Key Data
Codegent Limited is a liquidated company incorporated on 6 April 2004 with the registered office located in London, City of London. Codegent Limited has been running for 20 years. There are currently 2 active directors according to the latest confirmation statement submitted on 16th March 2021.
Status
LIQUIDATION
In voluntary liquidation since 2 years ago
Confirmation
Submitted
Last submitted on 16 March 2021 (3 years ago)
Next confirmation dated 16 March 2022
Was due on 30 March 2022 (2 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 9 June 2021 (2 years ago)
Accounts type was Total Exemption Full
Next accounts dated 30 June 2022
Was due on 9 March 2023 (1 year 1 month ago)
Company No.
05096319
Private Limited Company with Share Capital
Incorporation
6 April 2004
Incorporated 20 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
The company ceased trading during y/e 09.06.21.
People6
British • Director • Manager • Born in Dec 1967
ACTIVE
British • Director • Manager • Born in Jul 1979
ACTIVE
RESIGNED
RESIGNED
British • Secretary • Manager • Born in Dec 1967
RESIGNED
Latest Activity
Accounts Submitted7 Jul 2021 Change Of Accounting Reference Date6 Jul 2021 Charge Satisfied27 Apr 2021 Charge Satisfied27 Apr 2021 Confirmation Statement Submitted7 Apr 2021 Accounts Submitted28 Sep 2020 Confirmation Statement Submitted16 Apr 2020 Accounts Submitted25 Sep 2019 Confirmation Statement Submitted18 Mar 2019 Accounts Submitted27 Sep 2018 Confirmation Statement Submitted29 Mar 2018 Accounts Submitted22 Sep 2017 Confirmation Statement Submitted30 Mar 2017 Change Of Registered Office Address30 Mar 2017 Accounts Submitted29 Sep 2016 Annual Return Submitted16 Mar 2016 Accounts Submitted23 Sep 2015 Annual Return Submitted13 Apr 2015 Accounts Submitted11 Sep 2014 Annual Return Submitted24 Mar 2014 Accounts Submitted30 Sep 2013 Annual Return Submitted1 May 2013 Change Of Accounting Reference Date21 Mar 2013 Change Of Registered Office Address13 Dec 2012 Accounts Submitted23 Nov 2012 Annual Return Submitted16 Mar 2012 Accounts Submitted26 Jan 2012 Mr Nicholas John Woodbine Resigned29 Jun 2011 Annual Return Submitted7 Apr 2011 New Charge Registered27 Jan 2011
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2021)
Year Ended May 2021
£891.9k k (-8.86%)
vs previous year £-84.66k k (-153.14%)
vs previous year £807.25k k (-14.6%)
vs previous year Cash in Bank £848.6k k (-5.4%)
vs previous year Employees 5
vs previous year Turnover Unreported
Debt Ratio (%) 9.49%
vs previous year
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Documents84
Liquidators statement of receipts and payments 27 Sep 2023 • 21 Pages
VIEW PDF Liquidators statement of receipts and payments 22 Sep 2022 • 19 Pages
VIEW PDF Removal of liquidator 12 Aug 2022 • 7 Pages
VIEW PDF Appointment of a voluntary liquidator 10 Aug 2022 • 3 Pages
VIEW PDF Resolutions 29 Jul 2021 • 1 Page
VIEW PDF
