okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CODEGENT LIMITED

Register to unlock more data on OkredoRegister

CODEGENT LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

05096319

Incorporation date

06/04/2004

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Trinity House, 28-30 Blucher Street, Birmingham B1 1QHCopy
copy info iconCopy
See on map
Latest events (Record since 06/04/2004)
dot icon05/05/2026
Removal of liquidator by court order
View PDF (19 pages)
dot icon10/09/2025
Liquidators' statement of receipts and payments to 2025-07-14
View PDF (16 pages)
dot icon23/04/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/02/2025
Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2025-02-06
View PDF (3 pages)
dot icon16/09/2024
Liquidators' statement of receipts and payments to 2024-07-14
View PDF (15 pages)
dot icon27/09/2023
Liquidators' statement of receipts and payments to 2023-07-14
View PDF (21 pages)
dot icon22/09/2022
Liquidators' statement of receipts and payments to 2022-07-14
View PDF (19 pages)
dot icon12/08/2022
Removal of liquidator by court order
View PDF (7 pages)
dot icon10/08/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/07/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon29/07/2021
Resolutions
View PDF (1 pages)
dot icon28/07/2021
Declaration of solvency
View PDF (5 pages)
dot icon07/07/2021
Total exemption full accounts made up to 2021-06-09
View PDF (5 pages)
dot icon06/07/2021
Previous accounting period extended from 2020-12-31 to 2021-06-09
View PDF (1 pages)
dot icon27/04/2021
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/04/2021
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon15/04/2021
All of the property or undertaking has been released from charge 1
View PDF (1 pages)
dot icon15/04/2021
All of the property or undertaking has been released from charge 2
View PDF (1 pages)
dot icon07/04/2021
Confirmation statement made on 2021-03-16 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon16/04/2020
Confirmation statement made on 2020-03-16 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-16 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-16 with no updates
View PDF (3 pages)
dot icon22/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon30/03/2017
Registered office address changed from 32-37 Cowper Street London EC2A 4AW to 24 Holborn Viaduct London EC1A 2BN on 2017-03-30
View PDF (1 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-16 with updates
View PDF (6 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon16/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon13/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon24/03/2014
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon01/05/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2013
Director's details changed for Mr David James Hart on 2012-12-21
View PDF (2 pages)
dot icon21/03/2013
Previous accounting period shortened from 2013-04-30 to 2012-12-31
View PDF (1 pages)
dot icon18/02/2013
Director's details changed for David James Hart on 2012-12-21
View PDF (2 pages)
dot icon13/12/2012
Registered office address changed from 3 the Plough Brewery 516 Wandsworth Road London SW8 3JX on 2012-12-13
View PDF (1 pages)
dot icon23/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon16/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon29/06/2011
Termination of appointment of Nicholas Woodbine as a director
View PDF (1 pages)
dot icon07/04/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2011
Director's details changed for Mr Nicholas John Woodbine on 2011-04-07
View PDF (2 pages)
dot icon01/02/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon27/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon12/04/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2010
Director's details changed for David James Hart on 2010-04-12
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Mark Hamilton Mcdermott on 2010-04-12
View PDF (2 pages)
dot icon26/01/2010
Appointment of Mr Nicholas John Woodbine as a director
View PDF (2 pages)
dot icon12/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon06/04/2009
Return made up to 06/04/09; full list of members
View PDF (3 pages)
dot icon07/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (3 pages)
dot icon07/04/2008
Appointment terminated secretary david hart
View PDF (1 pages)
dot icon07/04/2008
Return made up to 06/04/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon20/04/2007
Return made up to 06/04/07; full list of members
View PDF (2 pages)
dot icon20/04/2007
Registered office changed on 20/04/07 from: 516 3 the plough brewery 516 wandsworth road london SW8 3JX
View PDF (1 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (4 pages)
dot icon24/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/05/2006
Return made up to 06/04/06; full list of members
View PDF (2 pages)
dot icon31/05/2006
Registered office changed on 31/05/06 from: 7 abbeville mews 88 clapham park road london SW4 7BX
View PDF (1 pages)
dot icon10/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon10/03/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon24/10/2005
Total exemption full accounts made up to 2005-04-30
View PDF (7 pages)
dot icon27/04/2005
Return made up to 06/04/05; full list of members
View PDF (3 pages)
dot icon23/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon23/04/2004
New director appointed
View PDF (2 pages)
dot icon06/04/2004
Secretary resigned
View PDF (1 pages)
dot icon06/04/2004
Director resigned
View PDF (1 pages)
dot icon06/04/2004
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

5
2021
change arrow icon0 % *

* during past year

Cash in Bank

£848,601.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
09/06/2021
dot iconNext confirmation date
16/03/2022
dot iconLast change occurred
09/06/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
09/06/2021
dot iconNext account date
09/06/2022
dot iconNext due on
09/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
807.25K
-
0.00
848.60K
-
2021
5
807.25K
-
0.00
848.60K
-

Employees

2021

Employees

5 Ascended- *

Net Assets(GBP)

807.25K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

848.60K £Ascended- *

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
Hart, David James
Director
19/04/2004 - Present
16
Mr Mark Hamilton Mcdermott
Director
19/04/2004 - Present
13

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

5,801
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ST JOHNS NURSERIES (KIRBY BELLARS) LIMITED

Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 06244152
Plant propagation11/05/2007
Liquidation
-
5

ACA THOROUGHBRED LIMITED

The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH, 13439021
Raising of horses and other equines04/06/2021
Liquidation
-
5

BIOME ALGAE LTD

Westridge House, Harberton, Totnes, Devon TQ9 6EW, 11399444
Marine aquaculture05/06/2018
Liquidation
-
5

AQUALOGY LTD

C/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD, 06921169
Marine aquaculture02/06/2009
Liquidation
-
5

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITED

Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD, 09054847
Support activities for crop production23/05/2014
Liquidation
-
5
ST JOHNS NURSERIES (KIRBY BELLARS) LIMITEDNapier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
Liquidation

Category:

Plant propagation

Comp. code:

06244152

Reg. date:

11/05/2007

Turnover:

-

No. of employees:

5
ACA THOROUGHBRED LIMITEDThe Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire BH24 1DH
Liquidation

Category:

Raising of horses and other equines

Comp. code:

13439021

Reg. date:

04/06/2021

Turnover:

-

No. of employees:

5
BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW
Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

05/06/2018

Turnover:

-

No. of employees:

5
AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD
Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

-

No. of employees:

5
BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD
Liquidation

Category:

Support activities for crop production

Comp. code:

09054847

Reg. date:

23/05/2014

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About CODEGENT LIMITED

CODEGENT LIMITED is an(a) Liquidation company incorporated on 06/04/2004 with the registered office located at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEGENT LIMITED?

toggle

CODEGENT LIMITED is currently Liquidation. It was registered on 06/04/2004 .

Where is CODEGENT LIMITED located?

toggle

CODEGENT LIMITED is registered at Trinity House, 28-30 Blucher Street, Birmingham B1 1QH.

What does CODEGENT LIMITED do?

toggle

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

How many employees does CODEGENT LIMITED have?

toggle

CODEGENT LIMITED had 5 employees in 2021.

What is the latest filing for CODEGENT LIMITED?

toggle

The latest filing was on 05/05/2026: Removal of liquidator by court order.