CODEOLOGY LIMITED

Key Data

Status

Active

Company No.

05420692

Incorporation date

11/04/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/04/2005)

28/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/26

View PDF (2 pages)

25/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

13/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

05/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

View PDF (0 pages)

05/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

View PDF (0 pages)

13/05/2024

Cessation of Louis James Mason as a person with significant control on 2024-02-28

View PDF (1 pages)

13/05/2024

Notification of Codeology Group Limited as a person with significant control on 2024-02-28

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

10/05/2024

Cessation of Christopher John Boswell as a person with significant control on 2024-02-28

View PDF (1 pages)

10/05/2024

Cessation of Marcelle Mary Worker as a person with significant control on 2024-02-28

View PDF (1 pages)

10/05/2024

Termination of appointment of Louis James Mason as a director on 2024-02-28

View PDF (1 pages)

10/05/2024

Appointment of Mr Louis James Mason as a director on 2024-04-01

View PDF (2 pages)

29/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

17/05/2023

Notification of Christopher Boswell as a person with significant control on 2023-03-31

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

06/04/2023

Notification of Marcelle Mary Worker as a person with significant control on 2016-04-30

View PDF (2 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

12/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

05/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

14/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

22/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

12/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

18/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

09/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (3 pages)

20/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (3 pages)

07/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (3 pages)

14/04/2014

Director's details changed for Mr Louis James Mason on 2014-04-01

View PDF (2 pages)

15/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (3 pages)

16/04/2013

Registered office address changed from 149 Wilton Road Salisbury SP2 7JH on 2013-04-16

View PDF (1 pages)

11/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/06/2012

Termination of appointment of Marcelle Worker as a secretary

View PDF (1 pages)

15/06/2012

Termination of appointment of Marcelle Worker as a director

View PDF (1 pages)

27/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

12/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (5 pages)

23/03/2011

Termination of appointment of Grant Auton as a director

View PDF (1 pages)

23/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Louis James Mason on 2010-04-11

View PDF (2 pages)

25/05/2010

Director's details changed for Marcelle Mary Worker on 2010-04-11

View PDF (2 pages)

25/05/2010

Director's details changed for Grant Paul Richard Auton on 2010-04-11

View PDF (2 pages)

18/03/2010

Resolutions

View PDF (21 pages)

21/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/06/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

10/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (0 pages)

05/06/2007

Resolutions

View PDF (18 pages)

08/05/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

08/05/2007

Registered office changed on 08/05/07 from: 149 wilton rod salisbury SP2 7JH

View PDF (1 pages)

14/04/2007

New director appointed

View PDF (1 pages)

25/03/2007

New secretary appointed;new director appointed

View PDF (1 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

21/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/05/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

26/04/2005

Ad 19/04/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/04/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Registered office changed on 12/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mason, Louis James	Director	01/04/2024 - Present	8
Mason, Louis James	Director	11/04/2005 - Present	8

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 CODEOLOGY LIMITED

CODEOLOGY LIMITED is an(a) Active company incorporated on 11/04/2005 with the registered office located at Unit 5 Portway Business Park, Castlegate Business Center Old Sarum, Salisbury, Wiltshire SP4 6QX. There are currently 2 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 CODEOLOGY LIMITED?

CODEOLOGY LIMITED is currently Active. It was registered on 11/04/2005 .

Where is CODEOLOGY LIMITED located?

CODEOLOGY LIMITED is registered at Unit 5 Portway Business Park, Castlegate Business Center Old Sarum, Salisbury, Wiltshire SP4 6QX.

What does CODEOLOGY LIMITED do?

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

What is the latest filing for CODEOLOGY LIMITED?

The latest filing was on 28/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/03/26.