CODEL LIMITED
MONMOUTH BRAND ASSURANCE SOLUTIONS LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP25 5AT

Company number 03916780
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address BAILEY PITT FARMHOUSE, WATERY LANE, MONMOUTH, GWENT, NP25 5AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 1 . The most likely internet sites of CODEL LIMITED are www.codel.co.uk, and www.codel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Caldicot Rail Station is 15.7 miles; to Hereford Rail Station is 17.3 miles; to Patchway Rail Station is 21 miles; to Bristol Parkway Rail Station is 22.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codel Limited is a Private Limited Company. The company registration number is 03916780. Codel Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Codel Limited is Bailey Pitt Farmhouse Watery Lane Monmouth Gwent Np25 5at. The cash in hand is £0k. It is £0k against last year. . ZORAB, Anna Georgina is a Secretary of the company. ZORAB, James Leigh is a Director of the company. Secretary LLOYD, Geoffrey Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LLOYD, Geoffrey Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


codel Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ZORAB, Anna Georgina
Appointed Date: 20 March 2006
Director
ZORAB, James Leigh
Appointed Date: 26 January 2000
68 years old

Resigned Directors

Secretary
LLOYD, Geoffrey Brian
Resigned: 20 March 2006
Appointed Date: 26 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Director
LLOYD, Geoffrey Brian
Resigned: 20 March 2006
Appointed Date: 26 January 2000
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000

Persons With Significant Control

The Ascent Group Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

CODEL LIMITED Events

29 Jan 2017
Confirmation statement made on 26 January 2017 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1
27 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 36 more events
27 Jan 2000
Secretary resigned
27 Jan 2000
Director resigned
27 Jan 2000
New director appointed
27 Jan 2000
New secretary appointed;new director appointed
26 Jan 2000
Incorporation

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