CODIS LIMITED - Management consultancy activities other than financial management - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Codis Ltd

CODIS LIMITED was founded on 1993-05-19 and has its registered office in Harrow. The organisation's status is listed as "Active". Codis Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CODIS LIMITED

Rear Ground Floor Hygeia Building 66-68 College Road Harrow MIDDLESEX HA1 1BE Other companies in HA8

Filing Information

Company Number		02819582
Company ID Number		02819582
Date formed		1993-05-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-05-31
Account next due		2025-02-28
Latest return		2023-05-12
Return next due		2024-05-26
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB649140043

Last Datalog update:	2024-04-08 17:11:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CODIS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name CODIS LIMITED

The following companies were found which have the same name as CODIS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CODIS CO., LIMITED		Active	Company formed on the 2009-03-04
CODIS CORNER LLC	New Jersey	Unknown
CODIS CORP	1000 West Street Wilmington DE 19801	Unknown	Company formed on the 1982-01-14
CODIS ELECTRICAL CONTRACTOR LLC	New Jersey	Unknown
CODIS HAMPTON II SCHOOL OF PURSUIT	California	Unknown
Codis Hightech Limited		Unknown	Company formed on the 2018-06-25
CODIS INCORPORATED	California	Unknown
CODIS INTERNATIONAL LIMITED		Active	Company formed on the 2010-09-03
CODIS LLC	California	Unknown
Codis LLC	Maryland	Unknown
CODIS LLC	14438 DOVER FOREST DR ORLANDO FL 32828	Inactive	Company formed on the 2019-05-06
CODIS MAYA LIMITED	STUDIO 309 PECKHAM LEVELS 95A RYE LANE LONDON SE15 4ST	Active	Company formed on the 2002-11-29
CODIS TECHNOLOGIES LLC	New Jersey	Unknown
CODIS USA INC	California	Unknown
CODIS, INC.	450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027	Dissolved	Company formed on the 2005-07-18
CODIS, INC.	6033 greenbush ave Van Nuys FL 91401	Active	Company formed on the 2007-07-12
CODIS, INC.	#1 BISCAYNE TOWERS 33131	Inactive	Company formed on the 1977-11-21
CODIS, LLC	3213 E AMES LAKE DR NE REDMOND WA 98053	Dissolved	Company formed on the 2009-06-08
CODIS.INVEST LTD	18 HUNTINGDON HOUSE FAULKNERS FARM DRIVE BIRMINGHAM B23 7XF	Active - Proposal to Strike off	Company formed on the 2014-10-10
CODISA CORPORATION	California	Unknown

Company Officers of CODIS LIMITED

Current Directors

Officer	Role	Date Appointed
MANMOHAN NISCHAL	Company Secretary	2001-06-30
MANMOHAN NISCHAL	Director	1995-06-01
SEAN WILLIAMSON	Director	1997-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFF CHAPMAN	Director	1998-07-14	2002-12-31
NEELAM NISCHAL	Company Secretary	1994-05-19	2001-06-30
NEELAM NISCHAL	Director	1998-06-12	2001-06-30
SHAKAR ELAHI	Director	1995-11-15	1997-11-06
KAVITA NISCHAL	Director	1994-05-19	1996-02-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1993-05-19	1994-05-19
HALLMARK REGISTRARS LIMITED	Nominated Director	1993-05-19	1994-05-19

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Sales Executive	Harrow on the Hill	Sales / Basic IT/ Accounting & Sage:. You will plan and carry out sales activities, so as to maintain and develop sales of our software to multinational...	2016-10-18

Jobs results powered by Indeed

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-01		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-02-21		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-02-25	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-04-09	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-02-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/19 FROM Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-02-22	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-02-13	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 176
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-03-06	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17	LATEST SOC	17/05/16 STATEMENT OF CAPITAL;GBP 176
2016-05-17	AR01	12/05/16 ANNUAL RETURN FULL LIST
2016-02-22	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 176
2015-05-14	AR01	12/05/15 ANNUAL RETURN FULL LIST
2015-01-03	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 176
2014-05-23	AR01	12/05/14 ANNUAL RETURN FULL LIST
2014-02-18	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	12/05/13 ANNUAL RETURN FULL LIST
2013-02-13	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25	AR01	12/05/12 ANNUAL RETURN FULL LIST
2012-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/12 FROM First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX
2012-02-20	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01	AR01	12/05/11 ANNUAL RETURN FULL LIST
2011-02-23	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28	AR01	19/05/09 ANNUAL RETURN FULL LIST
2010-06-30	AR01	19/05/10 ANNUAL RETURN FULL LIST
2010-05-12	AR01	12/05/10 ANNUAL RETURN FULL LIST
2010-05-12	CH01	Director's details changed for Sean Williamson on 2010-05-10
2010-03-09	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10	AR01	19/05/09 ANNUAL RETURN FULL LIST
2009-07-28	363a	Return made up to 19/05/09; full list of members
2009-04-03	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 1ST FLOOR ALPINE HOUSE UNIT 2 HONEYPOT LANE LONDON NW9 9RX
2008-07-23	353	LOCATION OF REGISTER OF MEMBERS
2008-07-16	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2008-07-16	353	LOCATION OF REGISTER OF MEMBERS
2008-07-16	288c	DIRECTOR'S CHANGE OF PARTICULARS / SEAN WILLIAMSON / 01/05/2007
2008-07-16	88(2)	AD 19/05/08 GBP SI 24@1=24 GBP IC 152/176
2008-04-03	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-26	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/06 FROM: 8 BAKER STREET LONDON W1U 3LL
2005-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-21	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-10-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-06-21	363a	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-07-21	363a	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-07-18	353	LOCATION OF REGISTER OF MEMBERS
2003-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 8 BAKER STREET LONDON W1M 1DA
2003-01-22	288b	DIRECTOR RESIGNED
2002-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-08-13	363s	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-08-13	288a	NEW SECRETARY APPOINTED
2002-08-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-13	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-28	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2001-07-27	363a	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-27	288c	DIRECTOR'S PARTICULARS CHANGED
2001-06-18	RES12	VARYING SHARE RIGHTS AND NAMES
2001-06-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-18	88(2)R	AD 11/06/01--------- £ SI 52@1=52 £ IC 100/152
2000-07-03	363a	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2000-05-02	AA	FULL ACCOUNTS MADE UP TO 31/05/99
2000-02-21	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1999-07-07	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-18	363s	RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-06-18	288c	DIRECTOR'S PARTICULARS CHANGED
1998-10-05	288a	NEW DIRECTOR APPOINTED
1998-09-22	363s	RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1998-09-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CODIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CODIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-09-22	Outstanding	CLIFFORD HARRIS AND GEORGE YOUNG BURGOYNE
DEBENTURE	2002-12-11	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	1999-07-01	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2015-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODIS LIMITED

Intangible Assets

Patents

We have not found any records of CODIS LIMITED registering or being granted any patents

Domain Names

CODIS LIMITED owns 1 domain names.

codis.co.uk

Trademarks

We have not found any records of CODIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CODIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CODIS LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CODIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CODIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CODIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.