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CODEL SOLUTIONS LTD

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

This company is commonly known as Codel Solutions Ltd. The company was founded 5 years ago and was given the registration number 11618663. The firm's registered office is in WARRINGTON. You can find them at Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CODEL SOLUTIONS LTD
Company Number:11618663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Innovation Centre, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England, WA4 4FS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banatska, 40, Zagreb, Croatia, 10040

Director11 October 2018Active
Banatska, 40, Zagreb, Croatia, 10040

Director11 October 2018Active
15, Vocarska 15, Jastrebarsko, Croatia, 10450

Director13 February 2019Active

People with Significant Control

Mr Matija Sever
Notified on:11 October 2018
Status:Active
Date of birth:June 1994
Nationality:Croatian
Country of residence:Croatia
Address:Banatska, 40, Zagreb, Croatia, 10040
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marijan Sever
Notified on:11 October 2018
Status:Active
Date of birth:June 1961
Nationality:Croatian
Country of residence:Croatia
Address:Banatska, 40, Zagreb, Croatia, 10040
Nature of control:
  • Ownership of shares 75 to 100 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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type micro entity.

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2021-06-01Officers

Termination director company with name termination date.

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2021-02-02Officers

Change person director company with change date.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-12-13Accounts

Change account reference date company current extended.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-02-13Address

Change registered office address company with date old address new address.

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2019-02-13Officers

Appoint person director company with name date.

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2018-12-14Address

Change registered office address company with date old address new address.

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2018-10-11Incorporation

Incorporation company.

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