CODEPENDENT LIMITED

Key Data

Status

Active

Company No.

11145234

Incorporation date

11/01/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2018)

16/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

03/02/2026

Confirmation statement made on 2026-01-10 with updates

View PDF (5 pages)

27/01/2026

Cessation of Tmgi Holdings Ltd as a person with significant control on 2025-12-18

View PDF (1 pages)

12/01/2026

Sub-division of shares on 2025-12-18

View PDF (4 pages)

12/01/2026

Resolutions

View PDF (3 pages)

08/01/2026

Appointment of David Michael Barnes as a director on 2025-12-18

View PDF (2 pages)

14/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

22/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (5 pages)

10/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/02/2024

Director's details changed for Barrie Duncan Heath on 2024-02-09

View PDF (2 pages)

23/01/2024

Director's details changed for Barrie Duncan Heath on 2024-01-23

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

17/07/2023

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

View PDF (7 pages)

29/06/2023

Termination of appointment of Lyndsey Ann Posner as a director on 2022-12-31

View PDF (1 pages)

29/06/2023

Appointment of Barrie Duncan Heath as a director on 2022-12-31

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

17/05/2022

Registered office address changed from 1 Wenlock Road London N1 7SL England to 5a Bear Lane Southwark London SE1 0UH on 2022-05-17

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

12/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

24/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2018-12-30

View PDF (10 pages)

16/10/2019

Registered office address changed from 40 Whitfield Street London W1T 2RH United Kingdom to 1 Wenlock Road London N1 7SL on 2019-10-16

View PDF (1 pages)

23/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (5 pages)

15/05/2018

Termination of appointment of Alexander Frank Hardee as a director on 2018-05-15

View PDF (1 pages)

15/05/2018

Appointment of Mr David Peter Hallybone as a director on 2018-05-15

View PDF (2 pages)

15/05/2018

Appointment of Ms Lyndsey Ann Posner as a director on 2018-05-15

View PDF (2 pages)

15/05/2018

Registered office address changed from 1 Wenlock Road London N1 7SL United Kingdom to 40 Whitfield Street London W1T 2RH on 2018-05-15

View PDF (1 pages)

03/05/2018

Change of details for Coda Holdings Limited as a person with significant control on 2018-05-03

View PDF (2 pages)

03/05/2018

Notification of Tmgi Holdings Ltd as a person with significant control on 2018-05-03

View PDF (2 pages)

03/05/2018

Statement of capital following an allotment of shares on 2018-05-03

View PDF (3 pages)

12/01/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

11/01/2018

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
2
10.41K
-
0.00
-
-

2022
2
12.45K
-
0.00
-
-

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
Barnes, David Michael	Director	18/12/2025 - Present	7
Posner, Lyndsey Ann	Director	15/05/2018 - 31/12/2022	37
Hallybone, David Peter	Director	15/05/2018 - Present	34
Duncan Heath, Barrie	Director	31/12/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CODEPENDENT LIMITED

CODEPENDENT LIMITED is an(a) Active company incorporated on 11/01/2018 with the registered office located at 5a Bear Lane, Southwark, London SE1 0UH. 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 CODEPENDENT LIMITED?

CODEPENDENT LIMITED is currently Active. It was registered on 11/01/2018 .

Where is CODEPENDENT LIMITED located?

CODEPENDENT LIMITED is registered at 5a Bear Lane, Southwark, London SE1 0UH.

What does CODEPENDENT LIMITED do?

CODEPENDENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CODEPENDENT LIMITED?

The latest filing was on 16/03/2026: Total exemption full accounts made up to 2025-12-31.