CODEL INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01606652

Incorporation date

05/01/1982

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1982)

05/08/2025

Accounts for a small company made up to 2025-03-31

View PDF (11 pages)

30/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

18/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

25/06/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

25/06/2024

Director's details changed for Farhad Forbes on 2024-06-25

View PDF (2 pages)

25/06/2024

Director's details changed for Naushad Forbes on 2024-06-25

View PDF (2 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

31/07/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

07/05/2023

Director's details changed for Mr Richard Stephen Hallam on 2023-04-27

View PDF (2 pages)

12/02/2023

Termination of appointment of Martin Makey as a director on 2023-02-03

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

28/07/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

19/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

19/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

08/09/2020

Registered office address changed from , Station Building, Station Road, Bakewell Derbyshire, DE45 1GE to Unit 4 Station Road Bakewell Derbyshire DE45 1GE on 2020-09-08

View PDF (1 pages)

27/07/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

21/07/2020

Termination of appointment of Marcus John Dyne Steel as a director on 2020-07-16

View PDF (1 pages)

09/03/2020

Termination of appointment of Sharon Peter as a director on 2020-03-02

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

29/11/2019

Notification of Naushad Forbes as a person with significant control on 2019-11-29

View PDF (2 pages)

29/11/2019

Cessation of Maharookh Forbes as a person with significant control on 2019-11-29

View PDF (1 pages)

03/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (12 pages)

01/08/2019

Termination of appointment of Kant Rai Mateesh as a director on 2019-07-31

View PDF (1 pages)

01/08/2019

Termination of appointment of Charles David Coe as a director on 2019-07-31

View PDF (1 pages)

04/01/2019

Appointment of Mr Charles David Coe as a director on 2018-12-18

View PDF (2 pages)

20/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (14 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

02/10/2018

Termination of appointment of Charles David Coe as a director on 2018-09-25

View PDF (1 pages)

27/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

10/07/2018

Director's details changed for Mr Marcus John Dyne Steel on 2018-07-10

View PDF (2 pages)

10/07/2018

Director's details changed for Mrs Sharon Peter on 2018-07-10

View PDF (2 pages)

10/07/2018

Director's details changed for Mr Richard Stephen Hallam on 2018-07-10

View PDF (2 pages)

02/05/2018

Appointment of Mr Dattatray Keshav Kuvalekar as a director on 2018-04-19

View PDF (2 pages)

02/05/2018

Appointment of Mr Richard Stephen Hallam as a director on 2018-04-19

View PDF (2 pages)

02/05/2018

Appointment of Mrs Sharon Peter as a director on 2018-04-19

View PDF (2 pages)

25/04/2018

Termination of appointment of Shrirang Shridhar Bhandiwad as a director on 2018-04-19

View PDF (1 pages)

06/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

25/08/2017

Termination of appointment of Josephine Lavinia Hill as a secretary on 2017-08-24

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (4 pages)

13/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

20/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

11/03/2016

Appointment of Mr Shrirang Shridhar Bhandiwad as a director on 2016-03-11

View PDF (2 pages)

11/03/2016

Director's details changed for Mr Charles David Coe on 2016-03-11

View PDF (2 pages)

16/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (9 pages)

25/09/2015

Director's details changed for Mr Charles David Coe on 2015-05-01

View PDF (2 pages)

14/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (9 pages)

13/05/2015

Appointment of Mr Marcus John Dyne Steel as a director on 2014-07-29

View PDF (2 pages)

23/01/2015

Appointment of Josephine Lavinia Hill as a secretary on 2014-12-17

View PDF (3 pages)

23/01/2015

Termination of appointment of Stephen Dean Johnson as a secretary on 2014-12-17

View PDF (2 pages)

23/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

15/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (9 pages)

17/04/2014

Appointment of Mr Stephen Dean Johnson as a secretary

View PDF (2 pages)

17/04/2014

Termination of appointment of Patricia Coe as a secretary

View PDF (1 pages)

02/04/2014

Termination of appointment of Peter Webb as a director

View PDF (1 pages)

05/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

16/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (10 pages)

15/04/2013

Termination of appointment of David Fairbrother as a director

View PDF (1 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

16/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (11 pages)

01/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (3 pages)

12/12/2011

Accounts for a small company made up to 2011-03-30

View PDF (8 pages)

31/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-07-13

View PDF (21 pages)

08/09/2011

Director's details changed for Mr Mateesh Kant Mateesh on 2011-09-08

View PDF (2 pages)

08/09/2011

Director's details changed for Mr Mateesh Kant Rai on 2011-09-08

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (11 pages)

05/09/2011

Appointment of Mr Mateesh Kant Rai as a director

View PDF (2 pages)

05/09/2011

Appointment of Mr Mateesh Kant Rai as a director

View PDF (3 pages)

31/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

10/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (10 pages)

10/08/2010

Director's details changed for Naushad Forbes on 2010-07-13

View PDF (2 pages)

10/08/2010

Director's details changed for Farhad Forbes on 2010-07-13

View PDF (2 pages)

07/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

13/07/2009

Return made up to 13/07/09; full list of members

View PDF (9 pages)

11/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

19/09/2008

Capitals not rolled up

View PDF (1 pages)

26/08/2008

Return made up to 13/07/08; full list of members

View PDF (14 pages)

22/08/2008

Gbp nc 250000/500000\27/02/02

View PDF (2 pages)

03/07/2008

Return made up to 13/07/07; full list of members

View PDF (12 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

15/11/2007

New director appointed

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (1 pages)

08/06/2007

Director resigned

View PDF (1 pages)

08/06/2007

New director appointed

View PDF (1 pages)

29/03/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

18/08/2006

Return made up to 13/07/06; no change of members

View PDF (8 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

15/04/2005

Return made up to 13/07/04; no change of members

View PDF (8 pages)

14/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

03/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2004

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

30/01/2004

Director resigned

View PDF (1 pages)

19/10/2003

Return made up to 13/07/03; full list of members

View PDF (14 pages)

22/04/2003

Director resigned

View PDF (1 pages)

06/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (19 pages)

15/08/2002

Return made up to 13/07/02; no change of members

View PDF (7 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (19 pages)

15/08/2001

Return made up to 13/07/01; no change of members

View PDF (8 pages)

29/12/2000

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

View PDF (18 pages)

23/08/2000

Return made up to 13/07/00; full list of members

View PDF (9 pages)

23/08/2000

New director appointed

View PDF (2 pages)

27/01/2000

Accounts for a medium company made up to 1999-03-31

View PDF (17 pages)

10/08/1999

Return made up to 13/07/99; no change of members

View PDF (8 pages)

21/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (17 pages)

16/07/1998

Return made up to 13/07/98; no change of members

View PDF (9 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

01/08/1997

Return made up to 13/07/97; full list of members

View PDF (11 pages)

04/02/1997

Accounts for a medium company made up to 1996-03-31

View PDF (14 pages)

05/08/1996

Return made up to 13/07/96; change of members

View PDF (11 pages)

26/01/1996

Accounts for a medium company made up to 1995-03-31

View PDF (16 pages)

24/07/1995

New director appointed

View PDF (2 pages)

21/07/1995

Return made up to 13/07/95; full list of members

View PDF (14 pages)

24/01/1995

Accounts for a medium company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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15/07/1994

Return made up to 13/07/94; change of members

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21/02/1994

Certificate of change of name

View PDF (2 pages)

06/02/1994

Accounts for a small company made up to 1993-03-31

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16/09/1993

Declaration of satisfaction of mortgage/charge

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16/09/1993

Declaration of satisfaction of mortgage/charge

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07/09/1993

£ sr 51338@1 29/06/93

View PDF (1 pages)

07/09/1993

Resolutions

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29/08/1993

Return made up to 31/07/93; no change of members

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08/07/1993

Particulars of mortgage/charge

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08/07/1993

Particulars of mortgage/charge

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23/09/1992

Accounts for a small company made up to 1992-03-31

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28/08/1992

Return made up to 15/08/92; full list of members

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21/01/1992

Accounts for a small company made up to 1991-03-31

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17/12/1991

Return made up to 15/08/91; change of members

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13/12/1991

Particulars of mortgage/charge

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25/06/1991

£ ic 151652/125347 20/03/91 £ sr 26305@1=26305

View PDF (1 pages)

29/04/1991

£ ic 153652/151652 16/04/91 £ sr 2000@1=2000

View PDF (1 pages)

21/12/1990

Memorandum and Articles of Association

View PDF (20 pages)

21/12/1990

Resolutions

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21/12/1990

Resolutions

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21/12/1990

Resolutions

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20/12/1990

Memorandum and Articles of Association

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08/11/1990

Accounts for a small company made up to 1990-03-31

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08/11/1990

Return made up to 24/08/90; full list of members

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27/11/1989

Accounts for a small company made up to 1989-03-31

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13/10/1989

Return made up to 15/08/89; full list of members

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12/04/1989

Accounts for a small company made up to 1988-03-31

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14/12/1988

Return made up to 21/10/88; full list of members

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07/07/1988

Director resigned

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04/02/1988

Accounts for a small company made up to 1987-03-31

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04/02/1988

Return made up to 11/11/87; full list of members

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04/12/1986

Accounts for a small company made up to 1986-03-31

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04/12/1986

Annual return made up to 26/11/86

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30/06/1986

Return made up to 30/12/85; full list of members

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16/05/1986

Full accounts made up to 1985-03-31

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23/02/1982

Certificate of change of name

View PDF (2 pages)

05/01/1982

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kuvalekar, Dattatray Keshav	Director	19/04/2018 - Present	-
Hallam, Richard Stephen	Director	19/04/2018 - Present	1
Forbes, Farhad	Director	09/10/2007 - Present	-
Dr Naushad Forbes	Director	09/10/2007 - Present	-

Persons with Significant Control

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

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Description

About CODEL INTERNATIONAL LIMITED

CODEL INTERNATIONAL LIMITED is an(a) Active company incorporated on 05/01/1982 with the registered office located at Unit 4 Station Road, Bakewell, Derbyshire DE45 1GE. There are currently 4 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 CODEL INTERNATIONAL LIMITED?

CODEL INTERNATIONAL LIMITED is currently Active. It was registered on 05/01/1982 .

Where is CODEL INTERNATIONAL LIMITED located?

CODEL INTERNATIONAL LIMITED is registered at Unit 4 Station Road, Bakewell, Derbyshire DE45 1GE.

What does CODEL INTERNATIONAL LIMITED do?

CODEL INTERNATIONAL LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CODEL INTERNATIONAL LIMITED?

The latest filing was on 05/08/2025: Accounts for a small company made up to 2025-03-31.