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CODEFINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Codefine Limited. The company was founded 46 years ago and was given the registration number 01331553. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CODEFINE LIMITED
Company Number:01331553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1977
End of financial year:30 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Warwick Grove, London, E5 9HU

Secretary01 January 1996Active
28 Warwick Grove, London, E5 9HU

Director-Active
28 Warwick Grove, London, E5 9HU

Director06 April 1993Active
38 Warwick Grove, London, E5 9HU

Secretary-Active
38 Warwick Grove, London, E5 9HU

Director-Active

People with Significant Control

Mr Joseph Grunzweig
Notified on:01 December 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:28 Warwick Grove, London, United Kingdom, E5 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kreindel Grunzweig
Notified on:01 December 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:28 Warwick Grove, London, United Kingdom, E5 9HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Change account reference date company previous shortened.

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2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-19Gazette

Gazette notice compulsory.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-02-12Persons with significant control

Change to a person with significant control.

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2023-12-27Accounts

Change account reference date company previous shortened.

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2023-12-22Accounts

Change account reference date company previous extended.

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2023-06-05Accounts

Accounts with accounts type total exemption full.

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2023-03-23Accounts

Change account reference date company current shortened.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-03-24Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Change account reference date company previous shortened.

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2018-03-25Accounts

Accounts with accounts type unaudited abridged.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-12-28Accounts

Change account reference date company previous shortened.

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2017-03-22Accounts

Accounts with accounts type total exemption small.

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