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Company number
08378555

CODIRECTOR SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
CODIRECTOR SERVICES LIMITED
Company number
08378555
Registered office
5 STRATFORD PLACE, LONDON, W1C 1AX, ENGLAND
Company type
Private Limited Company
Incorporated on
28 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Burlingtons Fiduciary Services Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 23/09/2019
Burlingtons Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/07/2024
Burlingtons Legal Llp
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Burlingtons Legal Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/03/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/07/2024 Controls 4 companies
Burlingtons Fiduciary Services Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 31/03/2022 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 23/09/2019 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/07/2024 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/07/2024 Person with significant control ceased Burlingtons Legal Llp
26/07/2024 Person with significant control added Burlingtons Group Limited
31/03/2022 Person with significant control ceased Burlingtons Fiduciary Services Limited
31/03/2022 Person with significant control added Burlingtons Legal Llp
23/09/2019 Person with significant control ceased Burlingtons Legal Llp
23/09/2019 Person with significant control added Burlingtons Fiduciary Services Limited
06/04/2016 Person with significant control added Burlingtons Legal Llp

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for CODIRECTOR SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08378555
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CODIRECTOR SERVICES LIMITED?
According to the official registry, the company number of CODIRECTOR SERVICES LIMITED is 08378555.
Where is CODIRECTOR SERVICES LIMITED registered?
The registered office is 5 STRATFORD PLACE, LONDON, W1C 1AX, ENGLAND.
What is the SIC code of CODIRECTOR SERVICES LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls CODIRECTOR SERVICES LIMITED?
Burlingtons Fiduciary Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CODIRECTOR SERVICES LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About CODIRECTOR SERVICES LIMITED (08378555)

CODIRECTOR SERVICES LIMITED is a private limited company incorporated on 28 January 2013 and registered in the United Kingdom under company number 08378555. Its registered office is at 5 STRATFORD PLACE, LONDON, W1C 1AX, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Burlingtons Fiduciary Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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