CODEPLAN LTD - SHEFFIELD
Company Profile | Company Filings |
Overview
CODEPLAN LTD is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
CODEPLAN LTD was incorporated 24 years ago on 16/02/2000 and has the registered number: 03927086. The accounts status is FULL and accounts are next due on 31/12/2024.
CODEPLAN LTD was incorporated 24 years ago on 16/02/2000 and has the registered number: 03927086. The accounts status is FULL and accounts are next due on 31/12/2024.
CODEPLAN LTD - SHEFFIELD
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
94110 - Activities of business and employers membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 18 JESSOPS RIVERSIDE
SHEFFIELD
S9 2RX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
21ST CENTURY SMILE LTD (until 24/08/2005)
21ST CENTURY SMILE LTD (until 24/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL KEITH JOSEPH LAYCOCK | May 1969 | British | Director | 2023-07-06 | CURRENT |
MISS JENIFER KIRKLAND | Dec 1976 | British | Director | 2019-11-15 | CURRENT |
MR ANDREW WEST | Nov 1963 | British | Director | 2000-02-16 UNTIL 2019-11-15 | RESIGNED |
DR SATWINDER SINGH SIAN | Feb 1964 | British | Director | 2019-11-15 UNTIL 2024-02-16 | RESIGNED |
MS KAREN MAYZARD PENFOLD | Oct 1976 | British | Director | 2019-04-03 UNTIL 2022-01-25 | RESIGNED |
PAUL FRANCIS MENDLESOHN | Jun 1953 | British | Director | 2000-11-01 UNTIL 2019-11-15 | RESIGNED |
MR MARK WILLIAM KELLY | Jun 1967 | British | Director | 2019-05-14 UNTIL 2019-11-15 | RESIGNED |
MS TATIANA HOLLEY | Aug 1966 | British | Director | 2011-09-01 UNTIL 2015-10-28 | RESIGNED |
PAUL FRANCIS MENDLESOHN | Jun 1953 | British | Secretary | 2000-11-01 UNTIL 2019-11-15 | RESIGNED |
CLARE MENDLESOAN | Apr 1925 | Secretary | 2000-02-16 UNTIL 2000-11-01 | RESIGNED | |
MIDLANDS COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-02-16 UNTIL 2000-02-16 | RESIGNED | ||
MCS DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-16 UNTIL 2000-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Turing Bidco Limited | 2019-11-15 | London | Significant influence or control | |
Mr Paul Francis Mendlesohn | 2016-04-06 - 2019-11-15 | 6/1953 | Holsworthy Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CODEplan Ltd 31/03/2019 iXBRL | 2019-09-20 | 31-03-2019 | £1,527,612 Cash £1,218,115 equity |
CODEplan Ltd 31/03/2018 iXBRL | 2018-12-06 | 31-03-2018 | £745,738 Cash £738,018 equity |
Abbreviated Company Accounts - CODEPLAN LTD | 2016-12-23 | 31-03-2016 | £329,680 Cash £140,232 equity |
Abbreviated Company Accounts - CODEPLAN LTD | 2015-10-30 | 31-03-2015 | £229,283 Cash £177,444 equity |
Abbreviated Company Accounts - CODEPLAN LTD | 2014-09-06 | 31-03-2014 | £197,711 Cash £107,443 equity |