CODEPLAN LTD
HOLSWORTHY 21ST CENTURY SMILE LTD ECEED LTD. ECEDE LIMITED

Hellopages » Devon » Torridge » EX22 6BB

Company number 03927086
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address ELM TREE HOUSE, BODMIN STREET, HOLSWORTHY, DEVON, EX22 6BB
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities, 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of company's objects. The most likely internet sites of CODEPLAN LTD are www.codeplan.co.uk, and www.codeplan.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. The distance to to Barnstaple Rail Station is 22.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Codeplan Ltd is a Private Limited Company. The company registration number is 03927086. Codeplan Ltd has been working since 16 February 2000. The present status of the company is Active. The registered address of Codeplan Ltd is Elm Tree House Bodmin Street Holsworthy Devon Ex22 6bb. The company`s financial liabilities are £127.92k. It is £-41.48k against last year. The cash in hand is £329.68k. It is £100.4k against last year. And the total assets are £382.31k, which is £95k against last year. MENDLESOHN, Paul Francis is a Secretary of the company. MENDLESOHN, Paul Francis is a Director of the company. WEST, Andrew is a Director of the company. Secretary MENDLESOAN, Clare has been resigned. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Director HOLLEY, Tatiana has been resigned. Nominee Director MCS DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


codeplan Key Finiance

LIABILITIES £127.92k
-25%
CASH £329.68k
+43%
TOTAL ASSETS £382.31k
+33%
All Financial Figures

Current Directors

Secretary
MENDLESOHN, Paul Francis
Appointed Date: 01 November 2000
Director
MENDLESOHN, Paul Francis
Appointed Date: 01 November 2000
72 years old
Director
WEST, Andrew
Appointed Date: 16 February 2000
62 years old

Resigned Directors

Secretary
MENDLESOAN, Clare
Resigned: 01 November 2000
Appointed Date: 16 February 2000
Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
HOLLEY, Tatiana
Resigned: 28 October 2015
Appointed Date: 01 September 2011
59 years old
Nominee Director
MCS DIRECTORS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Paul Francis Mendlesohn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CODEPLAN LTD Events

20 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Statement of company's objects
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2016
Statement of capital following an allotment of shares on 11 April 2016
  • GBP 2,000
...
... and 59 more events
03 Mar 2000
Registered office changed on 03/03/00 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
03 Mar 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
22 Feb 2000
Secretary resigned
22 Feb 2000
Director resigned
16 Feb 2000
Incorporation

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