CompaniesInTheUK

CODAN LIMITED

Company number 02061802 ·

Active

124 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
9 Sep 2026 Confirmation statement · 3 pages Subscribers only
22 Jun 2026 Notice of an individual person with significant control · 2 pages Subscribers only
22 Jun 2026 Notice of an individual person with significant control · 2 pages Subscribers only
22 Jun 2026 Notice of an individual person with significant control · 2 pages Subscribers only
22 Jun 2026 Filing · 2 pages Subscribers only
17 Jun 2026 Change of director's details · 2 pages Subscribers only
8 May 2026 Accounts for a small company made up to 2025-12-31 · 13 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Sep 2025 Confirmation statement · 3 pages Subscribers only
6 May 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
29 Apr 2025 Change of director's details · 2 pages Subscribers only
29 Apr 2025 Change of director's details · 2 pages Subscribers only
29 Apr 2025 Change of director's details · 2 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Dec 2024 Registered office address changed from 1 Eastheath Avenue Wokingham Berkshire RG41 2PR to Unit B Beacon Business Park Weston Road Stafford Staffordshire ST18 0WL on 2024-12-11 · 1 page View document
4 Sep 2024 Confirmation statement · 3 pages Subscribers only
19 Jul 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Oct 2023 Confirmation statement · 3 pages Subscribers only
14 Jul 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
19 Jan 2023 Appointment of a secretary · 2 pages Subscribers only
19 Jan 2023 Termination of a secretary appointment · 1 page Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 Confirmation statement Subscribers only
20 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 Confirmation statement Subscribers only
17 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Sep 2018 Confirmation statement Subscribers only
7 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Sep 2017 Confirmation statement Subscribers only
20 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Oct 2016 Confirmation statement Subscribers only
29 Jun 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 View document
25 Jan 2016 Appointment of a secretary Subscribers only
20 Jan 2016 Termination of a secretary appointment Subscribers only
22 Sep 2015 Annual return Subscribers only
7 Jul 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 View document
24 Sep 2014 Annual return Subscribers only
10 Jun 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 View document
18 Sep 2013 Annual return Subscribers only
4 Jun 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
17 Sep 2012 Annual return Subscribers only
2 Jul 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
15 Nov 2011 Termination of a secretary appointment Subscribers only
15 Nov 2011 Appointment of corporate secretary Subscribers only
21 Sep 2011 Annual return Subscribers only
8 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
17 Sep 2010 Annual return Subscribers only
28 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Sep 2009 Filing Subscribers only
24 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
28 Nov 2008 AUDITOR'S RESIGNATION View document
23 Oct 2008 Filing Subscribers only
23 Oct 2008 Filing Subscribers only
23 Oct 2008 Filing Subscribers only
29 Sep 2008 Filing Subscribers only
5 Sep 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 308 HIGH STREET CROYDON CR0 1NG View document
17 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Jun 2008 Filing Subscribers only
12 Jun 2008 Filing Subscribers only
12 Jun 2008 Filing Subscribers only
12 Jun 2008 Filing Subscribers only
15 Feb 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jun 2007 Filing Subscribers only
15 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Jun 2006 Filing Subscribers only
4 Jul 2005 Filing Subscribers only
23 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
23 Jun 2004 Filing Subscribers only
28 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jun 2003 Filing Subscribers only
20 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jun 2002 Filing Subscribers only
22 Jun 2001 Filing Subscribers only
6 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jun 2000 Filing Subscribers only
11 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Jun 1999 Filing Subscribers only
5 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Jul 1998 Filing Subscribers only
16 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Jun 1997 Filing Subscribers only
28 Sep 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Jul 1996 Filing Subscribers only
6 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Dec 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Jul 1995 Filing Subscribers only
15 Mar 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 37 pages View document
26 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 Jul 1994 REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 80/81 ST MARTIN'S LANE (SECOND FLOOR) LONDON WC2N 4AA View document
18 Jul 1994 Filing Subscribers only
9 Mar 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Sep 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
16 Jun 1993 Filing Subscribers only
28 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
18 Jun 1992 Filing Subscribers only
3 Jun 1992 COMPANY NAME CHANGED CODAN GREAT BRITAIN LIMITED CERTIFICATE ISSUED ON 04/06/92 View document
23 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Jun 1991 Filing Subscribers only
12 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
8 Jun 1990 Filing Subscribers only
29 Sep 1989 Filing Subscribers only
18 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
24 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
5 Oct 1988 Filing Subscribers only
14 Jan 1988 REGISTERED OFFICE CHANGED ON 14/01/88 FROM: 78 ST MARTIN'S LANE (3RD FLOOR) LONDON WC2N 4AA View document
14 Sep 1987 Filing Subscribers only
9 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 1986 Filing Subscribers only
6 Oct 1986 CERTIFICATE OF INCORPORATION View document