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Codehold Limited

Codehold Limited is an active company incorporated on 24 March 2003 with the registered office located in London, Greater London. Codehold Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04708957
Private limited company
Age
22 years
Incorporated 24 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (8 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 18 Mar 2024 (1 year 8 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Born in Mar 1967 • Lives in England
Director • British • Lives in UK • Born in Aug 1951
Mr William Ronald Bourne
PSC • British • Lives in UK • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Freightwatch Ltd
Samantha Victoria Stratford, William Ronald Bourne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£15.63K
Same as previous period
Total Liabilities
-£600
Same as previous period
Net Assets
£15.03K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Micro Accounts Submitted
24 Days Ago on 13 Nov 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Apr 2024
Samantha Victoria Stratford Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Mr William Ronald Bourne Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 28 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 11 Jan 2023
Get Credit Report
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 13 Nov 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 31 Mar 2025
Micro company accounts made up to 30 September 2024
Submitted on 13 Nov 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 10 Apr 2024
Director's details changed for Mr William Ronald Bourne on 18 March 2024
Submitted on 9 Apr 2024
Secretary's details changed for Samantha Victoria Stratford on 18 March 2024
Submitted on 9 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 18 March 2024
Submitted on 18 Mar 2024
Micro company accounts made up to 30 September 2023
Submitted on 3 Jan 2024
Confirmation statement made on 24 March 2023 with no updates
Submitted on 28 Mar 2023
Micro company accounts made up to 30 September 2022
Submitted on 11 Jan 2023
Repayment History
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