General information

Name:

Codsen Limited

Office Address:

W8a Knoll Business Centre 325-327 Old Shoreham Road BN3 7GS Hove

Number: 09204532

Incorporation date: 2014-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at W8a Knoll Business Centre, Hove BN3 7GS Codsen Ltd is classified as a Private Limited Company registered under the 09204532 Companies House Reg No. It was created on 2014-09-05. The company changed its name two times. Until 2017 this firm has provided the services it's been known for as Code And Send but at this moment this firm is featured under the business name Codsen Ltd. The company's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The firm's most recent accounts cover the period up to 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-09-05.

Regarding to this firm, a number of director's duties have been executed by Arunas R. and Roy R.. Within the group of these two people, Roy R. has administered firm the longest, having been a part of officers' team for ten years.

  • Previous company's names
  • Codsen Ltd 2017-02-06
  • Code And Send Ltd 2015-02-25
  • Revelt Ltd 2014-09-05

Financial data based on annual reports

Company staff

Arunas R.

Role: Director

Appointed: 01 October 2014

Latest update: 6 March 2024

Roy R.

Role: Director

Appointed: 05 September 2014

Latest update: 6 March 2024

People with significant control

Executives who have control over the firm are as follows: Roy R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Arunas R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Roy R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Arunas R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-05
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 May 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/09/05 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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