CODEPLAN LTD

Key Data

Status

Active

Company No.

03927086

Incorporation date

16/02/2000

Size

Full

Classification

Dental practice activities (86.23 - SIC 2007);Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

30/09/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

11/09/2025

Termination of appointment of Neil Keith Joseph Laycock as a director on 2025-09-08

View PDF (1 pages)

11/09/2025

Appointment of Tom Cornwell as a director on 2025-09-08

View PDF (2 pages)

20/08/2025

Appointment of Dr Benjamin William Betts as a director on 2025-08-14

View PDF (2 pages)

20/08/2025

Termination of appointment of James Sanjay Bodha as a director on 2025-08-14

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

04/08/2025

Change of details for Agilio Software Bidco Limited as a person with significant control on 2021-01-15

View PDF (2 pages)

01/08/2025

Change of details for Turing Bidco Limited as a person with significant control on 2021-01-15

View PDF (2 pages)

17/01/2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

16/01/2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

View PDF (1 pages)

28/11/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

12/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

26/06/2024

Memorandum and Articles of Association

View PDF (23 pages)

17/06/2024

Registration of charge 039270860003, created on 2024-06-14

View PDF (13 pages)

14/05/2024

Termination of appointment of Jenifer Kirkland as a director on 2024-04-30

View PDF (1 pages)

14/05/2024

Appointment of James Sanjay Bodha as a director on 2024-04-30

View PDF (2 pages)

28/03/2024

Satisfaction of charge 039270860001 in full

View PDF (1 pages)

28/03/2024

Satisfaction of charge 039270860002 in full

View PDF (1 pages)

26/02/2024

Termination of appointment of Satwinder Singh Sian as a director on 2024-02-16

View PDF (1 pages)

13/12/2023

Full accounts made up to 2023-03-31

View PDF (19 pages)

30/10/2023

Second filing of Confirmation Statement dated 2021-08-03

View PDF (3 pages)

30/10/2023

Second filing of Confirmation Statement dated 2020-08-03

View PDF (3 pages)

30/10/2023

Second filing of Confirmation Statement dated 2020-04-17

View PDF (3 pages)

10/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

17/07/2023

Appointment of Mr Neil Keith Joseph Laycock as a director on 2023-07-06

View PDF (2 pages)

31/01/2023

Registered office address changed from Elm Tree House Bodmin Street Holsworthy Devon EX22 6BB to Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01

View PDF (1 pages)

31/01/2023

Registered office address changed from Unit 18 Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX England to Unit 18 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX on 2023-02-01

View PDF (1 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (20 pages)

30/09/2022

Registration of charge 039270860002, created on 2022-09-29

View PDF (55 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

26/01/2022

Termination of appointment of Karen Mayzard Penfold as a director on 2022-01-25

View PDF (1 pages)

12/10/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

06/08/2021

03/08/21 Statement of Capital gbp 2061

View PDF (6 pages)

24/05/2021

Resolutions

View PDF (4 pages)

26/04/2021

Registration of charge 039270860001, created on 2021-04-26

View PDF (52 pages)

19/11/2020

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

View PDF (10 pages)

08/11/2020

Statement of capital following an allotment of shares on 2019-11-15

View PDF (4 pages)

03/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (7 pages)

24/04/2020

Confirmation statement made on 2020-04-17 with updates

View PDF (6 pages)

20/11/2019

Termination of appointment of Andrew West as a director on 2019-11-15

View PDF (1 pages)

20/11/2019

Termination of appointment of Mark William Kelly as a director on 2019-11-15

View PDF (1 pages)

20/11/2019

Notification of Turing Bidco Limited as a person with significant control on 2019-11-15

View PDF (2 pages)

20/11/2019

Termination of appointment of Paul Francis Mendlesohn as a director on 2019-11-15

View PDF (1 pages)

20/11/2019

Cessation of Paul Francis Mendlesohn as a person with significant control on 2019-11-15

View PDF (1 pages)

20/11/2019

Termination of appointment of Paul Francis Mendlesohn as a secretary on 2019-11-15

View PDF (1 pages)

20/11/2019

Appointment of Ms Jenifer Kirkland as a director on 2019-11-15

View PDF (2 pages)

20/11/2019

Appointment of Mr Satwinder Singh Sian as a director on 2019-11-15

View PDF (2 pages)

23/10/2019

Second filing of Confirmation Statement dated 17/04/2019

View PDF (5 pages)

23/10/2019

Second filing of Confirmation Statement dated 16/02/2019

View PDF (5 pages)

23/10/2019

Second filing of Confirmation Statement dated 16/02/2018

View PDF (5 pages)

23/10/2019

Second filing of Confirmation Statement dated 16/02/2017

View PDF (5 pages)

19/09/2019

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

View PDF (12 pages)

26/05/2019

Appointment of Mr Mark William Kelly as a director on 2019-05-14

View PDF (2 pages)

13/05/2019

Resolutions

View PDF (2 pages)

17/04/2019

17/04/19 Statement of Capital gbp 2000

View PDF (6 pages)

15/04/2019

Appointment of Ms Karen Mayzard Penfold as a director on 2019-04-03

View PDF (2 pages)

22/02/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (6 pages)

05/12/2018

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

View PDF (11 pages)

23/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (6 pages)

20/12/2017

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

View PDF (11 pages)

20/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (7 pages)

22/12/2016

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

View PDF (5 pages)

27/06/2016

Statement of company's objects

View PDF (2 pages)

27/06/2016

Resolutions

View PDF (26 pages)

14/04/2016

Statement of capital following an allotment of shares on 2016-04-11

View PDF (3 pages)

29/02/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

29/02/2016

Termination of appointment of Tatiana Holley as a director on 2015-10-28

View PDF (1 pages)

29/10/2015

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

View PDF (5 pages)

27/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-02-16

View PDF (17 pages)

27/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (7 pages)

10/10/2014

Director's details changed for Ms Tatiana Gilmore on 2014-10-10

View PDF (2 pages)

05/09/2014

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

View PDF (5 pages)

18/03/2014

Secretary's details changed for Mr Paul Francis Mendlesohn on 2014-03-18

View PDF (1 pages)

18/03/2014

Director's details changed for Mr Paul Francis Mendlesohn on 2014-03-18

View PDF (2 pages)

18/03/2014

Director's details changed for Mr Andrew West on 2014-03-18

View PDF (2 pages)

18/03/2014

Director's details changed for Ms Tatiana Gilmore on 2014-03-18

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (6 pages)

13/12/2013

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

View PDF (5 pages)

11/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (6 pages)

11/07/2012

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

View PDF (6 pages)

23/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

14/12/2011

Appointment of Ms Tatiana Gilmore as a director

View PDF (2 pages)

11/10/2011

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

View PDF (7 pages)

18/02/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

30/12/2010

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

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Andrew West on 2010-02-01

View PDF (2 pages)

08/03/2010

Director's details changed for Paul Francis Mendlesohn on 2010-02-01

View PDF (2 pages)

02/01/2010

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

View PDF (7 pages)

05/03/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

09/01/2009

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

View PDF (7 pages)

25/09/2008

Registered office changed on 25/09/2008 from elm tree house bodmin street holsworthy devon EX22 6BB

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from station house north street havant hampshire PO9 1QU

View PDF (1 pages)

27/02/2008

Return made up to 16/02/08; full list of members

View PDF (3 pages)

31/01/2008

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

View PDF (8 pages)

26/02/2007

Return made up to 16/02/07; full list of members

View PDF (2 pages)

08/02/2007

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

View PDF (6 pages)

07/02/2007

Nc inc already adjusted 18/01/07

View PDF (1 pages)

07/02/2007

S-div 18/01/07

View PDF (1 pages)

07/02/2007

Resolutions

View PDF (0 pages)

07/02/2007

Resolutions

View PDF (0 pages)

21/02/2006

Return made up to 16/02/06; full list of members

View PDF (2 pages)

10/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

24/08/2005

Certificate of change of name

View PDF (2 pages)

30/03/2005

Return made up to 16/02/05; full list of members

View PDF (2 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

02/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/02/2004

Return made up to 16/02/04; full list of members

View PDF (5 pages)

19/11/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

13/05/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

18/09/2002

Registered office changed on 18/09/02 from: 16 west hill court millfield lane london N6 6JJ

View PDF (1 pages)

15/04/2002

Return made up to 16/02/02; full list of members

View PDF (7 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

11/10/2001

Certificate of change of name

View PDF (2 pages)

12/02/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

22/12/2000

Ad 17/11/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/11/2000

Certificate of change of name

View PDF (2 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2000

New secretary appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

Registered office changed on 03/03/00 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU

View PDF (1 pages)

03/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/08/2026

Last change occurred

31/03/2025

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cornwell, Tom	Director	08/09/2025 - Present	35
Sian, Satwinder Singh	Director	15/11/2019 - 16/02/2024	43
Bodha, James Sanjay	Director	30/04/2024 - 14/08/2025	56
Betts, Benjamin William, Dr	Director	14/08/2025 - Present	32
West, Andrew Brian	Director	16/02/2000 - 15/11/2019	2

Persons with Significant Control

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

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Description

About CODEPLAN LTD

CODEPLAN LTD is an(a) Active company incorporated on 16/02/2000 with the registered office located at Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX. 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 CODEPLAN LTD?

CODEPLAN LTD is currently Active. It was registered on 16/02/2000 .

Where is CODEPLAN LTD located?

CODEPLAN LTD is registered at Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield S9 2RX.

What does CODEPLAN LTD do?

CODEPLAN LTD operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for CODEPLAN LTD?

The latest filing was on 30/09/2025: Full accounts made up to 2025-03-31.