Codev Limited. Head office in Poole. Check Director.

Codev Limited, Poole

Codev Limited is a private limited company. Located at Lytchett House 13 Freeland Park, Wareham Road, Poole BH16 6FA, the above-mentioned 17 years old business was incorporated on 2006-04-25 and is categorised as "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in the business: Marc S. (appointed on 25 April 2006).

About
Name: Codev Limited
Number: 05793980
Incorporation date: 2006-04-25
End of financial year: 31 May


Address:	Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Marc S.

24 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	13,610	10,303	28,635	17,096	9,026	14,493	22,308	16,402	17,244	20,941	21,425	11,489	6,414
Total Assets Less Current Liabilities	6,258	5,812	19,677	13,712	3,659	7,452	15,805	13,205	10,430	4,783	8,457	1,097	-4,283
Fixed Assets	346	-	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	6,258	5,812	19,677	13,712	3,659	7,452	-	-	-	-	-	-	-
Tangible Fixed Assets	346	-	-	-	-	-	-	-	-	-	-	-	-

The due date for Codev Limited confirmation statement filing is 2024-05-04. The most recent one was sent on 2023-04-20. The target date for a subsequent accounts filing is 29 February 2024. Last accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary person Marc S. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 23rd, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 23rd, January 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-04-20 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 27th, February 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022-04-20 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 27th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-04-20 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 25th, February 2021 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2020-08-20 filed on: 20th, August 2020 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-08-20 filed on: 20th, August 2020 \| officers	Free Download (1 page)
AD01	New registered office address Lytchett House 13 Freeland Park Wareham Road Poole BH16 6FA. Change occurred on 2020-08-20. Company's previous address: Apt 2973, Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN England. filed on: 20th, August 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-04-20 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 27th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-04-20 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 21st, January 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-04-20 filed on: 24th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 25th, January 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-04-20 filed on: 25th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2016-05-31 filed on: 2nd, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-25 filed on: 25th, April 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-25: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 17th, February 2016 \| accounts	Free Download (6 pages)
AD01	New registered office address Apt 2973, Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN. Change occurred on 2015-11-30. Company's previous address: 90W Highbury Square London N5 1FH. filed on: 30th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-25 filed on: 25th, April 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 11th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-25 filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-30: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 21st, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-25 filed on: 25th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 9th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-25 filed on: 26th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 22nd, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-25 filed on: 5th, May 2011 \| annual return	Free Download (3 pages)
CH01	On 2011-05-05 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
CH03	On 2011-05-05 secretary's details were changed filed on: 5th, May 2011 \| officers	Free Download (1 page)
CH01	On 2011-05-05 director's details were changed filed on: 5th, May 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 26 West Mall Bristol BS8 4BG United Kingdom on 2011-03-02 filed on: 2nd, March 2011 \| address	Free Download (2 pages)
AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 2011-02-23 filed on: 23rd, February 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 19th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-25 filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 3rd, February 2010 \| accounts	Free Download (3 pages)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 23rd, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 2nd, March 2009 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, October 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-05-14 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 9th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 9th, January 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 08/08/06 from: 56A muswell hill road london N10 3JR filed on: 8th, August 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 8th, August 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 08/08/06 from: 56A muswell hill road london N10 3JR filed on: 8th, August 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, April 2006 \| incorporation	Free Download (13 pages)

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