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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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