CODEO NORTHERN EUROPE LTD

Key Data

Status

Active

Company No.

06013475

Incorporation date

29/11/2006

Size

Small

Classification

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);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

20/01/2026

Certificate of change of name

View PDF (3 pages)

30/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

29/05/2025

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

29/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

21/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (10 pages)

14/09/2023

Cessation of Matthieu Duburcq as a person with significant control on 2023-06-15

View PDF (1 pages)

14/09/2023

Cessation of Victor Duburcq as a person with significant control on 2023-06-15

View PDF (1 pages)

14/09/2023

Notification of Rhone Trading Sarl as a person with significant control on 2023-06-15

View PDF (2 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (5 pages)

19/06/2023

Cessation of Tony Jean Marie Duburcq as a person with significant control on 2023-04-20

View PDF (1 pages)

19/06/2023

Notification of Matthieu Duburcq as a person with significant control on 2023-04-20

View PDF (2 pages)

19/06/2023

Notification of Victor Duburcq as a person with significant control on 2023-04-20

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (5 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (5 pages)

09/11/2022

Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 2022-11-09

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-5.89 % *

* during past year

Cash in Bank

£278,351.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
5
11.84K
-
0.00
295.78K
-

2022
5
50.22K
-
0.00
278.35K
-

2022
5
50.22K
-
0.00
278.35K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

50.22K £324.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

278.35K £-5.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smiles, Sean	Director	10/12/2008 - 01/05/2014	7
DGC NOMINEE SECRETARIES LIMITED	Corporate Secretary	01/01/2013 - 01/09/2020	13
DUPORT SECRETARY LIMITED	Nominee Secretary	29/11/2006 - 28/11/2007	9442
DUPORT DIRECTOR LIMITED	Nominee Director	29/11/2006 - 29/11/2006	9186
ENTERPRISE DIRECTOR LTD	Corporate Director	29/11/2006 - 29/11/2008	11

Persons with Significant Control

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

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About CODEO NORTHERN EUROPE LTD

CODEO NORTHERN EUROPE LTD is an(a) Active company incorporated on 29/11/2006 with the registered office located at 50 Seymour Street, London W1H 7JG. 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 CODEO NORTHERN EUROPE LTD?

CODEO NORTHERN EUROPE LTD is currently Active. It was registered on 29/11/2006 .

Where is CODEO NORTHERN EUROPE LTD located?

CODEO NORTHERN EUROPE LTD is registered at 50 Seymour Street, London W1H 7JG.

What does CODEO NORTHERN EUROPE LTD do?

CODEO NORTHERN EUROPE LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does CODEO NORTHERN EUROPE LTD have?

CODEO NORTHERN EUROPE LTD had 5 employees in 2022.

What is the latest filing for CODEO NORTHERN EUROPE LTD?

The latest filing was on 20/01/2026: Certificate of change of name.