About

Registered Number: 02819582
Date of Incorporation: 19/05/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: Rear Ground Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE,

 

Based in Middlesex, Codis Ltd was registered on 19 May 1993. Currently we aren't aware of the number of employees at the this business. Nischal, Manmohan, Williamson, Sean, Chapman, Jeff, Nischal, Kavita, Nischal, Neelam are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NISCHAL, Manmohan 01 June 1995 - 1
WILLIAMSON, Sean 01 October 1997 - 1
CHAPMAN, Jeff 14 July 1998 31 December 2002 1
NISCHAL, Kavita 19 May 1994 01 February 1996 1
NISCHAL, Neelam 12 June 1998 30 June 2001 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 27 February 2020
AD01 - Change of registered office address 18 September 2019
CS01 - N/A 11 June 2019
MR04 - N/A 05 April 2019
AA - Annual Accounts 22 February 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 15 May 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 03 January 2015
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 25 May 2012
AD01 - Change of registered office address 02 April 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 28 July 2010
AR01 - Annual Return 30 June 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 10 February 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 23 July 2008
287 - Change in situation or address of Registered Office 23 July 2008
353 - Register of members 23 July 2008
363a - Annual Return 16 July 2008
353 - Register of members 16 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
AA - Annual Accounts 03 April 2008
AA - Annual Accounts 24 March 2007
363a - Annual Return 26 May 2006
AA - Annual Accounts 04 April 2006
287 - Change in situation or address of Registered Office 04 April 2006
395 - Particulars of a mortgage or charge 22 September 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 September 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 04 April 2005
AA - Annual Accounts 14 October 2004
363a - Annual Return 21 June 2004
AA - Annual Accounts 06 May 2004
363a - Annual Return 21 July 2003
353 - Register of members 18 July 2003
287 - Change in situation or address of Registered Office 18 July 2003
288b - Notice of resignation of directors or secretaries 22 January 2003
395 - Particulars of a mortgage or charge 11 December 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 13 August 2002
288b - Notice of resignation of directors or secretaries 13 August 2002
288a - Notice of appointment of directors or secretaries 13 August 2002
AA - Annual Accounts 28 March 2002
363a - Annual Return 27 July 2001
288c - Notice of change of directors or secretaries or in their particulars 27 July 2001
288c - Notice of change of directors or secretaries or in their particulars 27 July 2001
RESOLUTIONS - N/A 18 June 2001
RESOLUTIONS - N/A 18 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2001
363a - Annual Return 03 July 2000
288c - Notice of change of directors or secretaries or in their particulars 07 June 2000
AA - Annual Accounts 02 May 2000
AA - Annual Accounts 21 February 2000
395 - Particulars of a mortgage or charge 07 July 1999
288c - Notice of change of directors or secretaries or in their particulars 18 June 1999
363s - Annual Return 18 June 1999
288a - Notice of appointment of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 22 September 1998
363s - Annual Return 22 September 1998
AA - Annual Accounts 01 April 1998
288a - Notice of appointment of directors or secretaries 17 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
287 - Change in situation or address of Registered Office 25 September 1997
363s - Annual Return 05 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 May 1997
AA - Annual Accounts 15 April 1997
288a - Notice of appointment of directors or secretaries 01 April 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 17 April 1996
288 - N/A 26 February 1996
288 - N/A 21 December 1995
CERTNM - Change of name certificate 15 September 1995
RESOLUTIONS - N/A 05 September 1995
AA - Annual Accounts 05 September 1995
363s - Annual Return 23 August 1995
287 - Change in situation or address of Registered Office 06 June 1995
CERTNM - Change of name certificate 04 August 1994
CERTNM - Change of name certificate 04 August 1994
288 - N/A 21 July 1994
288 - N/A 21 July 1994
363s - Annual Return 14 July 1994
288 - N/A 14 July 1994
288 - N/A 14 July 1994
NEWINC - New incorporation documents 19 May 1993

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 September 2005 Fully Satisfied

N/A

Debenture 04 December 2002 Outstanding

N/A

Mortgage debenture 01 July 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.