CODE DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

03436191

Incorporation date

18/09/1997

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1997)

17/09/2025

Confirmation statement made on 2025-09-16 with updates

View PDF (4 pages)

14/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (5 pages)

02/04/2024

Director's details changed for Mr Alexander Delic on 2024-04-02

View PDF (2 pages)

02/04/2024

Registered office address changed from 15 Blagrove Road Teddington TW11 0EF England to 15 Needham Court Blagrove Road Teddington TW11 0EF on 2024-04-02

View PDF (1 pages)

21/10/2023

Confirmation statement made on 2023-09-18 with updates

View PDF (5 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-18 with no updates

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

17/06/2021

Registered office address changed from 1 Egmont Road New Malden Surrey KT3 4AS England to 15 Blagrove Road Teddington TW11 0EF on 2021-06-17

View PDF (1 pages)

20/01/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

20/01/2021

Amended total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/01/2021

Amended total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

10/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/10/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

16/04/2020

Registered office address changed from 43 Manchester Street London W1U 7LP to 1 Egmont Road New Malden Surrey KT3 4AS on 2020-04-16

View PDF (1 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

26/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

09/07/2019

Appointment of Mr Alexander Delic as a director on 2019-06-26

View PDF (2 pages)

18/11/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

27/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

14/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (4 pages)

09/02/2015

Registered office address changed from 47 Marylebone Lane London W1U 2NT to 43 Manchester Street London W1U 7LP on 2015-02-09

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (4 pages)

21/10/2014

Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom to 47 Marylebone Lane London W1U 2NT on 2014-10-21

View PDF (1 pages)

04/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

24/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (4 pages)

24/09/2013

Director's details changed for Dusko Delic on 2013-09-24

View PDF (2 pages)

24/09/2013

Secretary's details changed for Dusko Delic on 2013-09-24

View PDF (2 pages)

31/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (4 pages)

24/08/2012

Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2012-08-24

View PDF (1 pages)

04/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

10/10/2011

Director's details changed for Dusko Delic on 2011-01-01

View PDF (2 pages)

10/10/2011

Secretary's details changed for Dusko Delic on 2010-01-01

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/01/2011

Termination of appointment of Lindsay Delic as a director

View PDF (2 pages)

19/01/2011

Resolutions

View PDF (1 pages)

29/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

23/09/2010

Director's details changed for Lindsay Alison Delic on 2010-01-01

View PDF (2 pages)

23/09/2010

Director's details changed for Dusko Delic on 2010-01-01

View PDF (2 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

26/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

22/12/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

19/12/2008

Return made up to 18/09/07; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

10/01/2007

Return made up to 18/09/06; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/02/2006

Accounting reference date shortened from 29/03/06 to 31/12/05

View PDF (1 pages)

30/01/2006

Return made up to 18/09/05; full list of members

View PDF (2 pages)

18/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/07/2005

Return made up to 18/09/04; full list of members

View PDF (2 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/11/2003

Return made up to 18/09/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

02/10/2002

Return made up to 18/09/02; full list of members

View PDF (7 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

07/12/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

20/04/2001

Return made up to 18/09/00; full list of members

View PDF (6 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

13/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

29/10/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

07/10/1998

Return made up to 18/09/98; full list of members

View PDF (6 pages)

06/08/1998

Accounting reference date extended from 30/09/98 to 29/03/99

View PDF (1 pages)

22/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

22/07/1998

Accounting reference date shortened from 30/09/98 to 30/09/97

View PDF (0 pages)

05/11/1997

Certificate of change of name

View PDF (2 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

New director appointed

View PDF (2 pages)

30/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/1997

Registered office changed on 26/09/97 from: 120 east road london N1 6AA

View PDF (1 pages)

18/09/1997

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
119.40K
-
0.00
-
-

2022
3
145.80K
-
0.00
-
-

2022
3
145.80K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

145.80K £22.12 % *

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
Delic, Dusko	Director	22/09/1997 - Present	-
Delic, Alexander	Director	26/06/2019 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CODE DEVELOPMENT LIMITED

CODE DEVELOPMENT LIMITED is an(a) Active company incorporated on 18/09/1997 with the registered office located at 15 Needham Court Blagrove Road, Teddington TW11 0EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CODE DEVELOPMENT LIMITED?

CODE DEVELOPMENT LIMITED is currently Active. It was registered on 18/09/1997 .

Where is CODE DEVELOPMENT LIMITED located?

CODE DEVELOPMENT LIMITED is registered at 15 Needham Court Blagrove Road, Teddington TW11 0EF.

What does CODE DEVELOPMENT LIMITED do?

CODE DEVELOPMENT LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

How many employees does CODE DEVELOPMENT LIMITED have?

CODE DEVELOPMENT LIMITED had 3 employees in 2022.

What is the latest filing for CODE DEVELOPMENT LIMITED?

The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-16 with updates.