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Home > England & Wales Companies > CODI INTERNATIONAL LIMITED
Company Information for

CODI INTERNATIONAL LIMITED

1ST FLOOR OFFICES PARK CHAMBERS, 10 HEREFORD ROAD, ABERGAVENNY, MONMOUTHSHIRE, NP7 5PR,
Company Registration Number
04642714
Private Limited Company
Active

Company Overview

About Codi International Ltd
CODI INTERNATIONAL LIMITED was founded on 2003-01-21 and has its registered office in Abergavenny. The organisation's status is listed as "Active". Codi International Limited is a Private Limited Company registered in 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
Company Name
CODI INTERNATIONAL LIMITED
 
Legal Registered Office
1ST FLOOR OFFICES PARK CHAMBERS
10 HEREFORD ROAD
ABERGAVENNY
MONMOUTHSHIRE
NP7 5PR
Other companies in NP7
 
Filing Information
Company Number 04642714
Company ID Number 04642714
Date formed 2003-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801112502  
Last Datalog update: 2024-10-05 17:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODI INTERNATIONAL LIMITED
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Companies with same name CODI INTERNATIONAL LIMITED
The following companies were found which have the same name as CODI INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CODI INTERNATIONAL INCORPORATED California Unknown
CODI INTERNATIONAL CORPORATION New Jersey Unknown
CODI INTERNATIONAL PTY LTD Active Company formed on the 2020-11-17

Company Officers of CODI INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SONJA WATKINS
 Company Secretary 2003-01-21
IAN MICHAEL RIGG BULLEN
 Director 2003-01-21
SONJA WATKINS
 Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-21 2003-01-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-21 2003-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL RIGG BULLEN BREAM RUGBY FOOTBALL CLUB LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active

More director information

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.

DateDocument TypeDocument Description
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-07-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22PSC04Change of details for Mrs Sonja Watkins as a person with significant control on 2019-01-01
2022-03-22CH01Director's details changed for Mrs Sonja Watkins on 2019-01-01
2022-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS SONJA WATKINS on 2019-01-01
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-07-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-07-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-02-20PSC07CESSATION OF ROBERT SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-24SH06Cancellation of shares. Statement of capital on 2018-09-14 GBP 22,504
2018-10-12SH03Purchase of own shares
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 30005
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 30005
2016-03-11AR0121/01/16 ANNUAL RETURN FULL LIST
2015-07-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 30005
2015-02-11AR0121/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 30005
2014-02-20AR0121/01/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0121/01/13 ANNUAL RETURN FULL LIST
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0121/01/12 ANNUAL RETURN FULL LIST
2011-11-03ANNOTATIONReplacement
2011-11-03AR0121/01/11 ANNUAL RETURN FULL LIST
2011-11-03ANNOTATIONReplaced
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26SH0101/05/10 STATEMENT OF CAPITAL GBP 30005
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/11 FROM 7a Nevill Street Abergavenny Monmouthshire NP7 5AA
2011-01-21AR0121/01/11 ANNUAL RETURN FULL LIST
2010-07-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15RES01ADOPT ARTICLES 07/02/2010
2010-02-15CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-03AR0121/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SONJA WATKINS / 01/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL RIGG BULLEN / 01/02/2010
2009-08-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-08-14AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-21363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-06363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-07363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-03363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-08-23RES04£ NC 1000/50000 17/07/
2003-08-23123NC INC ALREADY ADJUSTED 17/07/03
2003-08-2388(2)RAD 17/07/03--------- £ SI 30000@1=30000 £ IC 1/30001
2003-03-28225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-26288bSECRETARY RESIGNED
2003-01-26288bDIRECTOR RESIGNED
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to CODI INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CODI INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODI INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CODI INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of CODI INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODI INTERNATIONAL LIMITED
Trademarks
We have not found any records of CODI INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CODI INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-10-11 GBP £3,355 PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS
London Borough of Barking and Dagenham Council 2016-04-04 GBP £19,300 CAPITAL OUTLAY
Surrey County Council 2015-03-06 GBP £414 Vehicle Repairs and Maintenance
Cambridge City Council 2014-11-12 GBP £595 Garage Equipment
Cambridge City Council 2013-10-28 GBP £1,548
Cambridge City Council 2013-07-22 GBP £540
Cambridge City Council 2012-07-02 GBP £790
SUNDERLAND CITY COUNCIL 2012-05-01 GBP £666 DIRECT TRANSPORT COSTS
Cambridge City Council 2012-01-18 GBP £85
Cambridge City Council 2012-01-18 GBP £175
Cambridge City Council 2012-01-18 GBP £250
Cambridge City Council 2011-03-23 GBP £1,202

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CODI INTERNATIONAL 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 CODI INTERNATIONAL 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 CODI INTERNATIONAL 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?
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    Other companies at postcode NP7 5PR