CODAN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01915340

Incorporation date

21/05/1985

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1987)

24/02/2026

Final Gazette dissolved via compulsory strike-off

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09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2025

Termination of appointment of Michael Barton as a director on 2025-06-26

View PDF (1 pages)

07/07/2025

Termination of appointment of Alfonzo Ianniello as a director on 2025-06-26

View PDF (1 pages)

17/03/2025

Appointment of Mr Simon Harold Stockdale as a director on 2025-03-12

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12/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/10/2024

Solvency Statement dated 17/10/24

View PDF (1 pages)

17/10/2024

Resolutions

View PDF (1 pages)

17/10/2024

Statement by Directors

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17/10/2024

Statement of capital on 2024-10-17

View PDF (3 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

27/06/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

08/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

23/03/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

18/02/2022

Appointment of Mr Alfonzo Ianniello as a director on 2022-02-17

View PDF (2 pages)

08/02/2022

Termination of appointment of Donald Shields Mcgurk as a director on 2022-01-31

View PDF (1 pages)

05/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

27/04/2021

Full accounts made up to 2020-06-30

View PDF (19 pages)

12/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

30/10/2020

Termination of appointment of Julieann Telford as a secretary on 2020-10-30

View PDF (1 pages)

30/10/2020

Appointment of Mr Daniel Edward Widera as a secretary on 2020-10-30

View PDF (2 pages)

21/01/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

05/04/2019

Full accounts made up to 2018-06-30

View PDF (19 pages)

02/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

01/11/2018

Notification of a person with significant control statement

View PDF (2 pages)

01/11/2018

Cessation of Codan Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

02/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

02/11/2017

Director's details changed for Donald Shields Mcgurk on 2017-10-01

View PDF (2 pages)

02/11/2017

Secretary's details changed for Julieann Telford on 2017-10-01

View PDF (1 pages)

09/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (17 pages)

08/12/2016

Director's details changed for Donald Shields Mcgurk on 2016-12-08

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

02/02/2016

Full accounts made up to 2015-06-30

View PDF (18 pages)

05/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

07/10/2015

Auditor's resignation

View PDF (1 pages)

11/11/2014

Full accounts made up to 2014-06-30

View PDF (18 pages)

05/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

09/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

10/10/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

10/01/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

08/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

18/06/2012

Director's details changed for Michael Barton on 2012-06-18

View PDF (2 pages)

07/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

03/11/2011

Director's details changed for Donald Mcgurk on 2011-01-01

View PDF (2 pages)

13/10/2011

Full accounts made up to 2011-06-30

View PDF (17 pages)

10/12/2010

Appointment of Julieann Telford as a secretary

View PDF (3 pages)

30/11/2010

Termination of appointment of Michael Heard as a director

View PDF (1 pages)

26/11/2010

Termination of appointment of Jeremy Barnes as a secretary

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

15/10/2010

Termination of appointment of Hans Becker as a director

View PDF (1 pages)

25/09/2010

Full accounts made up to 2010-06-30

View PDF (16 pages)

21/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Hans Georg Becker on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Donald Mcgurk on 2009-11-18

View PDF (2 pages)

18/11/2009

Secretary's details changed for Mr Jeremy John Kentish Barnes on 2009-11-18

View PDF (1 pages)

18/11/2009

Director's details changed for Mr Michael Kenneth Heard on 2009-11-18

View PDF (2 pages)

18/11/2009

Director's details changed for Michael Barton on 2009-11-18

View PDF (2 pages)

30/09/2009

Director appointed michael barton

View PDF (1 pages)

29/09/2009

Appointment terminated director richard moody

View PDF (1 pages)

28/09/2009

Full accounts made up to 2009-06-30

View PDF (16 pages)

18/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

03/10/2008

Full accounts made up to 2008-06-30

View PDF (16 pages)

07/01/2008

Return made up to 31/10/07; full list of members

View PDF (3 pages)

12/12/2007

Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (2 pages)

08/11/2007

Full accounts made up to 2007-06-30

View PDF (16 pages)

20/09/2007

Director resigned

View PDF (1 pages)

24/05/2007

New director appointed

View PDF (2 pages)

12/03/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

01/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

26/09/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

12/04/2005

New director appointed

View PDF (2 pages)

27/01/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

01/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

27/05/2004

Director resigned

View PDF (1 pages)

27/05/2004

New director appointed

View PDF (1 pages)

17/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

07/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

24/06/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

29/04/2003

Delivery ext'd 3 mth 30/06/02

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06/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

03/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

22/03/2002

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

21/03/2002

New director appointed

View PDF (2 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

05/11/2001

Return made up to 31/10/01; full list of members

View PDF (5 pages)

06/11/2000

Return made up to 31/10/00; full list of members

View PDF (5 pages)

06/10/2000

Director resigned

View PDF (1 pages)

07/09/2000

New director appointed

View PDF (2 pages)

05/11/1999

Return made up to 31/10/99; full list of members

View PDF (5 pages)

21/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

10/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

06/04/1999

Secretary resigned

View PDF (1 pages)

03/04/1999

New secretary appointed

View PDF (2 pages)

03/04/1999

Secretary resigned

View PDF (1 pages)

03/04/1999

Resolutions

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03/04/1999

Resolutions

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03/04/1999

Resolutions

View PDF (1 pages)

05/11/1998

Return made up to 31/10/98; full list of members

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15/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

08/12/1997

Location of register of members

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08/12/1997

Registered office changed on 08/12/97 from: westbrooke house 76 high street alton hampshire GU34 1EN

View PDF (1 pages)

02/12/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

22/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

18/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

14/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

14/11/1995

New secretary appointed

View PDF (2 pages)

14/11/1995

Secretary resigned

View PDF (2 pages)

06/11/1995

Return made up to 31/10/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

24/11/1994

New director appointed

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03/11/1994

Return made up to 31/10/94; full list of members

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13/09/1994

Director resigned

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09/08/1994

Accounts for a small company made up to 1994-06-30

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15/11/1993

Return made up to 31/10/93; no change of members

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21/10/1993

Declaration of satisfaction of mortgage/charge

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04/10/1993

Secretary resigned;new secretary appointed

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19/08/1993

Accounts for a small company made up to 1993-06-30

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03/08/1993

Director's particulars changed

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16/04/1993

Director resigned;new director appointed

View PDF (2 pages)

16/11/1992

Return made up to 31/10/92; no change of members

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06/10/1992

Accounts for a small company made up to 1992-06-30

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07/05/1992

Registered office changed on 07/05/92 from: old boundary house london road sunningdale berks SL5 0DJ

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06/04/1992

Full accounts made up to 1991-06-30

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02/04/1992

Secretary resigned;new secretary appointed

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24/02/1992

Resolutions

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29/11/1991

Return made up to 31/10/91; full list of members

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14/08/1991

Director resigned;new director appointed

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11/12/1990

Return made up to 30/10/90; full list of members

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11/12/1990

Accounts for a small company made up to 1990-06-30

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12/12/1989

Accounts for a small company made up to 1989-06-30

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12/12/1989

Return made up to 31/10/89; full list of members

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29/03/1989

Full accounts made up to 1988-06-30

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08/02/1989

Return made up to 28/10/88; full list of members

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24/01/1989

Director resigned

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03/05/1988

Director resigned

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11/04/1988

Secretary resigned

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22/12/1987

Return made up to 14/10/87; full list of members

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22/12/1987

Accounts for a small company made up to 1987-06-30

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03/08/1987

Particulars of mortgage/charge

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08/07/1987

New director appointed

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07/07/1987

Accounts for a small company made up to 1986-06-30

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24/04/1987

Return made up to 27/10/86; full list of members

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07/04/1987

New director appointed

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

31/10/2024

Last change occurred

30/06/2022

Accounts

Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
304.92K
-
0.00
31.81K
-

2022
4
324.64K
-
363.58K
57.84K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Becker, Hans-Georg	Director	16/04/2007 - 08/10/2010	14
Hughes, David John	Director	01/03/2002 - 13/06/2007	64
Barton, Michael	Director	21/09/2009 - 26/06/2025	5
Ianniello, Alfonzo	Director	17/02/2022 - 26/06/2025	5
Mcgurk, Donald Shields	Director	14/05/2004 - 31/01/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CODAN (UK) LIMITED

CODAN (UK) LIMITED is an(a) Dissolved company incorporated on 21/05/1985 with the registered office located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODAN (UK) LIMITED?

CODAN (UK) LIMITED is currently Dissolved. It was registered on 21/05/1985 and dissolved on 24/02/2026.

Where is CODAN (UK) LIMITED located?

CODAN (UK) LIMITED is registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT.

What does CODAN (UK) LIMITED do?

CODAN (UK) LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for CODAN (UK) LIMITED?

The latest filing was on 24/02/2026: Final Gazette dissolved via compulsory strike-off.