CODIMA TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

04594847

Incorporation date

19/11/2002

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2002)

02/10/2025

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

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-20 with no updates

View PDF (3 pages)

01/10/2025

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

View PDF (2 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

03/12/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

20/11/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

25/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

20/09/2022

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

View PDF (4 pages)

22/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

30/11/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

25/09/2020

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

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (8 pages)

03/12/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

15/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (11 pages)

02/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

15/09/2017

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

View PDF (6 pages)

22/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

21/09/2016

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

View PDF (5 pages)

16/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

29/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

18/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

24/09/2014

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

View PDF (5 pages)

19/12/2013

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

View PDF (5 pages)

16/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

16/12/2013

Director's details changed for Mr Stephen Markham Poole on 2013-11-01

View PDF (2 pages)

17/10/2013

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

View PDF (1 pages)

25/01/2013

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (7 pages)

14/12/2011

Director's details changed for Stephen Markham Poole on 2011-12-14

View PDF (2 pages)

05/10/2011

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

View PDF (7 pages)

10/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (8 pages)

07/01/2011

Director's details changed for Nils Christer Mattsson on 2010-06-30

View PDF (2 pages)

24/09/2010

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

View PDF (7 pages)

20/08/2010

Auditor's resignation

View PDF (1 pages)

04/05/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

22/02/2010

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (16 pages)

24/11/2009

Director's details changed for Stephen Markham Poole on 2009-11-09

View PDF (3 pages)

24/11/2009

Registered office address changed from Malmesbury Manor Foxley Road Malmesbury Wiltshire SN16 0JE on 2009-11-24

View PDF (2 pages)

14/05/2009

Registered office changed on 14/05/2009 from roman house 296 golders green road london NW11 9PY

View PDF (1 pages)

14/05/2009

Appointment terminated secretary waterville services LIMITED

View PDF (1 pages)

13/05/2009

Return made up to 19/11/08; change of members

View PDF (6 pages)

13/05/2009

Appointment terminated director springboard venture managers LIMITED

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

23/07/2008

Appointment terminate, director philip john friend logged form

View PDF (1 pages)

22/07/2008

Ad 22/02/08\gbp si 50815@1=50815\gbp ic 49184/99999\

View PDF (3 pages)

17/06/2008

Appointment terminated director philip friend

View PDF (1 pages)

08/02/2008

Return made up to 19/11/07; full list of members

View PDF (14 pages)

04/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/08/2007

Memorandum and Articles of Association

View PDF (15 pages)

22/08/2007

Resolutions

View PDF (1 pages)

03/04/2007

Nc inc already adjusted 18/10/06

View PDF (1 pages)

03/04/2007

Resolutions

View PDF (1 pages)

03/04/2007

Resolutions

View PDF (0 pages)

03/04/2007

Resolutions

View PDF (0 pages)

03/04/2007

Resolutions

View PDF (16 pages)

21/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

09/03/2007

Return made up to 19/11/06; change of members

View PDF (9 pages)

05/03/2007

Ad 18/10/06--------- £ si 42694@1=42694 £ ic 6490/49184

View PDF (4 pages)

13/12/2005

Return made up to 19/11/05; change of members

View PDF (11 pages)

06/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

20/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Resolutions

View PDF (19 pages)

21/03/2005

Ad 21/02/05--------- £ si 1582@1=1582 £ ic 4908/6490

View PDF (4 pages)

21/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

05/01/2005

Return made up to 19/11/04; full list of members

View PDF (14 pages)

23/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

25/06/2004

Ad 15/06/04--------- £ si 10@1=10 £ ic 4898/4908

View PDF (2 pages)

10/05/2004

Ad 28/04/04--------- £ si 918@1=918 £ ic 3980/4898

View PDF (3 pages)

06/01/2004

Return made up to 19/11/03; full list of members

View PDF (11 pages)

02/10/2003

Director resigned

View PDF (1 pages)

30/09/2003

Ad 23/09/03--------- £ si 1300@1=1300 £ ic 2679/3979

View PDF (3 pages)

30/09/2003

Resolutions

View PDF (1 pages)

30/09/2003

£ nc 100000/199900 18/12/02

View PDF (2 pages)

25/02/2003

Ad 23/01/03--------- £ si 2678@1=2678 £ ic 1/2679

View PDF (3 pages)

20/02/2003

New director appointed

View PDF (3 pages)

06/02/2003

Certificate of change of name

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (4 pages)

04/02/2003

New director appointed

View PDF (3 pages)

04/02/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

04/02/2003

Registered office changed on 04/02/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (3 pages)

17/01/2003

Director resigned

View PDF (1 pages)

17/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

New secretary appointed

View PDF (2 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

28/11/2002

Resolutions

View PDF (0 pages)

28/11/2002

Resolutions

View PDF (1 pages)

28/11/2002

£ nc 100/100000 22/11/02

View PDF (1 pages)

25/11/2002

Certificate of change of name

View PDF (2 pages)

19/11/2002

Incorporation

View PDF (30 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

20/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
0
5.96M
-
0.00
-
-

2022
0
5.96M
-
0.00
-
-

2022
0
5.96M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.96M £0.00 % *

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
Beesly, Helen Victoria	Director	01/10/2025 - Present	5
Friend, Philip John	Director	29/11/2002 - 30/05/2008	2
Mattsson, Nils Christer	Director	18/12/2002 - Present	-
Poole, Stephen Markham	Director	23/01/2003 - 01/10/2025	3

Persons with Significant Control

No PSC data available.

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Description

About CODIMA TECHNOLOGIES LTD

CODIMA TECHNOLOGIES LTD is an(a) Active company incorporated on 19/11/2002 with the registered office located at Dower House, Little Faringdon, Lechlade, Gloucestershire GL7 3QN. 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 TECHNOLOGIES LTD?

CODIMA TECHNOLOGIES LTD is currently Active. It was registered on 19/11/2002 .

Where is CODIMA TECHNOLOGIES LTD located?

CODIMA TECHNOLOGIES LTD is registered at Dower House, Little Faringdon, Lechlade, Gloucestershire GL7 3QN.

What does CODIMA TECHNOLOGIES LTD do?

CODIMA TECHNOLOGIES LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CODIMA TECHNOLOGIES LTD?

The latest filing was on 02/10/2025: Termination of appointment of Stephen Markham Poole as a director on 2025-10-01.