CODEGEN LIMITED

Key Data

Status

Active

Company No.

04134223

Incorporation date

29/12/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2000)

08/01/2026

Termination of appointment of Bharat Patel as a director on 2025-12-29

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08/01/2026

Cessation of Bharat Patel as a person with significant control on 2025-12-29

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08/01/2026

Appointment of Mr Bharat Patel as a director on 2025-12-29

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08/01/2026

Notification of Bharat Patel as a person with significant control on 2025-12-29

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08/01/2026

Confirmation statement made on 2025-12-29 with no updates

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04/09/2025

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

View PDF (10 pages)

10/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

24/09/2024

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

View PDF (10 pages)

05/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

05/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

16/11/2022

Director's details changed for Mr Harshaka Chamupathie Subasinghe on 2022-10-28

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Bharat Patel on 2022-10-28

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16/11/2022

Secretary's details changed for Mr Harshaka Chamupathie Subasinghe on 2022-10-28

View PDF (1 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

21/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

29/09/2021

Satisfaction of charge 1 in full

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05/01/2021

Confirmation statement made on 2020-12-29 with no updates

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21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

20/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/03/2019

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 2019-03-17

View PDF (1 pages)

03/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

05/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

15/02/2017

Director's details changed for Mr Bharat Patel on 2016-01-24

View PDF (2 pages)

15/02/2017

Director's details changed for Mr Harshaka Chamupathie Subasinghe on 2016-01-24

View PDF (2 pages)

15/02/2017

Secretary's details changed for Mr Harshaka Chamupathie Subasinghe on 2016-01-24

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

01/10/2016

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

View PDF (6 pages)

15/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (5 pages)

30/09/2015

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

View PDF (6 pages)

15/04/2015

Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 2015-04-15

View PDF (1 pages)

09/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (5 pages)

09/09/2014

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

View PDF (6 pages)

07/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (5 pages)

07/10/2013

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

View PDF (6 pages)

07/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

24/09/2012

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

View PDF (6 pages)

13/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (5 pages)

13/01/2012

Director's details changed for Harshaka Chamupathie Subasinghe on 2011-12-29

View PDF (2 pages)

13/01/2012

Secretary's details changed for Harshaka Chamupathie Subasinghe on 2011-12-29

View PDF (2 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 1

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03/08/2011

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

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

06/01/2011

Director's details changed for Harsha Subasinghe on 2010-12-29

View PDF (2 pages)

06/01/2011

Secretary's details changed for Harsha Subasinghe on 2010-12-29

View PDF (1 pages)

01/12/2010

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

View PDF (6 pages)

25/11/2010

Statement of capital following an allotment of shares on 2009-10-21

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09/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Harshaka Chamupathi Subasinghe on 2009-12-29

View PDF (2 pages)

09/02/2010

Secretary's details changed for Harshaka Chamupathi Subasinghe on 2009-12-29

View PDF (1 pages)

05/11/2009

Resolutions

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04/11/2009

Accounts for a small company made up to 2008-12-31

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19/01/2009

Return made up to 29/12/08; full list of members

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13/01/2009

Resolutions

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30/12/2008

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

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11/03/2008

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

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23/01/2008

Return made up to 29/12/07; full list of members

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23/01/2008

Secretary's particulars changed;director's particulars changed

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15/01/2007

Return made up to 29/12/06; full list of members

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10/01/2007

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

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06/02/2006

Total exemption small company accounts made up to 2004-12-31

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24/01/2006

Return made up to 29/12/05; full list of members

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24/01/2006

Location of register of members

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26/10/2005

Delivery ext'd 3 mth 31/12/04

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04/02/2005

Total exemption small company accounts made up to 2003-12-31

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04/02/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

14/01/2005

Director resigned

View PDF (1 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

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27/09/2004

New director appointed

View PDF (2 pages)

02/02/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

12/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

10/12/2003

Delivery ext'd 3 mth 31/12/02

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01/09/2003

Registered office changed on 01/09/03 from: c/o landau morley lanmor house 370-386 high road wembley middlesex HA9 6AX

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27/04/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

04/03/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

24/01/2003

Secretary resigned

View PDF (1 pages)

24/01/2003

New director appointed

View PDF (2 pages)

24/01/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

04/12/2002

Registered office changed on 04/12/02 from: tower 42, level 28 25 old broad street, london EC2N 1HQ

View PDF (2 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

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11/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

08/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

Director resigned

View PDF (1 pages)

11/07/2001

Certificate of change of name

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29/12/2000

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

29/12/2026

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
8
782.77K
-
0.00
548.79K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Patel, Bharat	Director	01/09/2004 - 29/12/2025	12
Patel, Bharat	Director	29/12/2025 - Present	12
Mr Harshaka Chamupathie Subasinghe	Director	01/11/2002 - Present	4
Subasinghe, Harshaka Chamupathie	Secretary	28/11/2002 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CODEGEN LIMITED

CODEGEN LIMITED is an(a) Active company incorporated on 29/12/2000 with the registered office located at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX. There are currently 3 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 CODEGEN LIMITED?

CODEGEN LIMITED is currently Active. It was registered on 29/12/2000 .

Where is CODEGEN LIMITED located?

CODEGEN LIMITED is registered at 325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX.

What does CODEGEN LIMITED do?

CODEGEN LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CODEGEN LIMITED?

The latest filing was on 08/01/2026: Termination of appointment of Bharat Patel as a director on 2025-12-29.