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CODIS LIMITED

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CODIS LIMITED

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Key Data

Status

Active

Company No.

02819582

Incorporation date

19/05/1993

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BECopy
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Latest events (Record since 19/05/1993)
dot icon24/12/2025
Total exemption full accounts made up to 2025-05-31
View PDF (13 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-12 with no updates
View PDF (3 pages)
dot icon27/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (13 pages)
dot icon12/06/2024
Confirmation statement made on 2024-05-12 with no updates
View PDF (3 pages)
dot icon01/03/2024
Total exemption full accounts made up to 2023-05-31
View PDF (16 pages)
dot icon18/05/2023
Confirmation statement made on 2023-05-12 with no updates
View PDF (3 pages)
dot icon20/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (15 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-12 with no updates
View PDF (3 pages)
dot icon25/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (13 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-12 with no updates
View PDF (3 pages)
dot icon09/04/2021
Total exemption full accounts made up to 2020-05-31
View PDF (13 pages)
dot icon30/06/2020
Confirmation statement made on 2020-05-12 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon18/09/2019
Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE on 2019-09-18
View PDF (1 pages)
dot icon11/06/2019
Confirmation statement made on 2019-05-12 with no updates
View PDF (3 pages)
dot icon05/04/2019
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon22/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (10 pages)
dot icon18/05/2018
Confirmation statement made on 2018-05-12 with no updates
View PDF (3 pages)
dot icon13/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (10 pages)
dot icon15/05/2017
Confirmation statement made on 2017-05-12 with updates
View PDF (6 pages)
dot icon06/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon17/05/2016
Annual return made up to 2016-05-12 with full list of shareholders
View PDF (6 pages)
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon14/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (5 pages)
dot icon23/05/2014
Annual return made up to 2014-05-12 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon05/06/2013
Annual return made up to 2013-05-12 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon25/05/2012
Annual return made up to 2012-05-12 with full list of shareholders
View PDF (6 pages)
dot icon02/04/2012
Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2012-04-02
View PDF (1 pages)
dot icon20/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon01/06/2011
Annual return made up to 2011-05-12 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon28/07/2010
Annual return made up to 2009-05-19 with full list of shareholders
View PDF (10 pages)
dot icon30/06/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2010
Annual return made up to 2010-05-12 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2010
Director's details changed for Sean Williamson on 2010-05-10
View PDF (2 pages)
dot icon09/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon10/02/2010
Annual return made up to 2009-05-19 with full list of shareholders
View PDF (6 pages)
dot icon28/07/2009
Return made up to 19/05/09; full list of members
View PDF (4 pages)
dot icon03/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon23/07/2008
Return made up to 19/05/08; full list of members
View PDF (4 pages)
dot icon23/07/2008
Registered office changed on 23/07/2008 from 1ST floor alpine house unit 2 honeypot lane london NW9 9RX
View PDF (1 pages)
dot icon23/07/2008
Location of register of members
View PDF (1 pages)
dot icon16/07/2008
Return made up to 19/05/07; full list of members
View PDF (4 pages)
dot icon16/07/2008
Location of register of members
View PDF (1 pages)
dot icon16/07/2008
Ad 19/05/08\gbp si 24@1=24\gbp ic 152/176\
View PDF (2 pages)
dot icon16/07/2008
Director's change of particulars / sean williamson / 01/05/2007
View PDF (2 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (8 pages)
dot icon24/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon26/05/2006
Return made up to 19/05/06; full list of members
View PDF (2 pages)
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon04/04/2006
Registered office changed on 04/04/06 from: 8 baker street london W1U 3LL
View PDF (1 pages)
dot icon22/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon21/06/2005
Return made up to 19/05/05; full list of members
View PDF (3 pages)
dot icon04/04/2005
Total exemption full accounts made up to 2004-05-31
View PDF (15 pages)
dot icon14/10/2004
Total exemption full accounts made up to 2003-05-31
View PDF (15 pages)
dot icon21/06/2004
Return made up to 19/05/04; full list of members
View PDF (6 pages)
dot icon06/05/2004
Total exemption full accounts made up to 2002-05-31
View PDF (14 pages)
dot icon21/07/2003
Return made up to 19/05/03; full list of members
View PDF (6 pages)
dot icon18/07/2003
Location of register of members
View PDF (1 pages)
dot icon18/07/2003
Registered office changed on 18/07/03 from: 8 baker street london W1M 1DA
View PDF (1 pages)
dot icon22/01/2003
Director resigned
View PDF (1 pages)
dot icon11/12/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/09/2002
Total exemption full accounts made up to 2001-05-31
View PDF (12 pages)
dot icon13/08/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/08/2002
New secretary appointed
View PDF (2 pages)
dot icon13/08/2002
Return made up to 19/05/02; full list of members
View PDF (8 pages)
dot icon28/03/2002
Accounts made up to 2000-05-31
View PDF (13 pages)
dot icon27/07/2001
Return made up to 19/05/01; full list of members
View PDF (6 pages)
dot icon27/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon27/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon18/06/2001
Resolutions
View PDF (0 pages)
dot icon18/06/2001
Resolutions
View PDF (11 pages)
dot icon18/06/2001
Ad 11/06/01--------- £ si 52@1=52 £ ic 100/152
View PDF (2 pages)
dot icon03/07/2000
Return made up to 19/05/00; full list of members
View PDF (6 pages)
dot icon07/06/2000
Director's particulars changed
View PDF (1 pages)
dot icon02/05/2000
Accounts made up to 1999-05-31
View PDF (15 pages)
dot icon21/02/2000
Accounts made up to 1998-05-31
View PDF (15 pages)
dot icon07/07/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/06/1999
Director's particulars changed
View PDF (1 pages)
dot icon18/06/1999
Return made up to 19/05/99; full list of members
View PDF (5 pages)
dot icon05/10/1998
New director appointed
View PDF (2 pages)
dot icon22/09/1998
New director appointed
View PDF (2 pages)
dot icon22/09/1998
Return made up to 19/05/98; no change of members
View PDF (4 pages)
dot icon01/04/1998
Accounts made up to 1997-05-31
View PDF (13 pages)
dot icon17/11/1997
New director appointed
View PDF (2 pages)
dot icon14/11/1997
Director resigned
View PDF (1 pages)
dot icon25/09/1997
Registered office changed on 25/09/97 from: 8 hillbury avenue kenton harrow middlesex HA3 8EW
View PDF (1 pages)
dot icon05/09/1997
Return made up to 19/05/97; full list of members
View PDF (6 pages)
dot icon28/05/1997
Ad 14/03/97--------- £ si 60@1=60 £ ic 2/62
View PDF (2 pages)
dot icon15/04/1997
Accounts made up to 1996-05-31
View PDF (12 pages)
dot icon01/04/1997
New director appointed
View PDF (2 pages)
dot icon01/04/1997
Return made up to 19/05/96; full list of members
View PDF (6 pages)
dot icon17/04/1996
Accounts made up to 1995-05-31
View PDF (11 pages)
dot icon26/02/1996
Director resigned
View PDF (1 pages)
dot icon21/12/1995
New director appointed
View PDF (2 pages)
dot icon15/09/1995
Certificate of change of name
View PDF (4 pages)
dot icon05/09/1995
Accounts for a dormant company made up to 1994-05-31
View PDF (2 pages)
dot icon05/09/1995
Resolutions
View PDF (2 pages)
dot icon23/08/1995
Return made up to 19/05/95; no change of members
View PDF (4 pages)
dot icon06/06/1995
Registered office changed on 06/06/95 from: 38 runnymede road sparkhill birmingham B11 3BW
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon04/08/1994
Certificate of change of name
View PDF (0 pages)
dot icon04/08/1994
Certificate of change of name
View PDF (2 pages)
dot icon21/07/1994
Director resigned
View PDF (0 pages)
dot icon21/07/1994
Secretary resigned
View PDF (0 pages)
dot icon14/07/1994
Return made up to 19/05/94; full list of members
View PDF (0 pages)
dot icon14/07/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon14/07/1994
New secretary appointed;director resigned
View PDF (0 pages)
dot icon19/05/1993
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
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
12/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
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
15
481.76K
-
0.00
411.23K
-
2022
14
484.95K
-
0.00
283.98K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nischal, Manmohan
Director
01/06/1995 - Present
1
Williamson, Sean
Director
01/10/1997 - Present
-

Persons with Significant Control

2
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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 CODIS LIMITED

CODIS LIMITED is an(a) Active company incorporated on 19/05/1993 with the registered office located at Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BE. 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 CODIS LIMITED?

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CODIS LIMITED is currently Active. It was registered on 19/05/1993 .

Where is CODIS LIMITED located?

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CODIS LIMITED is registered at Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex HA1 1BE.

What does CODIS LIMITED do?

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CODIS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CODIS LIMITED?

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The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-05-31.