CG

CODEDEV GROUP LIMITED

Active

Company number 15575945

Windlesham, England · Incorporated 19 March 2024

34 Bosman Drive, Windlesham, GU20 6JW, England

Last updated on 15 September 2026

Ready-made interactive leisure and entertainment software development · SIC 62011

Information technology consultancy activities · SIC 62020


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

Company overview

CODEDEV GROUP LIMITED is an active private limited company incorporated on 19 March 2024 and registered in England and Wales. Its registered office is at 34 Bosman Drive, Windlesham, GU20 6JW. The company’s principal activities are computer programming activities (62011) and computer consultancy activities (62020).

It is currently controlled equally by its two directors, Mr Mykel Christopher Parrott and Mr George Richard Alexander, both British nationals resident in the UK, each holding 25–50% of the shares and voting rights. Both were appointed on incorporation.

The company has filed micro-entity accounts for the period ended 31 March 2025. Its most recent confirmation statement was made up to 31 July 2025. There are no charges, no insolvency history, and the company has never been liquidated. A cessation of a person with significant control was notified on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mykel Christopher Parrott
Born November 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 March 2024
PS
Mr George Richard Alexander
Born November 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Gazette Filings Brought Up To Date
Gazette
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Gazette Notice Compulsory
Gazette
21 October 2025 View
Confirmation Statement
Confirmation Statement
4 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2024 View
Incorporation Company
Incorporation
19 March 2024 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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