Codepoint Limited

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Codepoint Limited

01954564Private Limited With Share Capital

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
Incorporated

05/11/1985

Company Age

40 years

Directors

2

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Codepoint Limited (01954564) is a private limited with share capital incorporated on 05/11/1985 (40 years old) and registered in london, WC1H9BQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 05/11/1985
WC1H9BQ

Financial Overview

Total Assets

£0

Liabilities

£276.5K

Net Assets

£-276.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:18-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Mortgage
Date:24-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:23-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2005
Legacy
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Address
Date:18-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:15-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:23-03-2001
Legacy
Category:Officers
Date:23-10-2000
Legacy
Category:Officers
Date:04-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2000
Legacy
Category:Annual Return
Date:12-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-1999
Legacy
Category:Annual Return
Date:18-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-1998
Legacy
Category:Annual Return
Date:29-05-1998
Legacy
Category:Annual Return
Date:28-05-1998
Legacy
Category:Annual Return
Date:28-05-1998
Legacy
Category:Annual Return
Date:13-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-1998
Resolution
Category:Resolution
Date:28-04-1998
Liquidation Voluntary Defer Dissolution
Category:Insolvency
Date:16-04-1998
Legacy
Category:Officers
Date:10-07-1997
Legacy
Category:Officers
Date:10-07-1997
Legacy
Category:Officers
Date:10-07-1997
Liquidation Compulsory Defer Dissolution
Category:Insolvency
Date:13-06-1997
Liquidation Compulsory Notice Secretary Of State For Direction
Category:Insolvency
Date:13-06-1997
Liquidation Compulsory Defer Dissolution
Category:Insolvency
Date:28-06-1995
Liquidation Compulsory Completion
Category:Insolvency
Date:26-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-1994
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:24-08-1994
Liquidation Compulsory Notice Winding Up Order
Category:Insolvency
Date:29-06-1994
Legacy
Category:Annual Return
Date:28-03-1994
Legacy
Category:Annual Return
Date:18-06-1993
Accounts With Made Up Date
Category:Accounts
Date:11-06-1993
Legacy
Category:Officers
Date:23-12-1992
Legacy
Category:Officers
Date:23-12-1992
Legacy
Category:Officers
Date:23-12-1992
Legacy
Category:Annual Return
Date:23-12-1992
Legacy
Category:Officers
Date:19-08-1992
Accounts With Made Up Date
Category:Accounts
Date:12-02-1992
Accounts With Made Up Date
Category:Accounts
Date:20-08-1991
Legacy
Category:Annual Return
Date:20-08-1991
Accounts With Made Up Date
Category:Accounts
Date:24-07-1990
Legacy
Category:Annual Return
Date:24-07-1990
Legacy
Category:Accounts
Date:15-06-1989
Legacy
Category:Annual Return
Date:06-06-1989

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered

Related Companies

2

Contact

01733808957
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ