# Codirector Services Limited

## Details

- **Company number:** [08378555](https://find-and-update.company-information.service.gov.uk/company/08378555)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2013
- **Registered office:** 5 STRATFORD PLACE, LONDON, W1C 1AX
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Burlingtons Group Limited](/group/49152) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | £100 |
| 31 Jan 2024 | £100 | £100 |
| 31 Jan 2023 | £100 | £100 |
| 31 Jan 2022 | £100 | £100 |
| 31 Jan 2021 | £100 | £100 |
| 31 Jan 2020 | £100 | £100 |
| 31 Jan 2019 | £100 | £100 |
| 31 Jan 2018 | £100 | £100 |
| 31 Jan 2017 | £100 | £100 |
| 31 Jan 2016 | £100 | £100 |
| 31 Jan 2015 | £100 | £100 |



## Owned by

Codirector Services Limited → [Burlingtons Group Limited](/company/12111473)





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