CL

CODWELLERS.COM LTD

Active

Company number 06668360

London, England · Incorporated 8 August 2008

Unit V103 Vox Studios, 1-45 Durham Street, London, SE11 5JH, England

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
£541,706
Shares allotted
11,162
Latest round
21 June 2015

Company overview

CODWELLERS.COM LTD is an active private limited company incorporated on 8 August 2008 and registered in England and Wales. Its registered office is at Unit V103 Vox Studios, 1-45 Durham Street, London, SE11 5JH, England. Its principal activities are business and domestic software development (SIC 62012) and management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Odevo Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: PIGGIN, David (appointed 8 August 2008), MAGRATH, Alan (appointed 28 February 2019), PATEL, Parimal Raojibhai (appointed 14 August 2024), RENDALL, Duncan Llewelyn (appointed 14 August 2024) and SHEPHERD, Claire Elizabeth Anne (appointed 14 August 2024). Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 20 November 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 December 2025. The next is due by 19 December 2026. Companies House holds 78 filings for this company, most recently a confirmation statement filing on 8 December 2025.

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
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • ODEVO UK LTD (100.0%)
Total shares
27,527
Nominal value
£27,527.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 27,527 GBP £1.000
Total 27,527

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ODEVO UK LTD ORDINARY 27,527 100.00% 27,527 100.00%
Total 27,527 100% 27,527 100%

Officers

14 August 2024
14 August 2024
14 August 2024
MA
MAGRATH, Alan
Director
28 February 2019
PD
PIGGIN, David
Director
8 August 2008
CS
COX, Simon
Director · Resigned
11 May 2023
BJ
BROMILOW, John Stephen
Director · Resigned
19 February 2019
ND
NEWMAN, Dorothy Helen
Director · Resigned
6 February 2017
MA
MAGRATH, Alan Donald
Secretary · Resigned
8 August 2008

Persons with significant control

PS
Odevo Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 August 2024

Funding

3 funding rounds
21 June 2015
ORDINARY · 5,750 shares allotted
£383,547
15 February 2013
ORDINARY · 3,812 shares allotted
£152,366
8 May 2012
ORDINARY · 1,600 shares allotted
£5,794
Total (3 rounds, 11,162 shares)
£541,706

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2025 View
Accounts With Accounts Type Small
Accounts
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2025 View
Gazette Filings Brought Up To Date
Gazette
15 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Gazette Notice Compulsory
Gazette
11 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2024 View
Resolution
Resolution
1 August 2024 View
Legacy
Capital
1 August 2024 View
Legacy
Insolvency
1 August 2024 View
Capital Allotment Shares
Capital
30 July 2024 View
Capital Allotment Shares
Capital
30 July 2024 View
Capital Allotment Shares
Capital
30 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Change Person Director Company With Change Date
Officers
19 February 2019 View
Change Person Director Company With Change Date
Officers
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
19 February 2019 View
Change Person Director Company With Change Date
Officers
19 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 February 2014 View
Change Person Secretary Company With Change Date
Officers
20 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2013 View
Statement Of Companys Objects
Change Of Constitution
10 October 2012 View
Resolution
Resolution
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Incorporation Company
Incorporation
8 August 2008 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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