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Codenville Consulting Ltd

Codenville Consulting Ltd is an active company incorporated on 9 February 2012 with the registered office located in Hemel Hempstead, Hertfordshire. Codenville Consulting Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07943630
Private limited company
Age
13 years
Incorporated 9 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
C/O Melwoods Imex House
575-59 Maxted Road
Hemel Hempstead
Herts
HP2 7DX
Address changed on 9 Feb 2024 (1 year 9 months ago)
Previous address was Codenville Consulting Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£99.12K
Decreased by £66.16K (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£116.31K
Decreased by £66.91K (-37%)
Total Liabilities
-£778
Decreased by £4 (-1%)
Net Assets
£115.53K
Decreased by £66.91K (-37%)
Debt Ratio (%)
1%
Increased by 0.24% (+57%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Mrs Vicki Campbell (PSC) Details Changed
2 Years 8 Months Ago on 27 Feb 2023
Neville John Campbell Resigned
2 Years 8 Months Ago on 27 Feb 2023
Neville John Campbell (PSC) Resigned
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 10 Sep 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 10 Sep 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 25 Mar 2024
Registered office address changed from Codenville Consulting Ltd C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Melwoods Imex House 575-59 Maxted Road Hemel Hempstead Herts HP2 7DX on 9 February 2024
Submitted on 9 Feb 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 22 Aug 2023
Cessation of Neville John Campbell as a person with significant control on 27 February 2023
Submitted on 6 Mar 2023
Termination of appointment of Neville John Campbell as a director on 27 February 2023
Submitted on 6 Mar 2023
Change of details for Mrs Vicki Campbell as a person with significant control on 27 February 2023
Submitted on 6 Mar 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 6 Mar 2023
Repayment History
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