CODEO NORTHERN EUROPE LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
50 Seymour Street, London W1H 7JG
Accounts type
Small

Company activity

Every document filed at Companies House for this company.

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  1. 29/06/2026

    Change of details for Rhone Trading Sarl as a person with significant control on 2026-01-20

    View PDF (2 pages)
  2. 29/06/2026

    Confirmation statement made on 2026-04-28 with updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

12/05/2027Filing deadline

Next statement date
28/04/2027
Last statement dated
28/04/2026

See the full filing history

Financial performance

The latest figures CODEO NORTHERN EUROPE LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-225.50K2024
-339.91%vs 2023

2023: £93.99K

Total Assets

£2.17M2024
36.81%vs 2023

2023: £1.59M

Cash in Bank

£17.02K2024
-83.59%vs 2023

2023: £103.72K

Total Liabilities

£2.39M2024
61.30%vs 2023

2023: £1.48M

Employees

92024
+1vs 2023

2023: 8

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 61.30% on 2023. See the full financial analysis for CODEO NORTHERN EUROPE LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

52021
52022
82023
92024
YearEmployeesChange
20249+1
20238+3
202250
20215–

Reported employee count increased from 5 in 2021 to 9 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/05/2014–Present7
Nominee Director29/11/2006–29/11/20069032
Nominee Secretary29/11/2006–28/11/20079287
Corporate Director29/11/2006–29/11/200811
Corporate Secretary29/11/2007–01/12/200810
Corporate Director29/11/2007–28/03/20081
Director20/07/2021–Present2
Director01/12/2008–01/12/20080
Corporate Secretary01/12/2008–01/11/20090
Director10/12/2008–01/05/20147
Corporate Secretary01/01/2013–01/09/202014

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
20/04/2023–15/06/20230
20/04/2023–Present0
06/04/2016–20/04/20237
06/04/2016–Present7
20/04/2023–Present0
20/04/2023–15/06/20230
15/06/2023–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
2
Since 29/06/2026
Last 12 months
2
Most recent filing
29/06/2026
3 months ago

What changed in the last year

  • Officer changesLatest 29/06/2026
  • Confirmation statementLatest 29/06/2026

Filing timeline

  1. 29/06/2026

    Change of details for Rhone Trading Sarl as a person with significant control on 2026-01-20

    View PDF (2 pages)
  2. 29/06/2026

    Confirmation statement made on 2026-04-28 with updates

    View PDF (4 pages)

See when the next accounts and confirmation statement are due

Similar companies

833 UK companies are similar to CODEO NORTHERN EUROPE LTD, sharing the same company status (Active), the same industry sector and activity group (Wholesale of electronic and telecommunications equipment and parts) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

833 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of electronic and telecommunications equipment and parts.Browse the listing

About CODEO NORTHERN EUROPE LTD

A short description of the company, written from its Companies House record.

CODEO NORTHERN EUROPE LTD is a private limited company registered in the United Kingdom, based in 50 Seymour Street, London W1H 7JG. Companies House classifies its business as Wholesale of electronic and telecommunications equipment and parts, one of 4 SIC classifications on its record. It has been on the register for 19 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £-225.50K and 9 employees.

CODEO NORTHERN EUROPE LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CODEO NORTHERN EUROPE LTD under 4 registered business activities: Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007), Wholesale of other machinery and equipment (46.69 - SIC 2007), Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) and Repair of computers and peripheral equipment (95.11 - SIC 2007).

CODEO NORTHERN EUROPE LTD is recorded as active on the Companies House register, and has been on it since 29/11/2006.

The most recent accounts Okredo holds cover 2024 and report net assets of £-225.50K, total assets of £2.17M, cash in bank of £17.02K and total liabilities of £2.39M.

The most recent document on the record is dated 29/06/2026: Change of details for Rhone Trading Sarl as a person with significant control on 2026-01-20, 3 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 12/05/2027.

Companies House lists 11 officers (2 currently in post) and 7 people with significant control (4 current).