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Company Information for

CODAT LIMITED

15 LONG LANE, LONDON, EC1A 9PN,
Company Registration Number
10480375
Private Limited Company
Active

Company Overview

About Codat Ltd
CODAT LIMITED was founded on 2016-11-15 and has its registered office in London. The organisation's status is listed as "Active". Codat Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CODAT LIMITED
 
Legal Registered Office
15 LONG LANE
LONDON
EC1A 9PN
 
Filing Information
Company Number 10480375
Company ID Number 10480375
Date formed 2016-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 13/12/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB283905282  
Last Datalog update: 2024-12-05 19:58:20
Primary Source:Companies House
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Companies with same name CODAT LIMITED
The following companies were found which have the same name as CODAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CODAT INC. 3707 WINDING CREEK DR AUSTIN TX 78735 Active Company formed on the 2021-09-01
CODAT INVESTMENT LIMITED Dissolved Company formed on the 1986-11-25
CODAT PTY LTD Active Company formed on the 2021-10-27
CODAT PTY LTD Active Company formed on the 2021-10-27
Codata Computer Consulting LLC Connecticut Unknown
CODATA CORPORATION 520 NUBER AVE New York MT VERNON NY 10550 Active Company formed on the 1968-07-12
CODATA GROUP LLC 4240 PORTSMOUTH BLVD CHESAPEAKE VA 23321 Active Company formed on the 2013-03-18
CODATA INCORPORATED New Jersey Unknown
CODATA LIMITED GRANTS SCOTLAND LTD MONCRIEFF HOUSE 69 WEST NILE STREET GLASGOW G1 2QB Active - Proposal to Strike off Company formed on the 1993-02-09
CODATA LTD FLAT 10 TOTTENHAM COURT ROAD LONDON W1T 2HE Active Company formed on the 2023-09-26
CODATA PTY LTD Active Company formed on the 2021-06-18
CODATA SOLUTIONS LTD 124 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-06-21
CODATA SYSTEMS CORPORATION California Unknown
CODATA SYSTEMS INCORPORATED New Jersey Unknown
Codatado, Inc 7035 Rustic Trail Boulder CO 80301 Delinquent Company formed on the 2014-02-10
CODATAS, INC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2001-10-29
CODATE LIMITED 64 BURNHAM DRIVE LEICESTER LE4 0HP Active - Proposal to Strike off Company formed on the 2014-04-01
CODATE PROPERTY HOLDINGS LIMITED 12 DAVIES AVENUE ROUNDHAY LEEDS WEST YORKSHIRE LS8 1JY Dissolved Company formed on the 2005-05-11
CODATEAM LLC Delaware Unknown
CODATECH 2GO LTD UNIT 10 HELLESDON HALL INDUSTRIAL ESTATE HELLESDON PARK ROAD, DRAYTON HIGH ROAD NORWICH ENGLAND NR6 5DR Dissolved Company formed on the 2016-05-23

Company Officers of CODAT LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER CARDONA
 Director 2016-11-15
DAVID HOARE
 Director 2016-11-15
PETER LORD
 Director 2016-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOARE CHORK LTD Director 2016-06-24 CURRENT 2016-06-24 Dissolved 2017-11-14
PETER LORD SAVOURY TECHNOLOGY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-11-14

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
2024-11-16CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES
2024-11-0706/11/24 STATEMENT OF CAPITAL GBP 3185.5697
2024-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-25REGISTERED OFFICE CHANGED ON 25/09/24 FROM 6-7 st. Cross Street London EC1N 8UB England
2024-04-29Second filing of capital allotment of shares GBP3,172.1689
2024-02-2623/02/24 STATEMENT OF CAPITAL GBP 3172.1194
2023-10-1104/10/23 STATEMENT OF CAPITAL GBP 3117.0834
2023-10-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-07Memorandum articles filed
2023-10-03APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CARDONA
2023-10-03APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE
2023-09-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-04Second filing of capital allotment of shares GBP3,009.1923
2023-08-0810/07/23 STATEMENT OF CAPITAL GBP 3038.3034
2023-05-0212/04/23 STATEMENT OF CAPITAL GBP 2998.2354
2023-05-0212/04/23 STATEMENT OF CAPITAL GBP 3014.1923
2023-03-2708/03/22 STATEMENT OF CAPITAL GBP 2988.8121
2023-03-2708/03/22 STATEMENT OF CAPITAL GBP 2988.8121
2023-03-2710/06/22 STATEMENT OF CAPITAL GBP 2988.8121
2023-03-2710/06/22 STATEMENT OF CAPITAL GBP 2988.8121
2022-11-1911/11/22 STATEMENT OF CAPITAL GBP 2988.8121
2022-11-19SH0111/11/22 STATEMENT OF CAPITAL GBP 2988.8121
2022-11-08CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-07Memorandum articles filed
2022-11-07RES01ADOPT ARTICLES 07/11/22
2022-11-07MEM/ARTSARTICLES OF ASSOCIATION
2022-11-01SH0120/10/22 STATEMENT OF CAPITAL GBP 2923.9381
2022-10-27RP04SH01Second filing of capital allotment of shares GBP2,911.1917
2022-10-26RP04SH01Second filing of capital allotment of shares GBP2,911.1917
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM 6-7 6-7 st. Cross Street London EC1N 8UB England
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM 6-7 6-7 st. Cross Street London EC1N 8UB England
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM 301 Ink Rooms, 28 Easton Street London WC1X 0BE England
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM 301 Ink Rooms, 28 Easton Street London WC1X 0BE England
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-2422/08/22 STATEMENT OF CAPITAL GBP 2944.7724
2022-08-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2022-08-24Memorandum articles filed
2022-08-24MEM/ARTSARTICLES OF ASSOCIATION
2022-08-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-08-24SH0122/08/22 STATEMENT OF CAPITAL GBP 2944.7724
2022-05-10SH0110/05/22 STATEMENT OF CAPITAL GBP 2923.7845
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-05-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-05-06AP01DIRECTOR APPOINTED MR PATRICK CLARK MCGOLDRICK
2022-03-16RP04SH01Second filing of capital allotment of shares GBP2,479.2977
2022-02-22SH0117/02/22 STATEMENT OF CAPITAL GBP 2479.2977
2022-01-25Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-25RES10Resolutions passed:
  • Resolution of allotment of securities
2022-01-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-09Memorandum articles filed
2022-01-09Statement of company's objects
2022-01-09CC04Statement of company's objects
2022-01-09MEM/ARTSARTICLES OF ASSOCIATION
2022-01-09RES01ADOPT ARTICLES 09/01/22
2021-11-26RP04SH01Second filing of capital allotment of shares GBP2,462.4111
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-11-16RP04SH01Second filing of capital allotment of shares GBP2,462.1811
2021-11-15SH0115/10/21 STATEMENT OF CAPITAL GBP 2462.1811
2021-11-01SH0104/10/21 STATEMENT OF CAPITAL GBP 2462.1811
2021-10-13AP01DIRECTOR APPOINTED MR STéPHANE KURGAN
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JAN HAMMER
2021-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-07-05MEM/ARTSARTICLES OF ASSOCIATION
2021-07-05SH0111/06/21 STATEMENT OF CAPITAL GBP 2461.9211
2021-03-10MEM/ARTSARTICLES OF ASSOCIATION
2021-03-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-02-17SH0102/02/21 STATEMENT OF CAPITAL GBP 2005.59
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-12-20RES01ADOPT ARTICLES 20/12/20
2020-12-20MEM/ARTSARTICLES OF ASSOCIATION
2020-11-17PSC08Notification of a person with significant control statement
2020-11-04SH0127/10/20 STATEMENT OF CAPITAL GBP 2004.4
2020-09-22AA01Current accounting period extended from 30/11/20 TO 31/12/20
2020-09-10AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11SH0126/05/20 STATEMENT OF CAPITAL GBP 2003.84
2020-06-11MEM/ARTSARTICLES OF ASSOCIATION
2020-06-11SH02Sub-division of shares on 2020-05-22
2020-06-11RES13Resolutions passed:
  • Subdivided 22/05/2020
  • ADOPT ARTICLES
2020-06-05AP01DIRECTOR APPOINTED JAN HAMMER
2020-05-15PSC07CESSATION OF ALEXANDER CARDONA AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM Unit 3.01 Ink Rooms 25-28 Easton Street London WC1X 0BE England
2019-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/19 FROM Unit 190, Exmouth House Pine Street London EC1R 0JH England
2019-05-03RP04SH01Second filing of capital allotment of shares GBP1,481.47
2019-05-03RP04CS01Second filing of Confirmation Statement dated 14/11/2018
2019-04-12AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-01-22SH0115/01/19 STATEMENT OF CAPITAL GBP 1566.15
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 17 Minstrel Court Teesdale Close London E2 6PQ United Kingdom
2018-08-13AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-05-16SH0104/05/18 STATEMENT OF CAPITAL GBP 1481.8
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-10-04RP04SH01Second filing of capital allotment of shares GBP1,346.80
2017-08-10SH0117/07/17 STATEMENT OF CAPITAL GBP 1346.80
2017-08-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-14SH0124/02/17 STATEMENT OF CAPITAL GBP 111111
2017-03-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-01-20CH01Director's details changed for Alexander Alexander Cardona on 2017-01-19
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CODAT 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 CODAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
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 CODAT LIMITED

Intangible Assets
Patents
We have not found any records of CODAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODAT LIMITED
Trademarks
We have not found any records of CODAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODAT 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 (62090 - Other information technology service activities) as CODAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CODAT 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 CODAT 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 CODAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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