Codefield Limited

Active04786071 Private limited company
Incorporated
3 June 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Costas Mouyiaris
Owned by
Costas Mouyiaris
Andreas Mouyiaris
Accounts type
Total exemption full
Region
Greater London
Address
41 High Street
Southgate
N14 6LD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Mouyiaris, Costas
Director · Appointed 14 December 2023
British
Born August 1965 (61)
Officer history (4 former)
14 December 2023
Appointed Mouyiaris, Costas as Director
14 December 2023
Resigned Mouyiaris, Costas as Secretary
14 December 2023
Resigned Mouyiaris, Soulla as Director
17 June 2003
Appointed Mouyiaris, Costas as Secretary
17 June 2003
Appointed Mouyiaris, Soulla as Director
17 June 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
17 June 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
3 June 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
3 June 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 2 active

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

Costas Mouyiaris
Individual · Notified 8 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Andreas Mouyiaris
Individual · Notified 8 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 2000 (25)
Former controllers (1)
8 December 2023
Ceased Soulla Mouyiaris — Owns 75–100% of shares

Financials

Cash
£2,192
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£5k) £0 £5k 2023 2024 2025 (£571) (£2,301) £4,747
Balance sheet detail
202520242023202220212020
Fixed Assets£453,930£369,526
Current Assets£3,104£188£166£293
Debtors£912£0£250
Cash£2,192£254£210£188£166£43
Creditors (< 1 year)£452,287£372,081£781
Net Current Assets(£449,183)(£371,827)(£571)£142£143£170
Net Assets£142£143£170
Shareholder Funds£4,747(£2,301)(£571)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Registration of a charge
6 January 2026Confirmation statement with updates12 December 2025
3 November 2025Total exemption full accounts30 June 2025
20 March 2025Total exemption full accounts30 June 2024
13 January 2025Confirmation statement with no updates12 December 2024
Show all recent filings

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