This company is commonly known as Codegent Limited. The company was founded 20 years ago and was given the registration number 05096319. The firm's registered office is in LONDON. You can find them at 24 Holborn Viaduct, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CODEGENT LIMITED |
|---|---|---|
| Company Number | : | 05096319 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2004 |
| End of financial year | : | 09 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Holborn Viaduct, London, England, EC1A 2BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Daubentons, Church End, Barley, Royston, England, SG8 8JW | Director | 19 April 2004 | Active |
| 22 Weir Road, London, SW12 0NA | Director | 19 April 2004 | Active |
| Garden Flat 8, St Ann's Crescent, London, SW18 2LR | Secretary | 19 April 2004 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 06 April 2004 | Active |
| 3 The Plough Brewery, 516 Wandsworth Road, London, SW8 3JX | Director | 01 January 2010 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 06 April 2004 | Active |
| Mr David James Hart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Holborn Viaduct, London, England, EC1A 2BN |
| Nature of control | : |
|
| Mr Mark Hamilton Mcdermott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Holborn Viaduct, London, England, EC1A 2BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-09-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-08-12 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2022-08-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-07-29 | Resolution | Resolution. | Download |
| 2021-07-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-15 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-04-15 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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