Introduction
Watch Company
C
CODEPENDENT LIMITED
CODEPENDENT LIMITED is an active company incorporated on 11 January 2018 with the registered office located in Southwark. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CODEPENDENT LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11145234
LTD Company
Age
8 Years
Incorporated 11 January 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 30 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
5a Bear Lane Southwark, SE1 0UH,
Previous Addresses
1 Wenlock Road London N1 7SL England
From: 16 October 2019To: 17 May 2022
40 Whitfield Street London W1T 2RH United Kingdom
From: 15 May 2018To: 16 October 2019
1 Wenlock Road London N1 7SL United Kingdom
From: 11 January 2018To: 15 May 2018
10 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Share Issue
Jan 26
Capital Alter Shares Subdivision
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BARNES, David Michael
ActiveSouthwarkSE1 0UH
Born May 1976
Director
Appointed 18 Dec 2025
BARNES, David Michael
SouthwarkSE1 0UH
Born May 1976
Director
18 Dec 2025
Active
DUNCAN HEATH, Barrie
ActiveWenlock Road, LondonN1 7SL
Born June 1946
Director
Appointed 31 Dec 2022
DUNCAN HEATH, Barrie
Wenlock Road, LondonN1 7SL
Born June 1946
Director
31 Dec 2022
Active
HALLYBONE, David Peter
ActiveSouthwarkSE1 0UH
Born April 1965
Director
Appointed 15 May 2018
HALLYBONE, David Peter
SouthwarkSE1 0UH
Born April 1965
Director
15 May 2018
Active
HARDEE, Alexander Frank
ResignedWhitfield Street, LondonW1T 2RH
Born February 1969
Director
Appointed 11 Jan 2018
Resigned 15 May 2018
HARDEE, Alexander Frank
Whitfield Street, LondonW1T 2RH
Born February 1969
Director
11 Jan 2018
Resigned 15 May 2018
Resigned
POSNER, Lyndsey Ann
ResignedSouthwarkSE1 0UH
Born April 1953
Director
Appointed 15 May 2018
Resigned 31 Dec 2022
POSNER, Lyndsey Ann
SouthwarkSE1 0UH
Born April 1953
Director
15 May 2018
Resigned 31 Dec 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tmgi Holdings Ltd
CeasedWhitfield Street, LondonW1T 2RH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2018
Ceased 18 Dec 2025
Tmgi Holdings Ltd
Whitfield Street, LondonW1T 2RH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2018
Ceased 18 Dec 2025
Ceased
Coda Holdings Limited
ActiveWenlock Road, LondonN1 7SL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2018
Coda Holdings Limited
Wenlock Road, LondonN1 7SL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2018
Active
Filing History
36
Description
Type
Date Filed
Document
27 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2023
17 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2022
16 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2019
23 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2018
15 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2018
3 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2018
3 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 May 2018
12 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 January 2018