £100 £100
31 Jan 2019 Dormant £100 £100
31 Jan 2018 Dormant £100 £100
31 Jan 2017 Dormant £100 £100
31 Jan 2016 Dormant £100 £100
31 Jan 2015 Dormant £100 £100
31 Jan 2014 - -

Connections

Owned by

Codirector Services Limited → Burlingtons Group Limited

Companies at the same address

Data