Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Codeplan Ltd
- Incorporated
- 16 February 2000 (26 years)
- Previously known as
- 21st Century Smile Ltd (until 24 August 2005)Eceed Ltd. (until 11 October 2001)Ecede Limited (until 27 November 2000)
- Industry
- Dental practice activities (86230) Activities of business and employers membership organizations (94110)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- South West
- Address
- 3rd Floor 2 Glass WharfBristolBS2 0EL
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2025
British
Born February 1982 (44)
Director · Appointed 14 August 2025
British
Born May 1983 (43)
Officer history (13 former)
8 September 2025
8 September 2025
14 August 2025
14 August 2025
30 April 2024
30 April 2024
16 February 2024
6 July 2023
25 January 2022
15 November 2019
15 November 2019
15 November 2019
15 November 2019
15 November 2019
15 November 2019
14 May 2019
3 April 2019
28 October 2015
Resigned Holley, Tatiana as Director
1 September 2011
Appointed Holley, Tatiana as Director
1 November 2000
1 November 2000
Resigned Mendlesoan, Clare as Secretary
1 November 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
16 February 2000
Appointed Mendlesoan, Clare as Secretary
16 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2019
Has significant influence or control
Private Limited Company
Reg. no. 12242288
Former controllers (1)
15 November 2019
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Full accounts | 31 March 2026 | ||
| 1 September 2026 | Registered office address changed | |||
| 1 September 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 13 May 2026 | Register inspection address has been changed |
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