CODIFIED LEGAL LIMITED

Key Data

Status

Active

Company No.

04609448

Incorporation date

05/12/2002

Size

Total Exemption Full

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2002)

10/09/2025

Confirmation statement made on 2025-09-10 with no updates

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08/09/2025

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

View PDF (9 pages)

17/09/2024

Confirmation statement made on 2024-09-10 with no updates

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03/09/2024

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

View PDF (9 pages)

06/10/2023

Confirmation statement made on 2023-09-10 with no updates

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26/09/2023

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

View PDF (9 pages)

30/09/2022

Confirmation statement made on 2022-09-10 with no updates

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22/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

21/10/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

15/09/2021

Audited abridged accounts made up to 2020-12-31

View PDF (9 pages)

01/12/2020

Resolutions

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28/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

10/09/2020

Notification of Gavin Jonathan Wakefield as a person with significant control on 2020-04-30

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10/09/2020

Notification of Jeremy Nigel Newton as a person with significant control on 2020-04-30

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10/09/2020

Notification of Stephen Christopher Ollerenshaw as a person with significant control on 2020-04-30

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10/09/2020

Confirmation statement made on 2020-09-10 with updates

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10/09/2020

Withdrawal of a person with significant control statement on 2020-09-10

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19/05/2020

Purchase of own shares.

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15/05/2020

Cancellation of shares. Statement of capital on 2020-05-01

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04/05/2020

Termination of appointment of Jagvinder Singh Kang as a director on 2020-04-30

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

15/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

11/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

25/09/2018

Audited abridged accounts made up to 2017-12-31

View PDF (7 pages)

07/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

28/09/2017

Audited abridged accounts made up to 2016-12-31

View PDF (8 pages)

12/12/2016

Confirmation statement made on 2016-12-05 with updates

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04/10/2016

Accounts for a small company made up to 2015-12-31

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14/06/2016

Accounts for a small company made up to 2014-12-31

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14/06/2016

Court order

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30/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

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28/09/2015

Rectified Accounts were removed from the public register on 14/06/2016 pursuant to court order.

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30/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

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30/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

30/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (5 pages)

16/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (13 pages)

07/03/2013

Registered office address changed from , 7 Stratford Place, 7 Stratford Place, West End, London, W1C 1AY, United Kingdom on 2013-03-07

View PDF (1 pages)

27/02/2013

Registered office address changed from , 2nd Floor, Baskerville House, Centenary Square, Broad Street, Birmingham, B1 2nd on 2013-02-27

View PDF (1 pages)

21/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

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05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

28/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

29/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/01/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Jeremy Nigel Newton on 2009-12-05

View PDF (2 pages)

04/01/2010

Director's details changed for Mr Stephen Christopher Ollerenshaw on 2009-12-05

View PDF (2 pages)

04/01/2010

Director's details changed for Gavin Wakefield on 2009-12-05

View PDF (2 pages)

04/01/2010

Director's details changed for Jagvinder Singh Kang on 2009-12-05

View PDF (2 pages)

04/01/2010

Secretary's details changed for Mr Stephen Christopher Ollerenshaw on 2009-12-05

View PDF (1 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

19/12/2008

Return made up to 05/12/08; full list of members

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19/12/2008

Director's change of particulars / gavin wakefield / 04/12/2008

View PDF (1 pages)

19/12/2008

Director and secretary's change of particulars / stephen ollerenshaw / 07/12/2008

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03/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

02/01/2008

Return made up to 05/12/07; full list of members

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27/12/2007

Location of register of members

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27/12/2007

Registered office changed on 27/12/07 from: 2ND floor, 3 brindley place, birmingham, west midlands B1 2JB

View PDF (1 pages)

27/12/2007

New secretary appointed

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27/12/2007

Secretary resigned

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12/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

04/01/2007

Return made up to 05/12/06; full list of members

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05/11/2006

Accounts for a small company made up to 2005-12-31

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27/03/2006

Return made up to 05/12/05; full list of members

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27/03/2006

£ nc 100/1000 17/10/05

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23/01/2006

Registered office changed on 23/01/06 from: 74 richmond hill road, edgbaston, west midlands, B15 3SA

View PDF (1 pages)

16/01/2006

New director appointed

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23/12/2005

New director appointed

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26/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

11/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

08/10/2004

Accounts for a small company made up to 2003-12-31

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29/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

13/11/2003

Registered office changed on 13/11/03 from: 46 balsall street east, balsall common, west midlands, CV7 7FR

View PDF (1 pages)

07/06/2003

Registered office changed on 07/06/03 from: cornfield cottage, 46 balsall street east, balsall common, west midlands CV7 7FR

View PDF (1 pages)

05/12/2002

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-17.93 % *

* during past year

Cash in Bank

£360,451.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
4
533.43K
-
0.00
439.19K
-

2022
4
410.52K
-
0.00
360.45K
-

2022
4
410.52K
-
0.00
360.45K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

410.52K £-23.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

360.45K £-17.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newton, Jeremy Nigel	Director	01/11/2005 - Present	4
Wakefield, Gavin Jonathan	Director	01/11/2005 - Present	1
Ollerenshaw, Stephen Christopher	Director	05/12/2002 - Present	10

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CODIFIED LEGAL LIMITED

CODIFIED LEGAL LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at 7 Stratford Place, London W1C 1AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CODIFIED LEGAL LIMITED?

CODIFIED LEGAL LIMITED is currently Active. It was registered on 05/12/2002 .

Where is CODIFIED LEGAL LIMITED located?

CODIFIED LEGAL LIMITED is registered at 7 Stratford Place, London W1C 1AY.

What does CODIFIED LEGAL LIMITED do?

CODIFIED LEGAL LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

How many employees does CODIFIED LEGAL LIMITED have?

CODIFIED LEGAL LIMITED had 4 employees in 2022.

What is the latest filing for CODIFIED LEGAL LIMITED?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-10 with no updates.