CL

CODEHOUSE LIMITED

Active

Company number 06359395

London, England · Incorporated 3 September 2007

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 31 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2014

Company history

Previous company names

CODEHOUSE UK LIMITED · 3 September 2007 – 17 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
London & Meldgaard Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Shaw Wylie Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

3 funding rounds
1 April 2014
Shares allotted · 0 shares allotted
—
5 March 2012
Shares allotted · 0 shares allotted
—
30 June 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Change Person Director Company With Change Date
Officers
29 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2023 View
Accounts With Accounts Type Small
Accounts
30 March 2023 View
Capital Return Purchase Own Shares
Capital
12 January 2023 View
Resolution
Resolution
5 December 2022 View
Capital Cancellation Shares
Capital
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Small
Accounts
30 March 2022 View
Change Person Director Company With Change Date
Officers
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Small
Accounts
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Small
Accounts
25 March 2020 View
Capital Return Purchase Own Shares
Capital
16 October 2019 View
Capital Cancellation Shares
Capital
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Small
Accounts
29 March 2019 View
Legacy
Miscellaneous
4 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Capital Allotment Shares
Capital
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Capital Allotment Shares
Capital
9 July 2012 View
Capital Allotment Shares
Capital
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2011 View
Resolution
Resolution
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Change Person Director Company With Change Date
Officers
18 August 2011 View
Termination Director Company With Name
Officers
11 February 2011 View
Capital Alter Shares Subdivision
Capital
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Change Person Director Company With Change Date
Officers
27 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2010 View
Termination Director Company With Name
Officers
11 December 2009 View
Appoint Person Director Company With Name
Officers
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
12 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2008 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Address
18 June 2008 View
Certificate Change Of Name Company
Change Of Name
17 January 2008 View
Legacy
Accounts
12 November 2007 View
Legacy
Officers
6 September 2007 View
Incorporation Company
Incorporation
3 September 2007 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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  • Credit score & payment risk
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  • Recommended credit limit

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