CODEFINE LIMITED

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CODEFINE LIMITED

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Key Data

Status

Active

Company No.

01331553

Incorporation date

27/09/1977

Size

Total Exemption Full

Contacts

Registered address

Registered address

115 Craven Park Road, London, N15 6BLCopy
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Latest events (Record since 11/08/1986)
dot icon30/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon02/03/2026
Confirmation statement made on 2025-12-31 with updates
dot icon04/01/2026
Previous accounting period shortened from 2025-04-06 to 2025-04-05
dot icon07/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon26/11/2024
Compulsory strike-off action has been discontinued
dot icon25/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon25/11/2024
Registration of charge 013315530001, created on 2024-11-22
dot icon25/11/2024
Registration of charge 013315530002, created on 2024-11-22
dot icon13/09/2024
Compulsory strike-off action has been suspended
dot icon20/08/2024
First Gazette notice for compulsory strike-off
dot icon27/04/2024
Second filing of Confirmation Statement dated 2023-12-31
dot icon21/03/2024
Previous accounting period shortened from 2023-04-07 to 2023-04-06
dot icon20/03/2024
Compulsory strike-off action has been discontinued
dot icon19/03/2024
First Gazette notice for compulsory strike-off
dot icon15/03/2024
Confirmation statement made on 2023-12-31 with updates
dot icon12/02/2024
Change of details for Mrs Klara Grunzweig as a person with significant control on 2024-02-09
dot icon27/12/2023
Previous accounting period shortened from 2023-04-08 to 2023-04-07
dot icon22/12/2023
Previous accounting period extended from 2023-03-23 to 2023-04-08
dot icon05/06/2023
Total exemption full accounts made up to 2022-03-30
dot icon23/03/2023
Current accounting period shortened from 2022-03-24 to 2022-03-23
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon23/12/2022
Previous accounting period shortened from 2022-03-25 to 2022-03-24
dot icon01/02/2022
Confirmation statement made on 2021-12-31 with updates
dot icon24/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon28/04/2021
Confirmation statement made on 2020-12-31 with updates
dot icon17/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon24/03/2020
Total exemption full accounts made up to 2019-03-31
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon24/12/2019
Previous accounting period shortened from 2019-03-26 to 2019-03-25
dot icon26/03/2019
Total exemption full accounts made up to 2018-03-31
dot icon23/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon27/12/2018
Previous accounting period shortened from 2018-03-27 to 2018-03-26
dot icon25/03/2018
Unaudited abridged accounts made up to 2017-03-31
dot icon07/02/2018
Confirmation statement made on 2017-12-31 with updates
dot icon28/12/2017
Previous accounting period shortened from 2017-03-28 to 2017-03-27
dot icon22/03/2017
Total exemption small company accounts made up to 2016-03-31
dot icon25/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon29/12/2016
Previous accounting period shortened from 2016-03-29 to 2016-03-28
dot icon04/02/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-04-05
dot icon28/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-04-05
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-05
dot icon15/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon24/12/2013
Previous accounting period shortened from 2013-03-30 to 2013-03-29
dot icon01/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-05
dot icon28/12/2012
Previous accounting period shortened from 2012-03-31 to 2012-03-30
dot icon27/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-04-05
dot icon04/03/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon30/11/2010
Total exemption small company accounts made up to 2010-04-05
dot icon30/01/2010
Total exemption small company accounts made up to 2009-04-05
dot icon29/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon05/02/2009
Total exemption small company accounts made up to 2008-04-05
dot icon29/01/2009
Return made up to 31/12/08; full list of members
dot icon16/09/2008
Return made up to 31/12/07; full list of members
dot icon02/04/2008
Total exemption small company accounts made up to 2007-04-05
dot icon22/03/2007
Return made up to 31/12/06; full list of members
dot icon08/02/2007
Total exemption small company accounts made up to 2006-04-05
dot icon02/03/2006
Return made up to 31/12/05; full list of members
dot icon05/02/2006
Total exemption small company accounts made up to 2005-04-05
dot icon21/01/2005
Total exemption small company accounts made up to 2004-04-05
dot icon18/01/2005
Return made up to 31/12/04; full list of members
dot icon29/01/2004
Total exemption small company accounts made up to 2003-04-05
dot icon15/01/2004
Return made up to 31/12/03; full list of members
dot icon07/02/2003
Total exemption small company accounts made up to 2002-04-05
dot icon29/01/2003
Return made up to 31/12/02; full list of members
dot icon10/05/2002
Return made up to 31/12/01; full list of members
dot icon29/01/2002
Total exemption small company accounts made up to 2001-04-05
dot icon26/02/2001
Return made up to 31/12/00; full list of members
dot icon28/01/2001
Accounts for a small company made up to 2000-04-05
dot icon14/02/2000
Return made up to 31/12/99; full list of members
dot icon26/01/2000
Accounts for a small company made up to 1999-04-05
dot icon26/01/1999
Accounts for a small company made up to 1998-04-05
dot icon19/01/1999
Return made up to 31/12/98; full list of members
dot icon21/01/1998
Return made up to 31/12/97; no change of members
dot icon27/05/1997
Accounts for a small company made up to 1997-04-05
dot icon27/05/1997
Registered office changed on 27/05/97 from: 59 commercial st london E1 6BD
dot icon03/01/1997
Return made up to 31/12/96; full list of members
dot icon13/06/1996
Full accounts made up to 1996-04-05
dot icon01/03/1996
New secretary appointed
dot icon18/02/1996
Return made up to 31/12/95; full list of members
dot icon21/08/1995
Full accounts made up to 1995-04-05
dot icon27/03/1995
Full accounts made up to 1994-04-05
dot icon22/03/1995
New director appointed
dot icon06/01/1995
Return made up to 31/12/94; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/01/1994
Return made up to 31/12/93; full list of members
dot icon14/01/1994
Full accounts made up to 1993-04-05
dot icon09/02/1993
Return made up to 31/12/92; full list of members
dot icon09/09/1992
Full accounts made up to 1992-04-05
dot icon20/03/1992
Return made up to 31/08/91; full list of members
dot icon11/03/1992
Director resigned;new director appointed
dot icon11/03/1992
Return made up to 31/12/91; full list of members
dot icon10/02/1992
Full accounts made up to 1991-04-05
dot icon17/07/1991
Full accounts made up to 1990-04-05
dot icon12/12/1990
Return made up to 31/03/90; full list of members
dot icon12/12/1990
Return made up to 31/12/89; full list of members
dot icon15/11/1990
Compulsory strike-off action has been discontinued
dot icon15/11/1990
Full accounts made up to 1989-04-05
dot icon28/08/1990
First Gazette notice for compulsory strike-off
dot icon09/11/1989
Full accounts made up to 1988-04-05
dot icon07/02/1989
Return made up to 31/12/88; full list of members
dot icon27/01/1989
Full accounts made up to 1987-04-05
dot icon19/01/1988
Full accounts made up to 1986-04-05
dot icon08/12/1987
Return made up to 30/11/87; full list of members
dot icon03/06/1987
Return made up to 31/12/86; full list of members
dot icon11/08/1986
Full accounts made up to 1985-04-05
dot icon11/08/1986
Full accounts made up to 1985-05-05
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+67.43 % *

* during past year

Cash in Bank

£5,917.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
05/04/2025
dot iconNext due on
04/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.20M
-
0.00
3.53K
-
2022
2
1.21M
-
0.00
5.92K
-
2022
2
1.21M
-
0.00
5.92K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.21M £Ascended0.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.92K £Ascended67.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grunzweig, Kreindel
Secretary
01/01/1996 - Present
-
Grunzweig, Kreindel
Director
06/04/1993 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CODEFINE LIMITED

CODEFINE LIMITED is an(a) Active company incorporated on 27/09/1977 with the registered office located at 115 Craven Park Road, London, N15 6BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEFINE LIMITED?

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CODEFINE LIMITED is currently Active. It was registered on 27/09/1977 .

Where is CODEFINE LIMITED located?

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CODEFINE LIMITED is registered at 115 Craven Park Road, London, N15 6BL.

What does CODEFINE LIMITED do?

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CODEFINE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CODEFINE LIMITED have?

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CODEFINE LIMITED had 2 employees in 2022.

What is the latest filing for CODEFINE LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.