CODETTA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCODETTA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09886454
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CODETTA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CODETTA LIMITED located?

    Registered Office Address
    Lydgate House Eccles Road
    Chapel-En-Le-Frith
    SK23 9RS High Peak
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CODETTA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CODETTA LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for CODETTA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU United Kingdom to Lydgate House Eccles Road Chapel-En-Le-Frith High Peak SK23 9RS on Jan 03, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    6 pagesCS01

    Current accounting period extended from Nov 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Termination of appointment of Philippa Anne Keith as a director on Nov 24, 2015

    1 pagesTM01

    Termination of appointment of Lea Yeat Limited as a secretary on Nov 24, 2015

    1 pagesTM02

    Appointment of Mrs Cathryn Merryl Webster as a director on Nov 24, 2015

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 03, 2015Clarification The form is a duplicate of the AP01 registered on 24/11/2015

    Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom to Sundial House High Street Horsell Woking Surrey GU21 4SU on Nov 25, 2015

    1 pagesAD01

    Who are the officers of CODETTA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Cathryn Merryl
    Eccles Road
    Chapel-En-Le-Frith
    SK23 9RS High Peak
    Lydgate House
    England
    Director
    Eccles Road
    Chapel-En-Le-Frith
    SK23 9RS High Peak
    Lydgate House
    England
    EnglandBritish37185680002
    LEA YEAT LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02789576
    178109910001
    KEITH, Philippa Anne
    High Street
    Horsell
    GU21 4SU Woking
    Sundial House
    Surrey
    United Kingdom
    Director
    High Street
    Horsell
    GU21 4SU Woking
    Sundial House
    Surrey
    United Kingdom
    United KingdomBritish45867690002

    Who are the persons with significant control of CODETTA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cathryn Merryl Webster
    Eccles Road
    Chapel-En-Le-Frith
    SK23 9RS High Peak
    Lydgate House
    England
    Apr 06, 2016
    Eccles Road
    Chapel-En-Le-Frith
    SK23 9RS High Peak
    Lydgate House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0