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Codel Software Ltd

Codel Software Ltd is an active company incorporated on 6 June 2006 with the registered office located in Bridgend, Mid Glamorgan. Codel Software Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05838660
Private limited company
Age
19 years
Incorporated 6 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Unit 1c Charnwood Park
Bridgend
CF31 3PL
Same address for the past 11 years
Telephone
08456435066
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Jun 1968
Director • Secretary • British • Lives in Wales • Born in Mar 1971
Director • Consultant • British • Lives in Wales • Born in May 1962
Mr Adrian Peter Lewis
PSC • British • Lives in Wales • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Charnwood Park Management Unit 1 (Bridgend) Limited
Adrian Peter Lewis is a mutual person.
Active
Iso Guy Ltd
Mr Brian Keith Taylor is a mutual person.
Active
Bryncoch RFC Limited
Adrian Peter Lewis is a mutual person.
Active
One Up Golf Ltd
Mr Brian Keith Taylor is a mutual person.
Active
Axiom Strategy Limited
Mr Brian Keith Taylor is a mutual person.
Dissolved
Iso Guy Systems Ltd
Mr Brian Keith Taylor is a mutual person.
Dissolved
Iso Guy Management Ltd
Mr Brian Keith Taylor is a mutual person.
Dissolved
Mack Events Comet Cic
Mr Brian Keith Taylor is a mutual person.
Dissolved
Brands
Codel Software Ltd
Codel Software is a UK-based company that provides software development, managed systems software support, system integration, and cloud-based HR software solutions.
Activ People HR
Activ People HR offers HR software solutions for managing leave and absence in businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£287.22K
Decreased by £44.37K (-13%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£622K
Decreased by £261.1K (-30%)
Total Liabilities
-£600.18K
Decreased by £103.25K (-15%)
Net Assets
£21.82K
Decreased by £157.86K (-88%)
Debt Ratio (%)
96%
Increased by 16.84% (+21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Accounting Period Shortened
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Mr Adrian Peter Lewis (PSC) Details Changed
4 Years Ago on 30 Jul 2021
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 9 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 May 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Mar 2024
Confirmation statement made on 6 June 2023 with no updates
Submitted on 13 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Confirmation statement made on 6 June 2022 with no updates
Submitted on 14 Jun 2022
Resolutions
Submitted on 27 May 2022
Memorandum and Articles of Association
Submitted on 27 May 2022
Repayment History
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