CODRA SOFTWARE LIMITED

Key Data

Status

Active

Company No.

05998131

Incorporation date

14/11/2006

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2006)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

14/10/2025

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

View PDF (11 pages)

20/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

24/09/2024

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

View PDF (11 pages)

26/08/2024

Registered office address changed from PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 2024-08-26

View PDF (1 pages)

20/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

28/07/2023

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

View PDF (9 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

21/10/2022

Change of details for Mr Eric Oddoux as a person with significant control on 2022-09-01

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Eric Oddoux on 2022-09-01

View PDF (2 pages)

21/10/2022

Change of details for Laurent Oddoux as a person with significant control on 2022-09-01

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Eric Oddoux on 2022-09-01

View PDF (2 pages)

21/10/2022

Change of details for Mr Eric Oddoux as a person with significant control on 2022-09-01

View PDF (2 pages)

23/09/2022

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

View PDF (8 pages)

25/01/2022

Notification of Laurent Oddoux as a person with significant control on 2021-06-07

View PDF (2 pages)

25/01/2022

Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01

View PDF (1 pages)

23/12/2021

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

View PDF (7 pages)

16/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

27/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

25/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

19/08/2020

Registered office address changed from C/O Chambre De Commerce Francaise De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH to PO Box Fcgb 1 Lambeth Palace Road Becket House London SE1 7EU on 2020-08-19

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (4 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

19/09/2018

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

View PDF (6 pages)

24/08/2018

Notification of Eric Oddoux as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2018

Director's details changed for Eric Oddoux on 2018-04-26

View PDF (2 pages)

24/08/2018

Withdrawal of a person with significant control statement on 2018-08-24

View PDF (2 pages)

28/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

28/09/2017

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

View PDF (9 pages)

30/03/2017

Second filing for the appointment of Eris Oddoux as a director

View PDF (6 pages)

23/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

23/11/2016

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

23/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

25/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

19/08/2015

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

View PDF (3 pages)

29/04/2015

Termination of appointment of Rene Georges Oddoux as a director on 2015-04-01

View PDF (1 pages)

29/04/2015

Appointment of Eric Oddoux as a director on 2015-04-01

View PDF (3 pages)

13/01/2015

Director's details changed for Rene Georges Oddoux on 2015-01-13

View PDF (2 pages)

29/12/2014

Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (5 pages)

22/09/2014

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

View PDF (7 pages)

03/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (5 pages)

24/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (10 pages)

21/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (5 pages)

25/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

17/07/2012

Secretary's details changed for Castlegate Secretaries Limited on 2012-07-03

View PDF (3 pages)

30/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

18/10/2011

Director's details changed for Rene Georges Oddoux on 2011-10-17

View PDF (2 pages)

21/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

24/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

24/11/2010

Registered office address changed from C/O Chambre De Commerce Francaise De Grande Bretagne Lincoln House 296-302 High Holborn London WC1V 7JH on 2010-11-24

View PDF (1 pages)

14/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

20/04/2010

Amended accounts made up to 2008-12-31

View PDF (11 pages)

09/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

08/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2009

Director's details changed for Rene Georges Oddoux on 2009-11-14

View PDF (2 pages)

08/12/2009

Register inspection address has been changed

View PDF (1 pages)

07/12/2009

Secretary's details changed for Castlegate Secretaries Limited on 2009-11-14

View PDF (2 pages)

30/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

09/12/2008

Location of register of members

View PDF (1 pages)

19/11/2008

Return made up to 14/11/08; no change of members

View PDF (4 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

28/05/2008

Registered office changed on 28/05/2008 from c/o french chamber of commerce of great britain 21 dartmouth street london SW1H 9BP

View PDF (1 pages)

30/11/2007

Return made up to 14/11/07; full list of members

View PDF (5 pages)

30/11/2007

Location of register of members

View PDF (1 pages)

07/01/2007

Memorandum and Articles of Association

View PDF (5 pages)

07/01/2007

Ad 14/11/06--------- £ si 999@100=99900 £ ic 100/100000

View PDF (2 pages)

08/12/2006

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

14/11/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

14/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
5
798.07K
-
0.00
959.70K
-

2022
5
820.50K
-
0.00
2.04M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Eric Oddoux	Director	01/04/2015 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CODRA SOFTWARE LIMITED

CODRA SOFTWARE LIMITED is an(a) Active company incorporated on 14/11/2006 with the registered office located at Becket House, 1 Lambeth Palace Road, London SE1 7EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODRA SOFTWARE LIMITED?

CODRA SOFTWARE LIMITED is currently Active. It was registered on 14/11/2006 .

Where is CODRA SOFTWARE LIMITED located?

CODRA SOFTWARE LIMITED is registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU.

What does CODRA SOFTWARE LIMITED do?

CODRA SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CODRA SOFTWARE LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.