Kodal Norway (UK) Limited. Head office in London. Check Director.

Kodal Norway (UK) Limited, London

Kodal Norway (Uk) Limited is a private limited company. Once, it was called Clearphos Limited (changed on 2014-01-15). Registered at Prince Frederick House, 35-39 Maddox Street, London W1S 2PP, the aforementioned 11 years old company was incorporated on 2013-04-16 and is classified as "mining of chemical and fertilizer minerals" (SIC: 8910).
3 directors can be found in the enterprise: Bernard A. (appointed on 28 October 2019), Charles J. (appointed on 28 October 2019), Robert W. (appointed on 16 April 2013). Moving on to the secretaries (1 in total), we can name: Sarah P. (appointed on 20 December 2023).

About
Name: Kodal Norway (UK) Limited
Number: 08491224
Incorporation date: 2013-04-16
End of financial year: 31 March


Address:	Prince Frederick House 35-39 Maddox Street London W1S 2PP
SIC code:	8910 - Mining of chemical and fertilizer minerals

Company staff

People with significant control

Kodal Minerals Plc

12 December 2016

Address	Prince Frederick House Maddox Street, London, W1S 2PP, England
Legal authority	Companies Act
Legal form	Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07220790
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Kodal Norway (Uk) Limited confirmation statement filing is 2023-12-26. The most recent confirmation statement was filed on 2022-12-12. The date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only business Kodal Minerals Plc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Maddox Street, W1S 2PP London.

Company filing

Filter filings by category:

Type		Free download
TM02	20th December 2023 - the day secretary's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	20th December 2023 - the day secretary's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AP03	New secretary appointment on 20th December 2023 filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 1st, November 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 1st, November 2023 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 1st, November 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 1st, November 2023 \| accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 31st, October 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, October 2022 \| accounts	Free Download (72 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 31st, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 31st, October 2022 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 11th, October 2022 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, October 2022 \| accounts	Free Download (68 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 11th, October 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 3rd, November 2021 \| accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 3rd, November 2021 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 3rd, November 2021 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 3rd, November 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 24th, September 2020 \| accounts	Free Download (69 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 24th, September 2020 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 24th, September 2020 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 24th, September 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 12th, December 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 12th, December 2019 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 12th, December 2019 \| accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 12th, December 2019 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 28th October 2019 filed on: 19th, November 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th October 2019 filed on: 18th, November 2019 \| officers	Free Download (2 pages)
TM01	27th September 2019 - the day director's appointment was terminated filed on: 27th, September 2019 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 3rd, January 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 3rd, January 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 27th, November 2018 \| accounts	Free Download (59 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 1st, December 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 23rd, August 2016 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 12th December 2015 with full list of members filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 29th, September 2015 \| accounts	Free Download (29 pages)
TM01	20th April 2015 - the day director's appointment was terminated filed on: 20th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 12th December 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
CH04	Secretary's details changed on 12th December 2014 filed on: 18th, December 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 1st, October 2014 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 31st March 2014 filed on: 14th, August 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed clearphos LIMITEDcertificate issued on 15/01/14 filed on: 15th, January 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 10th January 2014 change of name
CONNOT	Notice of change of name filed on: 15th, January 2014 \| change of name	Free Download (2 pages)
SH01	Statement of Capital on 25th November 2013: 900010.00 GBP filed on: 12th, December 2013 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 12th December 2013 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th December 2013: 900010.00 GBP capital
TM01	12th December 2013 - the day director's appointment was terminated filed on: 12th, December 2013 \| officers	Free Download (1 page)
AP04	New secretary appointment on 12th December 2013 filed on: 12th, December 2013 \| officers	Free Download (2 pages)
TM01	12th December 2013 - the day director's appointment was terminated filed on: 12th, December 2013 \| officers	Free Download (1 page)
TM02	12th December 2013 - the day secretary's appointment was terminated filed on: 12th, December 2013 \| officers	Free Download (1 page)
TM02	12th December 2013 - the day secretary's appointment was terminated filed on: 12th, December 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed kodal minerals LIMITEDcertificate issued on 08/07/13 filed on: 8th, July 2013 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 4th July 2013 change of name
CONNOT	Notice of change of name filed on: 8th, July 2013 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, April 2013 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Model articles adopted incorporation

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