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Home > England & Wales Companies > CODIFIED LEGAL LIMITED
Company Information for

CODIFIED LEGAL LIMITED

7 STRATFORD PLACE, LONDON, W1C 1AY,
Company Registration Number
04609448
Private Limited Company
Active

Company Overview

About Codified Legal Ltd
CODIFIED LEGAL LIMITED was founded on 2002-12-05 and has its registered office in London. The organisation's status is listed as "Active". Codified Legal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CODIFIED LEGAL LIMITED
 
Legal Registered Office
7 STRATFORD PLACE
LONDON
W1C 1AY
Other companies in W1C
 
Previous Names
TECHNOLOGY LAW ALLIANCE LIMITED01/12/2020
Filing Information
Company Number 04609448
Company ID Number 04609448
Date formed 2002-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB793201828  
Last Datalog update: 2023-10-08 07:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODIFIED LEGAL LIMITED
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Company Officers of CODIFIED LEGAL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHRISTOPHER OLLERENSHAW
 Company Secretary 2007-12-24
JAGVINDER SINGH KANG
 Director 2002-12-05
JEREMY NIGEL NEWTON
 Director 2005-11-01
STEPHEN CHRISTOPHER OLLERENSHAW
 Director 2002-12-05
GAVIN JONATHAN WAKEFIELD
 Director 2005-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAGVINDER SINGH KANG
 Company Secretary 2002-12-05 2007-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY NIGEL NEWTON BLACK BIRD/RED ROSE PRODUCTIONS Director 2014-01-01 CURRENT 1997-02-04 Active
STEPHEN CHRISTOPHER OLLERENSHAW OX GRILLS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-12-01RES15CHANGE OF COMPANY NAME 01/12/20
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHRISTOPHER OLLERENSHAW
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-10PSC09Withdrawal of a person with significant control statement on 2020-09-10
2020-05-19SH03Purchase of own shares
2020-05-15SH06Cancellation of shares. Statement of capital on 2020-05-01 GBP 750
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JAGVINDER SINGH KANG
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2016-06-14OCS1096 Court Order to Rectify
2015-12-30AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-28Annotation
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-30AR0105/12/14 ANNUAL RETURN FULL LIST
2014-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-30AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 7 STRATFORD PLACE 7 STRATFORD PLACE WEST END LONDON W1C 1AY UNITED KINGDOM
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, 7 STRATFORD PLACE, 7 STRATFORD PLACE, WEST END, LONDON, W1C 1AY, UNITED KINGDOM
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 2ND FLOOR, BASKERVILLE HOUSE CENTENARY SQUARE BROAD STREET BIRMINGHAM B1 2ND
2013-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2013 FROM, 2ND FLOOR, BASKERVILLE HOUSE, CENTENARY SQUARE, BROAD STREET, BIRMINGHAM, B1 2ND
2012-12-21AR0105/12/12 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-28AR0105/12/11 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-12-29AR0105/12/10 ANNUAL RETURN FULL LIST
2010-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-04AR0105/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WAKEFIELD / 05/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER OLLERENSHAW / 05/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NIGEL NEWTON / 05/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGVINDER SINGH KANG / 05/12/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER OLLERENSHAW / 05/12/2009
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / GAVIN WAKEFIELD / 04/12/2008
2008-12-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN OLLERENSHAW / 07/12/2008
2008-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-02363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-12-27353LOCATION OF REGISTER OF MEMBERS
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 2ND FLOOR 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB
2007-12-27288aNEW SECRETARY APPOINTED
2007-12-27288bSECRETARY RESIGNED
2007-12-27287REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 2ND FLOOR, 3 BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS B1 2JB
2007-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-03-27123£ NC 100/1000 17/10/05
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 74 RICHMOND HILL ROAD EDGBASTON WEST MIDLANDS B15 3SA
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 74 RICHMOND HILL ROAD, EDGBASTON, WEST MIDLANDS, B15 3SA
2006-01-16288aNEW DIRECTOR APPOINTED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-11363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-29363(287)REGISTERED OFFICE CHANGED ON 29/12/03
2003-12-29363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 46 BALSALL STREET EAST BALSALL COMMON WEST MIDLANDS CV7 7FR
2003-11-13287REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 46 BALSALL STREET EAST, BALSALL COMMON, WEST MIDLANDS, CV7 7FR
2003-06-07287REGISTERED OFFICE CHANGED ON 07/06/03 FROM: CORNFIELD COTTAGE 46 BALSALL STREET EAST BALSALL COMMON WEST MIDLANDS CV7 7FR
2003-06-07287REGISTERED OFFICE CHANGED ON 07/06/03 FROM: CORNFIELD COTTAGE, 46 BALSALL STREET EAST, BALSALL COMMON, WEST MIDLANDS CV7 7FR
2002-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to CODIFIED LEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CODIFIED LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODIFIED LEGAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.058

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODIFIED LEGAL LIMITED

Intangible Assets
Patents
We have not found any records of CODIFIED LEGAL LIMITED registering or being granted any patents
Domain Names

CODIFIED LEGAL LIMITED owns 2 domain names.

technologylawalliance.co.uk   tlawa.co.uk  

Trademarks
We have not found any records of CODIFIED LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODIFIED LEGAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as CODIFIED LEGAL LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where CODIFIED LEGAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODIFIED LEGAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODIFIED LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1C 1AY