CODIS LIMITED
EDGWARE

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Company number 02819582
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 176 . The most likely internet sites of CODIS LIMITED are www.codis.co.uk, and www.codis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Codis Limited is a Private Limited Company. The company registration number is 02819582. Codis Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Codis Limited is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . NISCHAL, Manmohan is a Secretary of the company. NISCHAL, Manmohan is a Director of the company. WILLIAMSON, Sean is a Director of the company. Secretary NISCHAL, Neelam has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHAPMAN, Jeff has been resigned. Director ELAHI, Shakar has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NISCHAL, Kavita has been resigned. Director NISCHAL, Neelam has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NISCHAL, Manmohan
Appointed Date: 30 June 2001
Director
NISCHAL, Manmohan
Appointed Date: 01 June 1995
63 years old
Director
WILLIAMSON, Sean
Appointed Date: 01 October 1997
60 years old

Resigned Directors

Secretary
NISCHAL, Neelam
Resigned: 30 June 2001
Appointed Date: 19 May 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 May 1994
Appointed Date: 19 May 1993
Director
CHAPMAN, Jeff
Resigned: 31 December 2002
Appointed Date: 14 July 1998
69 years old
Director
ELAHI, Shakar
Resigned: 06 November 1997
Appointed Date: 15 November 1995
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 May 1994
Appointed Date: 19 May 1993
Director
NISCHAL, Kavita
Resigned: 01 February 1996
Appointed Date: 19 May 1994
64 years old
Director
NISCHAL, Neelam
Resigned: 30 June 2001
Appointed Date: 12 June 1998
60 years old

Persons With Significant Control

Mr Sean Williamson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manmohan Nischal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CODIS LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 176
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
14 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 176
...
... and 84 more events
14 Jul 1994
Return made up to 19/05/94; full list of members
  • 363(287) ‐ Registered office changed on 14/07/94
14 Jul 1994
Director resigned;new director appointed
14 Jul 1994
New secretary appointed;director resigned
19 May 1993
Incorporation
19 May 1993
Incorporation

CODIS LIMITED Charges

9 September 2005
Rent deposit deed
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Clifford Harris and George Young Burgoyne
Description: The deposit.
4 December 2002
Debenture
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
Mortgage debenture
Delivered: 7 July 1999
Status: Satisfied on 7 September 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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