CODILINK UK LTD

Active - Accounts Filed

General Information

NAME
CODILINK UK LTD

COMPANY NUMBER
06269999

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73200 - Market research and public opinion polling

INCORPORATION DATE
05/06/2007 (17 years and 5 months old)

WEBSITE
www.coniq.com

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

JAMES COWPER KRESTON, 8TH FLOOR SOUTH
READING
RG1 8LS

Telephone: 02070788333
TPS: No

TRADING ADDRESSES

120 Aldersgate Street
London
EC1A 4JQ

Telephone: 70788333

James Cowper Kreston
8th Floor South
Reading
RG1 8LS
RG1 8LS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.3M

1.54%

NET WORTH

£2.3M

21.15%

TOTAL LIABILITIES

£2.5M

38.20%

NET ASSETS

£9.4M

3.11%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.3M

1.54%

NET WORTH

£2.3M

21.15%

TOTAL LIABILITIES

£2.5M

38.20%

NET ASSETS

£9.4M

3.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BENJAMIN HUGO SLOAN CHESSER	Owned: 12.75 %	Shares: 16,345	Price per share: £0.01	Total Value: £163.45
GAM MNL NOMINEES LIMITED	Owned: 8.41 %	Shares: 10,782	Price per share: £0.01	Total Value: £107.82
AVONDALE INVESTMENT LLC	Owned: 7.90 %	Shares: 10,130	Price per share: £0.01	Total Value: £101.30
SAMOS INVESTMENTS ADVISORY	Owned: 6.39 %	Shares: 8,200	Price per share: £0.01	Total Value: £82.00
LEPE	Owned: 5.67 %	Shares: 7,275	Price per share: £0.01	Total Value: £72.75
MICHAEL COHRS	Owned: 5.03 %	Shares: 6,453	Price per share: £0.01	Total Value: £64.53
GP OF VENREX LP	Owned: 4.67 %	Shares: 5,994	Price per share: £0.01	Total Value: £59.94
JAMES VICTOR WALDEGRAVE	Owned: 3.96 %	Shares: 5,079	Price per share: £0.01	Total Value: £50.79
GP OF VENREX IV LP	Owned: 3.12 %	Shares: 3,996	Price per share: £0.01	Total Value: £39.96
DAVID SEDDON	Owned: 2.49 %	Shares: 3,199	Price per share: £0.01	Total Value: £31.99
VENREX NOMINEES LTD (ACTING AS NOMINEE FOR VENREX INVESTMENT MANAGEMENT LLP AS MANAGER OF VENREX ABC1 FUND)	Owned: 1.16 %	Shares: 1,487	Price per share: £0.01	Total Value: £14.87
GP OF VENREX IV LP	Owned: 1.13 %	Shares: 1,443	Price per share: £0.01	Total Value: £14.43
GP OF VENREX IV LP	Owned: 2.41 %	Shares: 3,096	Price per share: £0.01	Total Value: £30.96
MICHAEL COHRS	Owned: 2.11 %	Shares: 2,711	Price per share: £0.01	Total Value: £27.11
HUGH GARMOYLE	Owned: 1.83 %	Shares: 2,346	Price per share: £0.01	Total Value: £23.46
SAMOS INVESTMENTS ADVISORY	Owned: 1.74 %	Shares: 2,230	Price per share: £0.01	Total Value: £22.30
BURY FITZWILLIAM-LAY & PARTNERS LLP	Owned: 1.57 %	Shares: 2,013	Price per share: £0.01	Total Value: £20.13
ROBERT CRANBORNE	Owned: 1.28 %	Shares: 1,640	Price per share: £0.01	Total Value: £16.40
MICHAEL COHRS	Owned: 1.24 %	Shares: 1,594	Price per share: £0.01	Total Value: £15.94
EDWARD WRAY	Owned: 1.24 %	Shares: 1,588	Price per share: £0.01	Total Value: £15.88
JG PALMER LLP	Owned: 1.18 %	Shares: 1,519	Price per share: £0.01	Total Value: £15.19
MAVEN INCOME & GROWTH VCT 3 PLC	Owned: 1.16 %	Shares: 1,493	Price per share: £0.01	Total Value: £14.93
MAVEN INCOME & GROWTH VCT 5 PLC	Owned: 1.16 %	Shares: 1,493	Price per share: £0.01	Total Value: £14.93
MAVEN INCOME & GROWTH VCT PLC	Owned: 1.16 %	Shares: 1,493	Price per share: £0.01	Total Value: £14.93
GP OF VENREX LP	Owned: 1.05 %	Shares: 1,343	Price per share: £0.01	Total Value: £13.43
GP OF VENREX IV LP	Owned: 1.05 %	Shares: 1,343	Price per share: £0.01	Total Value: £13.43
MB III LTD	Owned: 1.04 %	Shares: 1,339	Price per share: £0.01	Total Value: £13.39
GUY BARING	Owned: 1.04 %	Shares: 1,339	Price per share: £0.01	Total Value: £13.39
MAVEN INCOME & GROWTH VCT 4 PLC	Owned: 1.03 %	Shares: 1,327	Price per share: £0.01	Total Value: £13.27
MB III LTD	Owned: 0.82 %	Shares: 1,050	Price per share: £0.01	Total Value: £10.50
LARAMIE TRAIL TRUST	Owned: 0.79 %	Shares: 1,017	Price per share: £0.01	Total Value: £10.17
LARAMIE TRAIL TRUST	Owned: 0.77 %	Shares: 984	Price per share: £0.01	Total Value: £9.84
GP OF VENREX LP	Owned: 0.64 %	Shares: 820	Price per share: £0.01	Total Value: £8.20
JONATHAN PHILIP PRYCE GOODWIN	Owned: 0.62 %	Shares: 799	Price per share: £0.01	Total Value: £7.99
JAMES THOMAS	Owned: 0.60 %	Shares: 770	Price per share: £0.01	Total Value: £7.70
TOM PRIDAY	Owned: 0.52 %	Shares: 669	Price per share: £0.01	Total Value: £6.69
ZEEBAN NOMINEES	Owned: 0.51 %	Shares: 656	Price per share: £0.01	Total Value: £6.56
MARY MONTGOMERY CAMPBELL	Owned: 0.50 %	Shares: 638	Price per share: £0.01	Total Value: £6.38
EDWARD HADDON	Owned: 0.45 %	Shares: 578	Price per share: £0.01	Total Value: £5.78
ANDREW MACKAY	Owned: 0.41 %	Shares: 525	Price per share: £0.01	Total Value: £5.25
BURY FITZWILLIAM-LAY & PARTNERS LLP	Owned: 0.38 %	Shares: 492	Price per share: £0.01	Total Value: £4.92
TIMOTHY LEVENE	Owned: 0.38 %	Shares: 489	Price per share: £0.01	Total Value: £4.89
MATTHEW GREENBURGH	Owned: 0.36 %	Shares: 464	Price per share: £0.01	Total Value: £4.64
WILLIAM GARNETT	Owned: 0.35 %	Shares: 447	Price per share: £0.01	Total Value: £4.47
JONATHAN PHILIP PRYCE GOODWIN	Owned: 0.35 %	Shares: 447	Price per share: £0.01	Total Value: £4.47
DIMITRI GOULANDRIS	Owned: 0.35 %	Shares: 447	Price per share: £0.01	Total Value: £4.47
ZEEBAN NOMINEES	Owned: 0.33 %	Shares: 426	Price per share: £0.01	Total Value: £4.26
KATHERINE LEVENE	Owned: 0.31 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
ADRIAN LLOYD	Owned: 0.29 %	Shares: 375	Price per share: £0.01	Total Value: £3.75
SEAN CURTIS	Owned: 0.29 %	Shares: 373	Price per share: £0.01	Total Value: £3.73
GUY BARING	Owned: 0.28 %	Shares: 360	Price per share: £0.01	Total Value: £3.60
JEREMY LLOYD	Owned: 0.28 %	Shares: 356	Price per share: £0.01	Total Value: £3.56
WILLIAM LAWS	Owned: 0.26 %	Shares: 335	Price per share: £0.01	Total Value: £3.35
ELIZABETH CECIL	Owned: 0.26 %	Shares: 328	Price per share: £0.01	Total Value: £3.28
GP OF VENREX LP	Owned: 0.23 %	Shares: 300	Price per share: £0.01	Total Value: £3.00
LOUIS GRIEG	Owned: 0.20 %	Shares: 262	Price per share: £0.01	Total Value: £2.62
WILLIAM GARNETT	Owned: 0.20 %	Shares: 256	Price per share: £0.01	Total Value: £2.56
LOUIS GRIEG	Owned: 0.20 %	Shares: 254	Price per share: £0.01	Total Value: £2.54
MICHAEL COHRS	Owned: 0.20 %	Shares: 254	Price per share: £0.01	Total Value: £2.54
MATTHEW GREENBURGH	Owned: 0.20 %	Shares: 254	Price per share: £0.01	Total Value: £2.54
GUY BARING	Owned: 0.20 %	Shares: 254	Price per share: £0.01	Total Value: £2.54
HUGH FITZWILLIAM-LAY	Owned: 0.20 %	Shares: 254	Price per share: £0.01	Total Value: £2.54
HILARY RUSSELL	Owned: 0.19 %	Shares: 243	Price per share: £0.01	Total Value: £2.43
GP OF VENREX IV LP	Owned: 0.17 %	Shares: 218	Price per share: £0.01	Total Value: £2.18
DAVID AUSTEN MULINDER	Owned: 0.12 %	Shares: 157	Price per share: £0.01	Total Value: £1.57
MARC SAUNDERS	Owned: 0.12 %	Shares: 150	Price per share: £0.01	Total Value: £1.50
VENREX NOMINEES LTD (ACTING AS NOMINEE FOR VENREX ABC 1 GENERAL PARTNER LTD AS GENERAL PARTNER OF VENREX ABC1 FUND LP)	Owned: 0.10 %	Shares: 133	Price per share: £0.01	Total Value: £1.33
HOWELL	Owned: 0.10 %	Shares: 131	Price per share: £0.01	Total Value: £1.31
GREG MARSH	Owned: 0.10 %	Shares: 128	Price per share: £0.01	Total Value: £1.28
LEMPRIERE PRINGLE CHARITABLE TRUST	Owned: 0.09 %	Shares: 111	Price per share: £0.01	Total Value: £1.11
HILARY RUSELL	Owned: 0.07 %	Shares: 90	Price per share: £0.01	Total Value: £0.90
KATHRYN CURTIS	Owned: 0.05 %	Shares: 67	Price per share: £0.01	Total Value: £0.67
ROSEMARY MACMILLAN DOUGLAS	Owned: 0.04 %	Shares: 56	Price per share: £0.01	Total Value: £0.56
EDWARD JAMES MEYNELL	Owned: 0.04 %	Shares: 55	Price per share: £0.01	Total Value: £0.55
SASHA ROUPELL	Owned: 0.04 %	Shares: 47	Price per share: £0.01	Total Value: £0.47
POOJA PATEL	Owned: 0.01 %	Shares: 14	Price per share: £0.01	Total Value: £0.14
WILLIAM HODGE	Owned: 0.01 %	Shares: 10	Price per share: £0.01	Total Value: £0.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Hugo Sloan Chesser 05/06/2007 - Present (17 years and 5 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Benjamin Hugo Sloan Chesser 05/06/2007 - Present (17 years and 5 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hugo Vaux 20/12/2019 - Present (4 years and 10 months) Born in Oct 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Michael Hough 29/04/2022 - Present (2 years and 6 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael James Hough 29/04/2022 - Present (2 years and 6 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 28/01/2023	Event: New Confirmation Statement filed
Date: 26/09/2022	Event: New Board Member David Austen Mulinder (930033103) Appointed
Date: 27/08/2022	Event: New Accounts filed
Date: 09/05/2022	Event: New Board Member Michael James Hough (906140295) Appointed
Date: 06/05/2022	Event: New Board Member Michael Hough (929531807) Appointed
Date: 27/04/2022	Event: Tara Simone Haig (925350998) has left the board
Date: 25/02/2022	Event: Geoffrey John Finlay (921889831) has left the board
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Board Member Geoffrey John Finlay (921889831) Appointed
Date: 19/11/2021	Event: New Board Member Geoffrey John Finlay (921889831) Appointed
Date: 19/11/2021	Event: New Board Member Geoffrey John Finlay (921889831) Appointed
Date: 17/09/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 21/10/2020	Event: James Victor Waldegrave (918350827) has left the board
Date: 21/10/2020	Event: James Victor Waldegrave (916088242) has left the board
Date: 08/09/2020	Event: New Accounts filed
Date: 16/05/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Board Member Hugo Vaux (926096905) Appointed
Date: 20/12/2019	Event: Jonathan Philip Pryce Goodwin (917894429) has left the board
Date: 20/12/2019	Event: New Board Member Tara Simone Haig (925350998) Appointed
Date: 24/07/2019	Event: New Accounts filed
Date: 02/05/2019	Event: Mark Leslie Vivian Esiri (911546006) has left the board
Date: 30/04/2019	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Accounts filed
Date: 11/07/2018	Event: Frederik Johann Jacobs (923566853) has left the board
Date: 11/07/2018	Event: New Board Member Jonathan Philip Pryce Goodwin (917894429) Appointed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: New Board Member Frederik Johann Jacobs (923566853) Appointed
Date: 26/06/2017	Event: New Annual Return filed
Date: 21/06/2017	Event: New Accounts filed
Date: 13/10/2016	Event: New Accounts filed
Date: 17/07/2016	Event: New Annual Return filed
Date: 19/02/2016	Event: Change in Reg. Office
Date: 19/02/2016	Event: Change in Reg. Office
Date: 10/11/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: New Accounts filed
Date: 27/10/2014	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 13/12/2013	Event: New Annual Return filed
Date: 11/12/2013	Event: David Alastair Seddon (912201540) has left the board
Date: 11/12/2013	Event: New Company Secretary James Victor Waldegrave (918350827) Appointed
Date: 08/08/2013	Event: Sergi Gilart Espinosa (912201538) has left the board
Date: 08/08/2013	Event: New Board Member James Victor Waldegrave (916088242) Appointed
Date: 30/07/2013	Event: New Accounts filed
Date: 25/09/2012	Event: New Accounts filed
Date: 08/09/2012	Event: New Annual Return filed

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CODILINK UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.3M

£2.3M

£2.5M

£9.4M

People Overview

6

10

77

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.3M

£2.3M

£2.5M

£9.4M

Accounts

People Overview

6

10

77

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™