| Company Name | Codegen Services Limited |
|---|---|
| Directors | Bharat Patel and Harshaka Chamupathie Subasinghe |
| Company Status | Active |
| Company Number | 05684646 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2006(18 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Bharat Patel |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Knowledge Dock Business Centre 4-6 University Way London E16 2RD |
| Director Name | Mr Harshaka Chamupathie Subasinghe |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sri Lanka |
| Correspondence Address | Knowledge Dock Business Centre 4-6 University Way London E16 2RD |
| Secretary Name | Mr Harshaka Chamupathie Subasinghe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Knowledge Dock Business Centre 4-6 University Way London E16 2RD |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | L.m.s. Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 6 March 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 17 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page) |
| 20 February 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 15 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 7 March 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 6 March 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 22 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 17 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 17 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 15 February 2017 | Director's details changed for Mr Harshaka Chamupathie Subasinghe on 24 January 2016 (2 pages) |
| 15 February 2017 | Secretary's details changed for Mr Harshaka Chamupathie Subasinghe on 24 January 2016 (1 page) |
| 15 February 2017 | Secretary's details changed for Mr Harshaka Chamupathie Subasinghe on 24 January 2016 (1 page) |
| 15 February 2017 | Director's details changed for Mr Bharat Patel on 24 January 2016 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Bharat Patel on 24 January 2016 (2 pages) |
| 15 February 2017 | Director's details changed for Mr Harshaka Chamupathie Subasinghe on 24 January 2016 (2 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 8 March 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 23 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 15 April 2015 | Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page) |
| 21 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 21 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 5 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 4 February 2015 | Secretary's details changed for Harshaka Chamupathi Subasinghe on 23 January 2015 (1 page) |
| 4 February 2015 | Director's details changed for Harshaka Chamupathie Chamupathie Chamupathie Subasinghe on 23 January 2015 (2 pages) |
| 4 February 2015 | Director's details changed for Harshaka Chamupathie Chamupathie Chamupathie Subasinghe on 23 January 2015 (2 pages) |
| 4 February 2015 | Secretary's details changed for Harshaka Chamupathi Subasinghe on 23 January 2015 (1 page) |
| 21 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 14 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Director's details changed for Harshaka Chamupathie Subasinghe on 23 January 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Harshaka Chamupathie Subasinghe on 23 January 2014 (2 pages) |
| 14 February 2014 | Secretary's details changed for Harshaka Chamupathie Subasinghe on 23 January 2014 (1 page) |
| 14 February 2014 | Secretary's details changed for Harshaka Chamupathie Subasinghe on 23 January 2014 (1 page) |
| 15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 15 February 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 12 February 2013 | Director's details changed for Bharat Patel on 23 January 2013 (2 pages) |
| 12 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Director's details changed for Bharat Patel on 23 January 2013 (2 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 16 February 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 14 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 26 January 2011 | Secretary's details changed for Harsha Subasinghe on 23 January 2011 (1 page) |
| 26 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Secretary's details changed for Harsha Subasinghe on 23 January 2011 (1 page) |
| 26 January 2011 | Director's details changed for Harsha Subasinghe on 23 January 2011 (2 pages) |
| 26 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Director's details changed for Harsha Subasinghe on 23 January 2011 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 2 February 2010 | Secretary's details changed for Harshaka Chamupathi Subasinghe on 23 January 2010 (1 page) |
| 2 February 2010 | Director's details changed for Bharat Patel on 23 January 2010 (2 pages) |
| 2 February 2010 | Secretary's details changed for Harshaka Chamupathi Subasinghe on 23 January 2010 (1 page) |
| 2 February 2010 | Director's details changed for Harshaka Chamupathi Subasinghe on 23 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for Bharat Patel on 23 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Harshaka Chamupathi Subasinghe on 23 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 29 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 29 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 23/01/08; full list of members (3 pages) |
| 31 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 31 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 20 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 March 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 20 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 20 March 2007 | Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page) |
| 20 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2006 | Incorporation (17 pages) |
| 23 January 2006 | Incorporation (17 pages) |