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CODEV LIMITED

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CODEV LIMITED

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Key Data

Status

Active

Company No.

05793980

Incorporation date

25/04/2006

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Lytchett House 13 Freeland Park, Wareham Road, Poole BH16 6FACopy
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See on map
Latest events (Record since 25/04/2006)
dot icon12/04/2026
Confirmation statement made on 2026-04-12 with no updates
View PDF (3 pages)
dot icon27/02/2026
Micro company accounts made up to 2025-05-31
View PDF (4 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-20 with no updates
View PDF (3 pages)
dot icon15/02/2025
Micro company accounts made up to 2024-05-31
View PDF (4 pages)
dot icon02/05/2024
Confirmation statement made on 2024-04-20 with no updates
View PDF (3 pages)
dot icon23/01/2024
Micro company accounts made up to 2023-05-31
View PDF (4 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon25/04/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon27/02/2022
Micro company accounts made up to 2021-05-31
View PDF (8 pages)
dot icon21/04/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon25/02/2021
Micro company accounts made up to 2020-05-31
View PDF (8 pages)
dot icon20/08/2020
Termination of appointment of Edward John Wild as a secretary on 2020-08-20
View PDF (1 pages)
dot icon20/08/2020
Change of details for Mr Marc John Sutton as a person with significant control on 2020-08-20
View PDF (2 pages)
dot icon20/08/2020
Registered office address changed from Apt 2973, Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN England to Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA on 2020-08-20
View PDF (1 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-20 with no updates
View PDF (3 pages)
dot icon27/01/2020
Micro company accounts made up to 2019-05-31
View PDF (7 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (3 pages)
dot icon21/01/2019
Micro company accounts made up to 2018-05-31
View PDF (7 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-20 with no updates
View PDF (3 pages)
dot icon25/01/2018
Micro company accounts made up to 2017-05-31
View PDF (7 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (5 pages)
dot icon02/02/2017
Micro company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon25/04/2016
Annual return made up to 2016-04-25 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon30/11/2015
Registered office address changed from 90W Highbury Square London N5 1FH to Apt 2973, Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN on 2015-11-30
View PDF (1 pages)
dot icon25/04/2015
Annual return made up to 2015-04-25 with full list of shareholders
View PDF (3 pages)
dot icon11/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon30/04/2014
Annual return made up to 2014-04-25 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon25/04/2013
Annual return made up to 2013-04-25 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon26/04/2012
Annual return made up to 2012-04-25 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon05/05/2011
Director's details changed for Marc John Sutton on 2011-05-05
View PDF (2 pages)
dot icon05/05/2011
Annual return made up to 2011-04-25 with full list of shareholders
View PDF (3 pages)
dot icon05/05/2011
Director's details changed for Marc John Sutton on 2011-05-05
View PDF (2 pages)
dot icon05/05/2011
Secretary's details changed for Edward John Wild on 2011-05-05
View PDF (1 pages)
dot icon02/03/2011
Registered office address changed from 26 West Mall Bristol BS8 4BG United Kingdom on 2011-03-02
View PDF (2 pages)
dot icon23/02/2011
Registered office address changed from 35 Ballards Lane London N3 1XW on 2011-02-23
View PDF (1 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (3 pages)
dot icon12/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2010
Director's details changed for Marc John Sutton on 2009-10-01
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon07/05/2009
Return made up to 25/04/09; full list of members
View PDF (3 pages)
dot icon23/04/2009
Director's change of particulars / marc sutton / 22/04/2009
View PDF (1 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon23/10/2008
Director's change of particulars / marc sutton / 20/10/2008
View PDF (1 pages)
dot icon14/05/2008
Return made up to 25/04/08; full list of members
View PDF (3 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon18/07/2007
Return made up to 25/04/07; full list of members
View PDF (2 pages)
dot icon08/08/2006
Accounting reference date extended from 30/04/07 to 31/05/07
View PDF (1 pages)
dot icon08/08/2006
Registered office changed on 08/08/06 from: 56A muswell hill road london N10 3JR
View PDF (1 pages)
dot icon25/04/2006
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.46K
-
0.00
-
-
2022
1
1.10K
-
0.00
-
-
2023
1
4.28K
-
0.00
-
-
2023
1
4.28K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

4.28K £Ascended290.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutton, Marc John
Director
25/04/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CODEV LIMITED

CODEV LIMITED is an(a) Active company incorporated on 25/04/2006 with the registered office located at Lytchett House 13 Freeland Park, Wareham Road, Poole BH16 6FA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CODEV LIMITED?

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CODEV LIMITED is currently Active. It was registered on 25/04/2006 .

Where is CODEV LIMITED located?

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CODEV LIMITED is registered at Lytchett House 13 Freeland Park, Wareham Road, Poole BH16 6FA.

What does CODEV LIMITED do?

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CODEV LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does CODEV LIMITED have?

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CODEV LIMITED had 1 employees in 2023.

What is the latest filing for CODEV LIMITED?

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The latest filing was on 12/04/2026: Confirmation statement made on 2026-04-12 with no updates.