CODEL INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
CODEL INTERNATIONAL LIMITED

COMPANY NUMBER
01606652

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28960 - Manufacture of plastics and rubber machinery

INCORPORATION DATE
05/01/1982 (42 years and 11 months old)

WEBSITE
www.codel.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
23/02/1982 22/02/1994
COMBUSTION DEVELOPMENTS LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 4 STATION ROAD, BAKEWELL
DERBYSHIRE
DE45 1GE

Telephone: 01629814351
TPS: No

TRADING ADDRESSES

Unit 4
Station Yard
Station Road
BAKEWELL
DE45 1GE

Telephone: 814351

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

View all Credit Risk

Financials Overview

CASH

£7.5k

8.20%

NET WORTH

£1.9M

9.75%

TOTAL LIABILITIES

£1.6M

7.66%

NET ASSETS

£2M

7.40%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

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
FORBES MARSHALL PVT LTD	N/A	N/A
CODEL INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
COMBUSTION DEVELOPMENTS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CODEL INTERNATIONAL LIMITED?
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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Purchase the company report or an Annual Subscription to view this information.

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

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

£7.5k

8.20%

NET WORTH

£1.9M

9.75%

TOTAL LIABILITIES

£1.6M

7.66%

NET ASSETS

£2M

7.40%

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

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FORBES MARSHALL PVT LTD	Owned: 100.00 %	Shares: 318,118	Price per share: £1.00	Total Value: £318,118.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Farhad Forbes 09/10/2007 - Present (17 years and 2 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Naushad Forbes 09/10/2007 - Present (17 years and 2 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Stephen Hallam 19/04/2018 - Present (6 years and 7 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Dattatray Keshav Kuvalekar 19/04/2018 - Present (6 years and 7 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Patricia Noelle Coe 15/08/1991 - 31/03/2014 (22 years and 7 months) Born in Jan 1955	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
FORBES MARSHALL PVT LTD	N/A	N/A
CODEL INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
COMBUSTION DEVELOPMENTS LIMITED	Company is dissolved	View Report
CODEL INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
COMBUSTION DEVELOPMENTS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Accounts filed
Date: 15/02/2023	Event: Martin Makey (900256901) has left the board
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 10/09/2020	Event: Change in Reg. Office
Date: 31/07/2020	Event: New Accounts filed
Date: 23/07/2020	Event: Marcus John Dyne Steel (915727853) has left the board
Date: 11/03/2020	Event: Sharon Peter (924595418) has left the board
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 07/09/2019	Event: New Accounts filed
Date: 05/08/2019	Event: Charles David Coe (903416487) has left the board
Date: 05/08/2019	Event: Kant Rai Mateesh (916278724) has left the board
Date: 08/01/2019	Event: New Board Member Charles David Coe (903416487) Appointed
Date: 25/12/2018	Event: New Accounts filed
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: Charles David Coe (903416487) has left the board
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: New Board Member Dattatray Keshav Kuvalekar (924595616) Appointed
Date: 04/05/2018	Event: New Board Member Richard Stephen Hallam (924595470) Appointed
Date: 04/05/2018	Event: New Board Member Sharon Peter (924595418) Appointed
Date: 27/04/2018	Event: Shrirang Shridhar Bhandiwad (920602681) has left the board
Date: 10/12/2017	Event: New Accounts filed
Date: 30/08/2017	Event: Josephine Lavinia Hill (919436941) has left the board
Date: 18/07/2017	Event: New Confirmation Statement filed
Date: 20/12/2016	Event: New Accounts filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 15/03/2016	Event: New Board Member Shrirang Shridhar Bhandiwad (920602681) Appointed
Date: 21/12/2015	Event: Marcus John Dyne Steel (919760973) has left the board
Date: 21/12/2015	Event: New Board Member Marcus John Dyne Steel (915727853) Appointed
Date: 20/12/2015	Event: New Accounts filed
Date: 18/07/2015	Event: New Confirmation Statement filed
Date: 15/05/2015	Event: New Board Member Marcus John Dyne Steel (919760973) Appointed
Date: 27/01/2015	Event: Stephen Dean Johnson (918700665) has left the board
Date: 27/01/2015	Event: New Company Secretary Josephine Lavinia Hill (919436941) Appointed
Date: 28/12/2014	Event: New Accounts filed
Date: 19/07/2014	Event: New Confirmation Statement filed
Date: 23/04/2014	Event: Patricia Noelle Coe (902940263) has left the board
Date: 23/04/2014	Event: New Company Secretary Stephen Dean Johnson (918700665) Appointed
Date: 04/04/2014	Event: Peter John Webb (902104602) has left the board
Date: 11/12/2013	Event: New Accounts filed
Date: 20/07/2013	Event: New Confirmation Statement filed
Date: 17/04/2013	Event: David William Fairbrother (912209104) has left the board
Date: 07/01/2013	Event: New Accounts filed

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CODEL INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.5k

£1.9M

£1.6M

£2M

People Overview

4

13

1

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

£7.5k

£1.9M

£1.6M

£2M

Accounts

People Overview

4

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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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™