CODEL SOFTWARE LTD

Key Data

Status

Active

Company No.

05838660

Incorporation date

06/06/2006

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2006)

18/09/2025

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

09/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

23/05/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

27/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

13/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

14/06/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

27/05/2022

Memorandum and Articles of Association

View PDF (21 pages)

27/05/2022

Resolutions

View PDF (2 pages)

25/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

04/08/2021

Change of details for Mr Adrian Peter Lewis as a person with significant control on 2021-07-30

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

18/06/2021

Appointment of Mr Brian Keith Taylor as a director on 2021-05-01

View PDF (2 pages)

02/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

07/07/2020

Change of details for Mr Adrian Peter Lewis as a person with significant control on 2020-02-08

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

11/03/2020

Secretary's details changed for Mr Adrian Peter Lewis on 2020-01-01

View PDF (1 pages)

11/03/2020

Director's details changed for Mr Adrian Peter Lewis on 2020-01-01

View PDF (2 pages)

09/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

06/06/2019

Change of details for Mr Adrian Peter Lewis as a person with significant control on 2018-11-01

View PDF (2 pages)

01/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

19/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

22/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

28/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

18/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

23/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

03/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (5 pages)

09/06/2015

Memorandum and Articles of Association

View PDF (21 pages)

09/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/06/2015

Change of share class name or designation

View PDF (2 pages)

09/06/2015

Resolutions

View PDF (1 pages)

25/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

03/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (5 pages)

02/07/2014

Registered office address changed from Unit 1C Charnwood Park Bridgend Mid Glamorgan CF31 3PL Wales on 2014-07-02

View PDF (1 pages)

09/06/2014

Registered office address changed from 71 St. Helens Road Swansea SA1 4BG Wales on 2014-06-09

View PDF (1 pages)

29/03/2014

Registration of charge 058386600001

View PDF (12 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

03/07/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (5 pages)

03/07/2013

Director's details changed for Mr Adrian Peter Lewis on 2012-10-25

View PDF (2 pages)

03/07/2013

Secretary's details changed for Mr Adrian Peter Lewis on 2012-10-25

View PDF (2 pages)

03/07/2013

Registered office address changed from 71 St Helens Road Swansea West Glamorgan SA1 4GB on 2013-07-03

View PDF (1 pages)

24/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (5 pages)

07/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (5 pages)

14/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

19/07/2010

Director's details changed for Mr Adrian Peter Lewis on 2010-06-06

View PDF (2 pages)

19/07/2010

Director's details changed for Mr Richard Andrew Hocking on 2010-06-06

View PDF (2 pages)

01/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

06/07/2009

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

View PDF (4 pages)

15/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

04/08/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

26/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

05/07/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

18/07/2006

Registered office changed on 18/07/06 from: c/o dolmans solicitors 17-21 windsor place cardiff CF10 3DS

View PDF (1 pages)

06/06/2006

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

29/06/2026

Next due on

29/03/2027

See more events →

Financial Ratios

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

2021
18
419.61K
-
0.00
475.66K
-

2022
19
382.88K
-
0.00
576.26K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Taylor, Brian Keith	Director	01/05/2021 - Present	30
Hocking, Richard Andrew	Director	06/06/2006 - Present	1
Lewis, Adrian Peter	Director	06/06/2006 - Present	3

Persons with Significant Control

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

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15/04/1996

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Description

About CODEL SOFTWARE LTD

CODEL SOFTWARE LTD is an(a) Active company incorporated on 06/06/2006 with the registered office located at Unit 1c Charnwood Park, Bridgend CF31 3PL. 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 CODEL SOFTWARE LTD?

CODEL SOFTWARE LTD is currently Active. It was registered on 06/06/2006 .

Where is CODEL SOFTWARE LTD located?

CODEL SOFTWARE LTD is registered at Unit 1c Charnwood Park, Bridgend CF31 3PL.

What does CODEL SOFTWARE LTD do?

CODEL SOFTWARE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CODEL SOFTWARE LTD?

The latest filing was on 18/09/2025: Total exemption full accounts made up to 2025-06-30.