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Home > England & Wales Companies > CODEV LIMITED
Company Information for

CODEV LIMITED

LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FA,
Company Registration Number
05793980
Private Limited Company
Active

Company Overview

About Codev Ltd
CODEV LIMITED was founded on 2006-04-25 and has its registered office in Poole. The organisation's status is listed as "Active". Codev Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CODEV LIMITED
 
Legal Registered Office
LYTCHETT HOUSE 13 FREELAND PARK
WAREHAM ROAD
POOLE
BH16 6FA
Other companies in N5
 
Filing Information
Company Number 05793980
Company ID Number 05793980
Date formed 2006-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2025
Account next due 28/02/2027
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2026-05-05 05:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODEV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JK NINE TWO LIMITED   BLUE DOLPHIN CONSULTING LIMITED   K LLOYD ASSOCIATES LIMITED   KINRAID'S CONTRACTING SERVICES LTD   LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD   MAKPIT LIMITED   MORESITE LTD
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Companies with same name CODEV LIMITED
The following companies were found which have the same name as CODEV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CODEV CAPITAL LLP Landlord Crown House 45 Yarmouth Way Great Yarmouth NR30 2QZ Active - Proposal to Strike off Company formed on the 2019-07-01
CODEV CONSULTANTS LTD 145-157 ST JOHN STREET LONDON EC1V 4PW Dissolved Company formed on the 2014-02-03
CODEV CORP. R. RT 2 BOX 874-B UMATILLA FL 32784 Inactive Company formed on the 1988-08-17
CODEV COSMETICS LLC 1969 AMSTERDAM AVE., APT. 11 New York NEW YORK NY 10032 Active Company formed on the 2019-05-22
CODEV CREATIONS PTY LTD VIC 3021 Active Company formed on the 2017-07-24
CODEV CROWN HOUSE LIMITED LANDLORD CROWN HOUSE 45 YARMOUTH WAY GREAT YARMOUTH NR30 2QZ Live but Receiver Manager on at least one charge Company formed on the 2017-09-11
CODEV DIGITAL SERANGOON NORTH AVENUE 4 Singapore 550501 Dissolved Company formed on the 2017-07-19
CODEV ENERGY, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2009-01-09
CODEV FOREST PRODUCTS INC. 1001 Sherbrooke Est Suite 095 MONTRÉAL Quebec H2L 1L3 Dissolved Company formed on the 2006-06-05
CODEV HOMES LIMITED 31 Homer Road Solihull B91 3LT Active Company formed on the 1970-02-09
CODEV INC CONSULTING DEVELOPMENT California Unknown
CODEV INC. GESTION CONSEIL 1500 DE MAISONNEUVE OUEST BUR 404 MONTREAL Quebec H3G1N1 Dissolved Company formed on the 1982-02-01
CODEV INTERNATIONAL INC. GESTION CONSEIL 1001 rue Sherbrooke Est Local 095 MONTREAL Quebec H2L 1L3 Dissolved Company formed on the 1982-11-23
CODEV LABS LLC 179 Avalanche Rd Hinesburg VT 05461 Active Company formed on the 2019-01-21
CODEV LLC 836 E 17th Ave Apt 1C Denver CO 80218 Voluntarily Dissolved Company formed on the 2022-06-09
CODEV MONTREAL INC. CABINET CONSEIL EN RESSOURCES HUMAINES 1 PLACE VILLE-MARIE BUR. 1506 MONTREAL Quebec H3B2B5 Dissolved Company formed on the 1981-06-25
CODEV OPERATIONS LTD LANDLORD CROWN HOUSE 45 YARMOUTH WAY GREAT YARMOUTH NR30 2QZ Active - Proposal to Strike off Company formed on the 2014-10-14
CoDev Oy Active Company formed on the 2016-05-12
CODEV PTY. LTD. VIC 3016 Active Company formed on the 1988-06-10
CODEV SERVICES PTY LTD NSW 2565 Active Company formed on the 2013-05-07

Company Officers of CODEV LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN WILD
 Company Secretary 2006-04-25
MARC JOHN SUTTON
 Director 2006-04-25

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
2026-04-12CONFIRMATION STATEMENT MADE ON 12/04/26, WITH NO UPDATES
2026-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/25
2025-04-24CONFIRMATION STATEMENT MADE ON 20/04/25, WITH NO UPDATES
2025-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-05-02CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-24CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-20TM02Termination of appointment of Edward John Wild on 2020-08-20
2020-08-20PSC04Change of details for Mr Marc John Sutton as a person with significant control on 2020-08-20
2020-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/20 FROM Apt 2973, Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN England
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0125/04/16 ANNUAL RETURN FULL LIST
2016-02-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM 90W Highbury Square London N5 1FH
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-25AR0125/04/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0125/04/12 ANNUAL RETURN FULL LIST
2012-01-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN SUTTON / 05/05/2011
2011-05-05AR0125/04/11 ANNUAL RETURN FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC JOHN SUTTON / 05/05/2011
2011-05-05CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD JOHN WILD on 2011-05-05
2011-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/11 FROM 26 West Mall Bristol BS8 4BG United Kingdom
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/11 FROM 35 Ballards Lane London N3 1XW
2011-01-19AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Marc John Sutton on 2009-10-01
2010-02-03AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARC SUTTON / 22/04/2009
2009-03-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-23288cDIRECTOR'S CHANGE OF PARTICULARS / MARC SUTTON / 20/10/2008
2008-05-14363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-18363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-08-08225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 56A MUSWELL HILL ROAD LONDON N10 3JR
2006-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to CODEV 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 CODEV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODEV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-06-01 £ 8,958
Creditors Due Within One Year 2011-06-01 £ 4,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
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 CODEV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 28,635
Cash Bank In Hand 2011-06-01 £ 10,302
Current Assets 2012-06-01 £ 28,635
Current Assets 2011-06-01 £ 10,302
Fixed Assets 2012-06-01 £ 0
Fixed Assets 2011-06-01 £ 0
Shareholder Funds 2012-06-01 £ 19,677
Shareholder Funds 2011-06-01 £ 5,811
Tangible Fixed Assets 2012-06-01 £ 0
Tangible Fixed Assets 2011-06-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CODEV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODEV LIMITED
Trademarks
We have not found any records of CODEV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODEV 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 (62012 - Business and domestic software development) as CODEV LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
MODAXO GROUP UK LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where CODEV 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 CODEV 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 CODEV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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