Company NameCodefield Limited
DirectorCostas Mouyiaris
Company StatusActive
Company Number04786071
CategoryPrivate Limited Company
Incorporation Date3 June 2003(20 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Costas Mouyiaris
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2023(20 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 High Street
Southgate
London
N14 6LD
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed03 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMrs Soulla Mouyiaris
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2003(2 weeks after company formation)
Appointment Duration20 years, 6 months (resigned 14 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Lancaster Avenue
Hadley Wood
Hertfordshire
EN4 0EX
Secretary NameCostas Mouyiaris
NationalityBritish
StatusResigned
Appointed17 June 2003(2 weeks after company formation)
Appointment Duration20 years, 6 months (resigned 14 December 2023)
RoleCompany Director
Correspondence Address18 Lancaster Avenue
Hadley Wood
Hertfordshire
EN4 0EX
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed03 June 2003(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address41 High Street
Southgate
London
N14 6LD
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Soulla Mouyiaris
100.00%
Ordinary

Financials

Year2014
Net Worth£369
Cash£66
Current Liabilities£1,929

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return12 December 2023 (4 months, 2 weeks ago)
Next Return Due26 December 2024 (7 months, 4 weeks from now)

Filing History

24 February 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
4 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
17 July 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
7 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
29 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
4 June 2018Confirmation statement made on 3 June 2018 with no updates (3 pages)
15 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
13 June 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
13 June 2017Confirmation statement made on 3 June 2017 with updates (4 pages)
13 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
(6 pages)
15 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
(6 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
14 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
(4 pages)
14 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
(4 pages)
14 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 100
(4 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
16 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
16 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(4 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
6 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
(4 pages)
6 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
(4 pages)
6 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
(4 pages)
10 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 April 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 September 2012Secretary's details changed (1 page)
5 September 2012Secretary's details changed (1 page)
5 September 2012Secretary's details changed for {officer_name} (1 page)
3 September 2012Secretary's details changed for Costas Mouysaris on 1 January 2012 (1 page)
3 September 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
3 September 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
3 September 2012Secretary's details changed for Costas Mouysaris on 1 January 2012 (1 page)
3 September 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
3 September 2012Secretary's details changed for Costas Mouysaris on 1 January 2012 (1 page)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
7 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
26 May 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
26 May 2011Total exemption small company accounts made up to 30 June 2010 (3 pages)
22 July 2010Director's details changed for Soulla Mouyiaris on 3 June 2010 (2 pages)
22 July 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
22 July 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
22 July 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
22 July 2010Director's details changed for Soulla Mouyiaris on 3 June 2010 (2 pages)
22 July 2010Director's details changed for Soulla Mouyiaris on 3 June 2010 (2 pages)
1 December 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 December 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 June 2009Return made up to 03/06/09; full list of members (3 pages)
23 June 2009Return made up to 03/06/09; full list of members (3 pages)
16 February 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
16 February 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 July 2008Return made up to 03/06/08; full list of members (3 pages)
30 July 2008Return made up to 03/06/08; full list of members (3 pages)
30 November 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
30 November 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 September 2007Return made up to 03/06/07; full list of members (6 pages)
14 September 2007Return made up to 03/06/07; full list of members (6 pages)
8 November 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
8 November 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
5 October 2006Return made up to 03/06/06; full list of members (6 pages)
5 October 2006Return made up to 03/06/06; full list of members (6 pages)
24 March 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
24 March 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
27 July 2005Return made up to 03/06/05; full list of members (6 pages)
27 July 2005Return made up to 03/06/05; full list of members (6 pages)
28 February 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 February 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 August 2004Return made up to 03/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 August 2004Return made up to 03/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 June 2004Registered office changed on 01/06/04 from: 28 douglas road london NW6 7RP (1 page)
1 June 2004Secretary's particulars changed (1 page)
1 June 2004Registered office changed on 01/06/04 from: 28 douglas road london NW6 7RP (1 page)
1 June 2004Secretary's particulars changed (1 page)
1 June 2004Director's particulars changed (1 page)
1 June 2004Director's particulars changed (1 page)
27 January 2004New secretary appointed (2 pages)
27 January 2004New secretary appointed (2 pages)
27 January 2004New director appointed (1 page)
27 January 2004Registered office changed on 27/01/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
27 January 2004Registered office changed on 27/01/04 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
27 January 2004Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 January 2004New director appointed (1 page)
27 January 2004Ad 18/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 June 2003Director resigned (1 page)
24 June 2003Secretary resigned (1 page)
24 June 2003Secretary resigned (1 page)
24 June 2003Director resigned (1 page)
3 June 2003Incorporation (15 pages)
3 June 2003Incorporation (15 pages)