David Codling And Associates Ltd

04816547

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, THE ST BOTOLPH BUILDING, LONDON, EC3A 7AW

Incorporated 01/07/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

65120

Non-life insurance

Officers

Mr Warren Downey

director · Since 20/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 20 other boards

Persons with Significant Control

Miles Smith Insurance Solutions Limited

75–100% shares

6th Floor, One America Square, London

Reg: 07146895 · England And Wales · Private Limited Company

Notified 20/12/2019

Former PSCs

Mr David Codling

Ceased 20/12/2019

Mrs Carol Ann Codling

Ceased 20/12/2019

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/12/2020Registered 23/12/2020Satisfied 02/03/2021

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 17/03/2020Registered 18/03/2020Satisfied 02/03/2021