CODEL LIMITED
Non-Trading
General Information
NAME
CODEL LIMITED
COMPANY NUMBER
03916780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
26/01/2000
(24 years and 10 months old)
WEBSITE
www.codelmark.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2000
05/02/2002
BRAND ASSURANCE SOLUTIONS LIMITED
GWENT
NP25 5AT
Telephone: 01600772023
TPS: No
Bailey Pitt Farmhouse
Watery Lane
Monmouth
Gwent
NP25 5AT
Telephone: 772023
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ASCENT GROUP LIMITED | Active - Accounts Filed | View Report |
| CODEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CODEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2000 - Present (24 years and 10 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
20/03/2006 - Present (18 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/2000 - Present (24 years and 10 months) 26/01/2000 - Present (24 years and 10 months) 26/01/2000 - Present (24 years and 10 months) 26/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
26/01/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 26/01/2000 - 20/03/2006 (6 years and 1 months) Secretary: 26/01/2000 - 20/03/2006 (6 years and 1 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ASCENT GROUP LIMITED | Active - Accounts Filed | View Report |
| CODEL LIMITED | Non-Trading | View Report |
| INSTANT ACTIONS HOSTED SERVICES LTD | Active - Accounts Filed | View Report |
| OXFORD SPINE INTERVENTION LIMITED | Active - Accounts Filed | View Report |
| ZECCA GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 01/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 29/01/2015 | New Accounts filed |
| 24/02/2014 | Change in Reg. Office |
| 24/02/2014 | New Annual Return filed |
| 14/09/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 26/10/2012 | New Accounts filed |
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