CODWELLERS.COM LTD

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CODWELLERS.COM LTD

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Key Data

Status

Active

Company No.

06668360

Incorporation date

08/08/2008

Size

Small

Contacts

Registered address

Registered address

Unit V103 Vox Studios, 1-45 Durham Street, London SE11 5JHCopy
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Latest events (Record since 08/08/2008)
dot icon08/12/2025
Confirmation statement made on 2025-12-05 with updates
dot icon05/12/2025
Change of details for Odevo Uk Limited as a person with significant control on 2025-07-10
dot icon20/11/2025
Accounts for a small company made up to 2024-12-31
dot icon19/11/2025
Termination of appointment of Dorothy Helen Newman as a director on 2025-08-22
dot icon15/03/2025
Compulsory strike-off action has been discontinued
dot icon04/09/2024
Appointment of Claire Elizabeth Anne Shepherd as a director on 2024-08-14
dot icon04/09/2024
Appointment of Parimal Raojibhai Patel as a director on 2024-08-14
dot icon04/09/2024
Appointment of Mr Duncan Llewelyn Rendall as a director on 2024-08-14
dot icon04/09/2024
Termination of appointment of Simon Cox as a director on 2024-08-14
dot icon04/09/2024
Notification of Odevo Uk Limited as a person with significant control on 2024-08-14
dot icon04/09/2024
Cessation of David Spencer Piggin as a person with significant control on 2024-08-14
dot icon01/08/2024
Solvency Statement dated 31/07/24
dot icon01/08/2024
Statement by Directors
dot icon01/08/2024
Resolutions
dot icon01/08/2024
Statement of capital on 2024-08-01
dot icon30/07/2024
Statement of capital following an allotment of shares on 2012-05-08
dot icon30/07/2024
Statement of capital following an allotment of shares on 2013-02-15
dot icon30/07/2024
Statement of capital following an allotment of shares on 2015-06-21
dot icon26/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/12/2023
Appointment of Mr Simon Cox as a director on 2023-05-11
dot icon18/12/2023
Confirmation statement made on 2023-12-18 with updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/06/2023
Confirmation statement made on 2023-06-05 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon20/09/2022
Registered office address changed from Welby House 96 Wilton Road London SW1V 1DW England to Unit V103 Vox Studios 1-45 Durham Street London SE11 5JH on 2022-09-20
dot icon05/06/2022
Confirmation statement made on 2022-06-05 with updates
dot icon11/05/2022
Confirmation statement made on 2022-05-11 with updates
dot icon14/03/2022
Termination of appointment of John Stephen Bromilow as a director on 2022-03-03
dot icon04/10/2021
Confirmation statement made on 2021-09-27 with updates
dot icon26/02/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/10/2020
Confirmation statement made on 2020-09-27 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/03/2020
Satisfaction of charge 066683600001 in full
dot icon12/03/2020
All of the property or undertaking has been released from charge 066683600001
dot icon18/12/2019
Confirmation statement made on 2019-09-27 with no updates
dot icon22/09/2019
Confirmation statement made on 2019-09-18 with no updates
dot icon19/09/2019
Registered office address changed from Welby House Welby House 96 Wilton Road London SW1V 1DW England to Welby House 96 Wilton Road London SW1V 1DW on 2019-09-19
dot icon18/09/2019
Current accounting period extended from 2019-07-31 to 2019-12-31
dot icon30/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon05/03/2019
Termination of appointment of Alan Donald Magrath as a secretary on 2019-02-28
dot icon05/03/2019
Appointment of Mr Alan Magrath as a director on 2019-02-28
dot icon19/02/2019
Director's details changed for Dorothy Helen Newman on 2019-02-19
dot icon19/02/2019
Director's details changed for Mr David Piggin on 2019-02-19
dot icon19/02/2019
Appointment of Mr John Stephen Bromilow as a director on 2019-02-19
dot icon19/02/2019
Director's details changed for Dorothy Helen Newman on 2019-02-19
dot icon03/10/2018
Registered office address changed from Minster House 272-274 Vauxhall Bridge Road London SW1V 1BB to Welby House Welby House 96 Wilton Road London SW1V 1DW on 2018-10-03
dot icon03/10/2018
Confirmation statement made on 2018-09-18 with no updates
dot icon23/08/2018
Confirmation statement made on 2018-08-23 with no updates
dot icon13/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon18/10/2017
Total exemption full accounts made up to 2017-07-31
dot icon16/08/2017
Confirmation statement made on 2017-08-08 with no updates
dot icon07/02/2017
Appointment of Dorothy Helen Newman as a director on 2017-02-06
dot icon21/11/2016
Total exemption small company accounts made up to 2016-07-31
dot icon22/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon11/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon06/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon03/09/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon04/08/2014
Registered office address changed from Minster House 272-274 Vauxhall Bridge Road London SW1A 1BB England to Minster House 272-274 Vauxhall Bridge Road London SW1V 1BB on 2014-08-04
dot icon04/08/2014
Total exemption small company accounts made up to 2013-07-31
dot icon26/07/2014
Registered office address changed from 3 Melbourne House 27-29 Collingham Road London Greater London SW5 0NU to Minster House 272-274 Vauxhall Bridge Road London SW1A 1BB on 2014-07-26
dot icon08/02/2014
Registration of charge 066683600001
dot icon20/10/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon20/10/2013
Secretary's details changed for Mr Alan Donald Magrath on 2013-09-27
dot icon06/02/2013
Total exemption small company accounts made up to 2012-07-31
dot icon10/10/2012
Resolutions
dot icon10/10/2012
Statement of company's objects
dot icon20/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon18/02/2012
Total exemption small company accounts made up to 2011-07-31
dot icon16/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon14/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon23/09/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon07/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon30/04/2010
Previous accounting period shortened from 2009-08-31 to 2009-07-31
dot icon19/10/2009
Annual return made up to 2009-08-08 with full list of shareholders
dot icon08/08/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

24
2022
change arrow icon-90.52 % *

* during past year

Cash in Bank

£14,302.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
27
199.31K
-
0.00
150.92K
-
2022
24
231.20K
-
0.00
14.30K
-
2022
24
231.20K
-
0.00
14.30K
-

Employees

2022

Employees

24 Descended-11 % *

Net Assets(GBP)

231.20K £Ascended16.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.30K £Descended-90.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Piggin, David
Director
08/08/2008 - Present
2
Newman, Dorothy Helen
Director
06/02/2017 - 22/08/2025
-
Magrath, Alan
Director
28/02/2019 - Present
-
Cox, Simon
Director
11/05/2023 - 14/08/2024
21
Rendall, Duncan Llewelyn
Director
14/08/2024 - Present
53

Persons with Significant Control

3
psc login icon

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 CODWELLERS.COM LTD

CODWELLERS.COM LTD is an(a) Active company incorporated on 08/08/2008 with the registered office located at Unit V103 Vox Studios, 1-45 Durham Street, London SE11 5JH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of CODWELLERS.COM LTD?

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CODWELLERS.COM LTD is currently Active. It was registered on 08/08/2008 .

Where is CODWELLERS.COM LTD located?

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CODWELLERS.COM LTD is registered at Unit V103 Vox Studios, 1-45 Durham Street, London SE11 5JH.

What does CODWELLERS.COM LTD do?

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

How many employees does CODWELLERS.COM LTD have?

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CODWELLERS.COM LTD had 24 employees in 2022.

What is the latest filing for CODWELLERS.COM LTD?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-05 with updates.