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Codelogic Connect UK Limited

Codelogic Connect UK Limited is a dormant company incorporated on 2 April 2019 with the registered office located in London, City of London. Codelogic Connect UK Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11922099
Private limited company
Age
6 years
Incorporated 2 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
England
Address changed on 19 Oct 2022 (2 years 10 months ago)
Previous address was First Floor 140 Brompton Road London SW3 1HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Entrepreneur • Dutch • Lives in Netherlands • Born in May 1969
PSC
Shareholders, PSCs & Group Structure
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Surestream Petroleum Limited
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Collyer Bristow Secretaries Limited is a mutual person.
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Collyer Bristow Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Collyer Bristow Secretaries Limited Resigned
2 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Collyer Bristow Secretaries Limited Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Registered Address Changed
2 Years 10 Months Ago on 19 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Documents
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 11 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 1 April 2024 with no updates
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 6 Sep 2023
Confirmation statement made on 1 April 2023 with updates
Submitted on 5 May 2023
Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on 19 October 2022
Submitted on 19 Oct 2022
Secretary's details changed for Collyer Bristow Secretaries Limited on 19 October 2022
Submitted on 19 Oct 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 17 Aug 2022
Confirmation statement made on 1 April 2022 with no updates
Submitted on 6 Apr 2022
Repayment History
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