Cody Management Services Ltd
- Company number
- 13288649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Shoebox Services Limited (2 companies)
Registered office
Previous names
- Cignpost Investments Limited (until 4 Jul 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Denis Francis Kinane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2021 | 29 Aug 2023 |
| Ms Louisa Anna Kinane | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2023 | 10 Jul 2024 |
| Mr Nicholas Francis Markham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jun 2021 | 10 Jul 2024 |
| Mr Steve Whatley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Mar 2021 | 10 Jul 2024 |
| Shoebox Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jul 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2024 | £2,574,128 | £646,702 | £142,415 | 314 |
| 31 Mar 2023 | £46,257,214 | £12,621,205 | £13,383,526 | 532 |
| 29 Mar 2022 | - | - | - | - |
Connections
Owned by
Cody Management Services Ltd → Shoebox Services Limited
Controls
- Cignpost Diagnostics Limited (12657158)
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