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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

CODI DEVELOPMENT LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number12077500
Founded01/07/2019
PurposeDevelopment of building projects
AddressExchange House, High Street, Newport, NP20 1AA
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date01/07/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (20 events)

01/02/2026

Company name changed

POBL DEVELOPMENT LTD → CODI DEVELOPMENT LIMITED

23/12/2025

Annual accounts filed

Full accounts made up to 31 March 2025

View file in Documents

01/07/2019

Appointed Kenneth Darrell Bolton (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Pobl Group Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors · Significant Influence Or Control As Firm

Appointed: 27/07/2020

87.5%
Kenneth Darrell Bolton

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/07/2019 · Resigned: 30/11/2019

37.5%
Andrew John Vye

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/07/2019 · Resigned: 30/06/2020

37.5%

Officers & directors

Michael Alan Hewlett Williams

Secretary

Appointed: 23/09/2024

—
Leanne Penny -thomas

Director

Appointed: 15/05/2023

—

Showing 1–5 of 10

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Ownership Timeline (5 changes)

27/07/2020

Appointed Pobl Group Ltd (person)

Person with significant control

30/06/2020

Resigned Andrew John Vye (person)

Person with significant control

01/07/2019

Appointed Andrew John Vye (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentAndrew VyeIndividual12020-06-19—
CurrentKenneth BoltonIndividual1——
HistoricalPobl GroupCorporate12021-06-192021-06-30
HistoricalAndrew VyeIndividual12020-06-192020-06-19
HistoricalKenneth BoltonIndividual12020-06-192020-06-19

Share transfers (from filings)

FromToDateRelated holdingSource filing
POBL GROUPKENNETH BOLTON2020-06-19KENNETH BOLTON
POBL GROUPANDREW VYE2021-06-30ANDREW VYE

Share capital

Total shares1
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL RIGHTS REGARDING VOTING · PAYMENT OF DIVIDENDS · DISTRIBUTIONS
Last confirmed2025-06-16
Validation2025-06-16

Beneficiario effettivo

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Geografia

Sede

Exchange House

High Street

Newport

NP20 1AA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of name notice

02/01/2026

View

Company name changed pobl development LTD\certificate issued on 02/01/26 RES15 ‐ Change company name resolution on 2025-08-05

02/01/2026

View

Full accounts made up to 31 March 2025

23/12/2025

View

Confirmation statement

16/06/2025

View

Appointment of secretary

27/03/2025

View

Full accounts made up to 31 March 2024

13/11/2024

View

Confirmation statement

13/06/2024

View

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Termination of director appointment

04/04/2024

View

Full accounts made up to 31 March 2023

16/12/2023

View

Showing 1–10 of 29

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDVIJAY SHER🇵🇭UMALI, JodianeNABIL ARDHAOUI
  2. –
  3. –
  4. –CODI DEVELOPMENT LIMITED
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