CODIMA INC (EUROPE) LTD

Key Data

Status

Active

Company No.

06552012

Incorporation date

01/04/2008

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2008)

01/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

25/11/2025

Registered office address changed from Dower House Little Faringdon Lechlade Gloucestershire GL7 3QN to Windrush House Whiteway Cirencester GL7 7BA on 2025-11-25

View PDF (1 pages)

02/10/2025

Termination of appointment of Stephen Markham Poole as a director on 2025-10-01

View PDF (1 pages)

01/10/2025

Appointment of Mrs Helen Victoria Beesly as a director on 2025-10-01

View PDF (2 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

09/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (4 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

04/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

14/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

02/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

31/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

02/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

16/01/2017

Amended total exemption small company accounts made up to 2014-12-30

View PDF (3 pages)

09/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

14/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

09/06/2016

Amended total exemption small company accounts made up to 2014-12-30

View PDF (3 pages)

16/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (3 pages)

30/10/2015

Total exemption small company accounts made up to 2014-12-30

View PDF (3 pages)

18/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

16/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (3 pages)

12/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/10/2013

Registered office address changed from Buckhill House Bowood Calne Wiltshire SN11 0LZ United Kingdom on 2013-10-17

View PDF (1 pages)

29/01/2013

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-30

View PDF (4 pages)

22/08/2012

Appointment of Ms Elisabet Soderback as a director

View PDF (2 pages)

06/06/2012

Termination of appointment of Ralph Dwek as a director

View PDF (1 pages)

22/03/2012

Registered office address changed from Buckhill Halse Bowood Estate Calne Wiltshire SN11 0LG United Kingdom on 2012-03-22

View PDF (1 pages)

01/03/2012

Registered office address changed from 3 Upton Lodge Close Upton Lodge Close Bushey WD23 1AG United Kingdom on 2012-03-01

View PDF (1 pages)

01/03/2012

Appointment of Mr Stephen Markham Poole as a director

View PDF (2 pages)

28/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (3 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (3 pages)

21/12/2010

Registered office address changed from 43 St Margaret Road Edgware Middlesex HA8 9UT on 2010-12-21

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

24/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

10/09/2009

Accounting reference date shortened from 30/04/2009 to 30/12/2008

View PDF (1 pages)

27/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

27/04/2009

Appointment terminated secretary denise dwek

View PDF (1 pages)

22/04/2009

Memorandum and Articles of Association

View PDF (12 pages)

24/03/2009

Certificate of change of name

View PDF (2 pages)

13/05/2008

Memorandum and Articles of Association

View PDF (14 pages)

01/05/2008

Certificate of change of name

View PDF (2 pages)

01/04/2008

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

30/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
730.74K
-
0.00
-
-

2022
0
756.07K
-
0.00
-
-

2022
0
756.07K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

756.07K £3.47 % *

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
Ms Elisabet Soderback	Director	01/06/2012 - Present	-
Beesly, Helen Victoria	Director	01/10/2025 - Present	5
Poole, Stephen Markham	Director	01/03/2012 - 01/10/2025	3

Persons with Significant Control

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

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Description

About CODIMA INC (EUROPE) LTD

CODIMA INC (EUROPE) LTD is an(a) Active company incorporated on 01/04/2008 with the registered office located at Windrush House, Whiteway, Cirencester GL7 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CODIMA INC (EUROPE) LTD?

CODIMA INC (EUROPE) LTD is currently Active. It was registered on 01/04/2008 .

Where is CODIMA INC (EUROPE) LTD located?

CODIMA INC (EUROPE) LTD is registered at Windrush House, Whiteway, Cirencester GL7 7BA.

What does CODIMA INC (EUROPE) LTD do?

CODIMA INC (EUROPE) LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CODIMA INC (EUROPE) LTD?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-30 with updates.