Codified Legal Limited

Company Name	Codified Legal Limited
Company Status	Active
Company Number	04609448
Category	Private Limited Company
Incorporation Date	5 December 2002(21 years, 4 months ago)
Previous Name	Technology Law Alliance Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Stephen Christopher Ollerenshaw
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Stratford Place London W1C 1AY

Director Name	Mr Jeremy Nigel Newton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Stratford Place London W1C 1AY

Director Name	Mr Gavin Jonathan Wakefield
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2005(2 years, 11 months after company formation)
Appointment Duration	18 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Stratford Place London W1C 1AY

Secretary Name	Mr Stephen Christopher Ollerenshaw
Nationality	British
Status	Current
Appointed	24 December 2007(5 years after company formation)
Appointment Duration	16 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Stratford Place London W1C 1AY

Director Name	Mr Jagvinder Singh Kang
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Stratford Place London W1C 1AY

Secretary Name	Mr Jagvinder Singh Kang
Nationality	British
Status	Resigned
Appointed	05 December 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	74 Richmond Hill Road Edgbaston West Midlands B15 3SA

Contact

Website	www.technologylawalliance.co.uk/
Telephone	0845 3519090
Telephone region	Unknown

Location

Registered Address	7 Stratford Place London W1C 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250 at £1	Gavin Wakefield 25.00% Ordinary
250 at £1	Jagvinder Singh Kang 25.00% Ordinary
250 at £1	Jeremy Nigel Newton 25.00% Ordinary
250 at £1	Stephen Ollerenshaw 25.00% Ordinary

Financials

Year	2014
Turnover	£1,590,570
Net Worth	£515,982
Cash	£102,377
Current Liabilities	£261,814

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (4 months, 4 weeks from now)

Filing History

1 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-24 (3 pages)
28 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
10 September 2020	Notification of Jeremy Nigel Newton as a person with significant control on 30 April 2020 (2 pages)
10 September 2020	Notification of Gavin Jonathan Wakefield as a person with significant control on 30 April 2020 (2 pages)
10 September 2020	Notification of Stephen Christopher Ollerenshaw as a person with significant control on 30 April 2020 (2 pages)
10 September 2020	Withdrawal of a person with significant control statement on 10 September 2020 (2 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
19 May 2020	Purchase of own shares. (3 pages)
15 May 2020	Cancellation of shares. Statement of capital on 1 May 2020 GBP 750 (6 pages)
4 May 2020	Termination of appointment of Jagvinder Singh Kang as a director on 30 April 2020 (1 page)
8 January 2020	Confirmation statement made on 5 December 2019 with no updates (3 pages)
15 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
11 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
25 September 2018	Audited abridged accounts made up to 31 December 2017 (7 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
28 September 2017	Audited abridged accounts made up to 31 December 2016 (8 pages)
28 September 2017	Audited abridged accounts made up to 31 December 2016 (8 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 June 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
14 June 2016	S1096 Court Order to Rectify (2 pages)
14 June 2016	S1096 Court Order to Rectify (2 pages)
14 June 2016	Accounts for a small company made up to 31 December 2014 (7 pages)
30 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 (5 pages)
30 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 (5 pages)
28 September 2015	Full accounts made up to 31 December 2014 (13 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (5 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (5 pages)
30 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 1,000 (5 pages)
30 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (5 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (5 pages)
30 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 (5 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (13 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (13 pages)
7 March 2013	Registered office address changed from , 7 Stratford Place, 7 Stratford Place, West End, London, W1C 1AY, United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 7 Stratford Place 7 Stratford Place West End London W1C 1AY United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from , 7 Stratford Place, 7 Stratford Place, West End, London, W1C 1AY, United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 7 Stratford Place 7 Stratford Place West End London W1C 1AY United Kingdom on 7 March 2013 (1 page)
27 February 2013	Registered office address changed from , 2nd Floor, Baskerville House, Centenary Square, Broad Street, Birmingham, B1 2nd on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from , 2nd Floor, Baskerville House, Centenary Square, Broad Street, Birmingham, B1 2nd on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from 2Nd Floor, Baskerville House Centenary Square Broad Street Birmingham B1 2ND on 27 February 2013 (1 page)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 January 2010	Director's details changed for Jagvinder Singh Kang on 5 December 2009 (2 pages)
4 January 2010	Director's details changed for Jagvinder Singh Kang on 5 December 2009 (2 pages)
4 January 2010	Director's details changed for Gavin Wakefield on 5 December 2009 (2 pages)
4 January 2010	Director's details changed for Gavin Wakefield on 5 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr Stephen Christopher Ollerenshaw on 5 December 2009 (1 page)
4 January 2010	Director's details changed for Mr Stephen Christopher Ollerenshaw on 5 December 2009 (2 pages)
4 January 2010	Director's details changed for Jeremy Nigel Newton on 5 December 2009 (2 pages)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Mr Stephen Christopher Ollerenshaw on 5 December 2009 (1 page)
4 January 2010	Director's details changed for Mr Stephen Christopher Ollerenshaw on 5 December 2009 (2 pages)
4 January 2010	Director's details changed for Jeremy Nigel Newton on 5 December 2009 (2 pages)
4 January 2010	Director's details changed for Gavin Wakefield on 5 December 2009 (2 pages)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Stephen Christopher Ollerenshaw on 5 December 2009 (2 pages)
4 January 2010	Director's details changed for Jagvinder Singh Kang on 5 December 2009 (2 pages)
4 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Mr Stephen Christopher Ollerenshaw on 5 December 2009 (1 page)
4 January 2010	Director's details changed for Jeremy Nigel Newton on 5 December 2009 (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 December 2008	Director's change of particulars / gavin wakefield / 04/12/2008 (1 page)
19 December 2008	Director and secretary's change of particulars / stephen ollerenshaw / 07/12/2008 (1 page)
19 December 2008	Return made up to 05/12/08; full list of members (5 pages)
19 December 2008	Director's change of particulars / gavin wakefield / 04/12/2008 (1 page)
19 December 2008	Return made up to 05/12/08; full list of members (5 pages)
19 December 2008	Director and secretary's change of particulars / stephen ollerenshaw / 07/12/2008 (1 page)
3 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 January 2008	Return made up to 05/12/07; full list of members (3 pages)
2 January 2008	Return made up to 05/12/07; full list of members (3 pages)
27 December 2007	Location of register of members (1 page)
27 December 2007	Secretary resigned (1 page)
27 December 2007	New secretary appointed (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 2ND floor, 3 brindley place, birmingham, west midlands B1 2JB (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 2ND floor 3 brindley place birmingham west midlands B1 2JB (1 page)
27 December 2007	New secretary appointed (1 page)
27 December 2007	Location of register of members (1 page)
27 December 2007	Secretary resigned (1 page)
12 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 January 2007	Return made up to 05/12/06; full list of members (3 pages)
4 January 2007	Return made up to 05/12/06; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 March 2006	Â£ nc 100/1000 17/10/05 (2 pages)
27 March 2006	Return made up to 05/12/05; full list of members (3 pages)
27 March 2006	Â£ nc 100/1000 17/10/05 (2 pages)
27 March 2006	Return made up to 05/12/05; full list of members (3 pages)
23 January 2006	Registered office changed on 23/01/06 from: 74 richmond hill road, edgbaston, west midlands, B15 3SA (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 74 richmond hill road edgbaston west midlands B15 3SA (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
26 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
26 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
11 December 2004	Return made up to 05/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2004	Return made up to 05/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
29 December 2003	Return made up to 05/12/03; full list of members 363(287) ‐ Registered office changed on 29/12/03 (7 pages)
29 December 2003	Return made up to 05/12/03; full list of members 363(287) ‐ Registered office changed on 29/12/03 (7 pages)
13 November 2003	Registered office changed on 13/11/03 from: 46 balsall street east balsall common west midlands CV7 7FR (1 page)
13 November 2003	Registered office changed on 13/11/03 from: 46 balsall street east, balsall common, west midlands, CV7 7FR (1 page)
7 June 2003	Registered office changed on 07/06/03 from: cornfield cottage 46 balsall street east balsall common west midlands CV7 7FR (1 page)
7 June 2003	Registered office changed on 07/06/03 from: cornfield cottage, 46 balsall street east, balsall common, west midlands CV7 7FR (1 page)
5 December 2002	Incorporation (23 pages)
5 December 2002	Incorporation (23 pages)

Codified Legal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London