Codel Limited in Watery Lane MONMOUTH - NP25 5AT

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Codel Limited MONMOUTH

Codel started in year 2000 as Private Limited Company with registration number 03916780. The Codel company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Monmouth at Bailey Pitt Farmhouse. Postal code: NP25 5AT. Since 2002/02/05 Codel Limited is no longer carrying the name Brand Assurance Solutions.

There is a single director in the firm at the moment - James Z., appointed on 26 January 2000. In addition, a secretary was appointed - Anna Z., appointed on 20 March 2006. Currenlty, the firm lists one former director, whose name is Geoffrey L. and who left the the firm on 20 March 2006. In addition, there is one former secretary - Geoffrey L. who worked with the the firm until 20 March 2006.

Codel Limited Address / Contact

Office Address	Bailey Pitt Farmhouse
Office Address2	Watery Lane
Town	Monmouth
Post code	NP25 5AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03916780
Date of Incorporation	Wed, 26th Jan 2000
Industry	Other information technology service activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Anna Z.

Position: Secretary

Appointed: 20 March 2006

James Z.

Position: Director

Appointed: 26 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2000

Resigned: 26 January 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 January 2000

Resigned: 26 January 2000

Geoffrey L.

Position: Director

Appointed: 26 January 2000

Resigned: 20 March 2006

Geoffrey L.

Position: Secretary

Appointed: 26 January 2000

Resigned: 20 March 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is The Ascent Group Limited from Monmouth, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The Ascent Group Limited

Bailey Pitt Farmhouse Watery Lane, Monmouth, Monmouthshire, NP25 5AT, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01840960
Notified on	1 September 2016
Nature of control:	75,01-100% shares

Company previous names

Brand Assurance Solutions	February 5, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 17th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 28th, April 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 29th, August 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/26 filed on: 31st, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 27th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/26 filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/26 filed on: 20th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/20	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/26 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 22nd, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/26 filed on: 25th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/26 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/26 filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 27th, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 27th, November 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/02 with complete member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 29th, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/24 with complete member list filed on: 24th, March 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/02/08 with complete member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 8th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 10th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 10th, November 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 23rd, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 23rd, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/02/27 with complete member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/02/27 with complete member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/06 with complete member list filed on: 6th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/02/06	annual return
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 6th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 6th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 20th, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 20th, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/02/02 with complete member list filed on: 2nd, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2001/02/02	annual return
363s	Annual return drawn up to 2001/02/02 with complete member list filed on: 2nd, February 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 4th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/01 to 31/12/00 filed on: 4th, December 2000	accounts	Free Download (1 page)

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