CN

CODEO NORTHERN EUROPE LTD

Active

Company number 06013475

London, England · Incorporated 29 November 2006

50 Seymour Street, London, W1H 7JG, England

Last updated on 5 April 2026

Wholesale of electronic and telecommunications equipment and parts · SIC 46520

Wholesale of other machinery and equipment · SIC 46690

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Repair of computers and peripheral equipment · SIC 95110


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POSCODE LTD · 29 November 2006 – 20 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rhone Trading Sarl
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
20 January 2026 View
Accounts With Accounts Type Small
Accounts
30 December 2025 View
Accounts With Accounts Type Small
Accounts
29 May 2025 View
Gazette Filings Brought Up To Date
Gazette
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
21 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
20 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2020 View
Capital Name Of Class Of Shares
Capital
3 August 2020 View
Resolution
Resolution
3 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2020 View
Change Corporate Secretary Company With Change Date
Officers
15 January 2020 View
Legacy
Miscellaneous
23 December 2019 View
Legacy
Miscellaneous
23 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2019 View
Capital Name Of Class Of Shares
Capital
12 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2017 View
Confirmation Statement
Confirmation Statement
29 March 2017 View
Resolution
Resolution
18 January 2017 View
Statement Of Companys Objects
Change Of Constitution
18 January 2017 View
Capital Name Of Class Of Shares
Capital
18 January 2017 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Change Person Director Company With Change Date
Officers
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Termination Secretary Company With Name
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
18 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
8 February 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
3 January 2009 View
Legacy
Officers
3 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Address
4 March 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Address
19 December 2007 View
Legacy
Officers
19 December 2007 View
Incorporation Company
Incorporation
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Capital
29 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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