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KODAL NORWAY (UK) LIMITED - Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
Company Information
- Company registration number
- 08491224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prince Frederick House
- 35-39 Maddox Street
- London
- W1S 2PP Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP UK
Management
- Managing Directors
- AYLWARD, Bernard
- JOSELAND, Charles
- WOOLDRIDGE, Robert Ian
- Company secretaries
- WEAVER FINANCIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-16
- Age Of Company 2013-04-16 11 years
- SIC/NACE
- 08910
Ownership
- Beneficial Owners
- Kodal Minerals Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLEARPHOS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
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KODAL NORWAY (UK) LIMITED Company Description
- KODAL NORWAY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 08491224. Its current trading status is "live". It was registered 2013-04-16. It was previously called CLEARPHOS LIMITED. It has declared SIC or NACE codes as "08910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Prince Frederick House .
Get KODAL NORWAY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kodal Norway (Uk) Limited - Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, United Kingdom
- 2013-04-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for KODAL NORWAY (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08491224#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08491224#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08491224#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-11-03) - GUARANTEE2
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legacy (2021-11-03) - AGREEMENT2
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legacy (2021-11-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-03) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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legacy (2020-09-24) - AGREEMENT2
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legacy (2020-09-24) - GUARANTEE2
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legacy (2020-09-24) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-24) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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legacy (2019-12-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-12) - AA
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legacy (2019-12-12) - PARENT_ACC
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legacy (2019-12-12) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-03) - AA
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legacy (2019-01-03) - GUARANTEE2
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legacy (2019-01-03) - AGREEMENT2
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keyboard_arrow_right 2018
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legacy (2018-11-27) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-01) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-08-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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change-corporate-secretary-company-with-change-date (2014-12-18) - CH04
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accounts-with-accounts-type-full (2014-10-01) - AA
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change-account-reference-date-company-previous-shortened (2014-08-14) - AA01
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certificate-change-of-name-company (2014-01-15) - CERTNM
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change-of-name-notice (2014-01-15) - CONNOT
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keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-08) - CERTNM
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incorporation-company (2013-04-16) - NEWINC
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change-of-name-notice (2013-07-08) - CONNOT
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termination-secretary-company-with-name (2013-12-12) - TM02
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appoint-corporate-secretary-company-with-name (2013-12-12) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01
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capital-allotment-shares (2013-12-12) - SH01
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termination-director-company-with-name (2013-12-12) - TM01
