CODDEN CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

04691435

Incorporation date

10/03/2003

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2003)

26/02/2026

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

27/03/2025

Declaration of solvency

View PDF (5 pages)

19/03/2025

Resolutions

View PDF (1 pages)

19/03/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

19/03/2025

Registered office address changed from Codden Farm Sentry Lane Bishops Tawton Barnstaple Devon EX32 0BU United Kingdom to C/O Kpm Business Recovery & Insolvency Limited Little Bursdon Hartland Bideford Devon EX39 6HB on 2025-03-19

View PDF (3 pages)

07/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

17/01/2024

Total exemption full accounts made up to 2023-11-30

View PDF (9 pages)

30/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

23/03/2023

Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH to Codden Farm Sentry Lane Bishops Tawton Barnstaple Devon EX32 0BU on 2023-03-23

View PDF (1 pages)

21/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

19/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

10/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

10/03/2022

Change of details for Mr Andrew John Spear as a person with significant control on 2022-03-10

View PDF (2 pages)

17/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (8 pages)

16/04/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

07/08/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

11/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

19/03/2019

Confirmation statement made on 2019-03-06 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

09/03/2018

Confirmation statement made on 2018-03-06 with no updates

View PDF (3 pages)

10/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

13/03/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

18/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

22/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (4 pages)

13/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (4 pages)

09/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

21/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (4 pages)

18/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

18/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (8 pages)

12/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (7 pages)

29/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

18/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (4 pages)

18/03/2010

Director's details changed for Andrew John Spear on 2010-03-18

View PDF (2 pages)

03/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

25/09/2009

Registered office changed on 25/09/2009 from 11 south street south molton devon EX36 4AA

View PDF (1 pages)

16/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

03/04/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

13/08/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

25/04/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

28/10/2007

Registered office changed on 28/10/07 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ

View PDF (1 pages)

14/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

12/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

12/03/2007

Secretary's particulars changed

View PDF (1 pages)

12/03/2007

Registered office changed on 12/03/07 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ

View PDF (1 pages)

21/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

06/03/2006

Return made up to 06/03/06; full list of members

View PDF (2 pages)

06/03/2006

Registered office changed on 06/03/06 from: 9 boutport street barnstaple devon EX31 1TZ

View PDF (1 pages)

19/04/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

19/04/2005

Accounting reference date shortened from 31/03/05 to 30/11/04

View PDF (1 pages)

11/03/2005

Return made up to 10/03/05; full list of members

View PDF (2 pages)

02/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

03/03/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2003

New secretary appointed

View PDF (2 pages)

28/03/2003

New director appointed

View PDF (2 pages)

25/03/2003

Certificate of change of name

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2,200.52 % *

* during past year

Cash in Bank

£362,424.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

06/03/2026

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

Next due on

31/08/2025

See more events →

Financial Ratios

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

2021
0
697.43K
-
0.00
15.75K
-

2022
0
689.88K
-
0.00
362.42K
-

2022
0
689.88K
-
0.00
362.42K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

689.88K £-1.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

362.42K £2.20K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	10/03/2003 - 12/03/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	10/03/2003 - 12/03/2003	12606
Spear, Andrew John	Director	10/03/2003 - Present	1
Spear, Elizabeth Euraf	Secretary	10/03/2003 - Present	-

Persons with Significant Control

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

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Description

About CODDEN CONSTRUCTION LIMITED

CODDEN CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 10/03/2003 with the registered office located at C/O Kpm Business Recovery & Insolvency Limited Little Bursdon, Hartland, Bideford, Devon EX39 6HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CODDEN CONSTRUCTION LIMITED?

CODDEN CONSTRUCTION LIMITED is currently Liquidation. It was registered on 10/03/2003 .

Where is CODDEN CONSTRUCTION LIMITED located?

CODDEN CONSTRUCTION LIMITED is registered at C/O Kpm Business Recovery & Insolvency Limited Little Bursdon, Hartland, Bideford, Devon EX39 6HB.

What does CODDEN CONSTRUCTION LIMITED do?

CODDEN CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CODDEN CONSTRUCTION LIMITED?

The latest filing was on 26/02/2026: Return of final meeting in a members' voluntary winding up.