Codel Limited

Active03916780 Private limited company
Incorporated
26 January 2000 (26 years)
Previously known as
Brand Assurance Solutions Limited (until 5 February 2002)
Industry
Other information technology service activities (62090)
Accounts type
Dormant
Address
Bailey Pitt Farmhouse
Watery Lane
Monmouth
NP25 5AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zorab, Anna Georgina
Secretary · Appointed 20 March 2006
British
Director · Appointed 26 January 2000
British
Born June 1957 (69)
Officer history (4 former)
20 March 2006
Appointed Zorab, Anna Georgina as Secretary
20 March 2006
Resigned Lloyd, Geoffrey Brian as Secretary
20 March 2006
Resigned Lloyd, Geoffrey Brian as Director
26 January 2000
Appointed Zorab, James Leigh as Director
26 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director
26 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
26 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 January 2000
Appointed Lloyd, Geoffrey Brian as Secretary
26 January 2000
Appointed Lloyd, Geoffrey Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01840960

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Certraq Ltd Owns 75–100% of shares
Codel Limited This company Owns 75–100% of shares
Zip Zinc Therapeutics Limited Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Confirmation statement with no updates3 November 2026
25 October 2026Accounts for a dormant company31 December 2025
24 March 2026Confirmation statement with no updates3 November 2025
16 October 2025Accounts for a dormant company31 December 2024
23 March 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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