CODEPLAN LTD
Active - Accounts Filed
General Information
NAME
CODEPLAN LTD
COMPANY NUMBER
03927086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86230 -
Dental practice activities
INCORPORATION DATE
16/02/2000
(24 years and 10 months old)
WEBSITE
www.codeplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/10/2001
24/08/2005
21ST CENTURY SMILE LTD
View all previous names
SHEFFIELD
S9 2RX
Telephone: 01409254354
TPS: Yes
Elm Tree House
Bodmin Street
Holsworthy
Devon
EX22 6BB
Telephone: 424085
Unit 18
Jessops Riverside
800 Brightside Lane
SHEFFIELD
S9 2RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILIO SOFTWARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CODEPLAN LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CODEPLAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CODEPLAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CODEPLAN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2023 - Present (1 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 27 Past: 24 |
View Report |
|
30/04/2024 - Present (7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
16/02/2000 - 15/11/2019 (19 years and 8 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
16/02/2000 - 01/11/2000 (8 months) Born in Apr 1925 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 837 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGILIO SOFTWARE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE MIDCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE FINCO LIMITED | Active - Accounts Filed | View Report |
| AGILIO SOFTWARE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CODEPLAN LTD | Active - Accounts Filed | View Report |
| CONFEDERATION OF DENTAL EMPLOYERS LTD | Active - Accounts Filed | View Report |
| MHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | Jenifer Kirkland (916960615) has left the board |
| 16/05/2024 | New Board Member James Sanjay Bodha (932302578) Appointed |
| 28/02/2024 | Satwinder Singh Sian (910546511) has left the board |
| 22/12/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Neil Keith Joseph Laycock (911999180) Appointed |
| 05/01/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 28/01/2022 | Karen Mayzard Penfold (925727478) has left the board |
| 16/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 22/11/2019 | Paul Francis Mendlesohn (903843375) has left the board |
| 22/11/2019 | New Board Member Satwinder Singh Sian (910546511) Appointed |
| 22/11/2019 | New Board Member Jenifer Kirkland (916960615) Appointed |
| 22/11/2019 | Andrew West (906868228) has left the board |
| 22/11/2019 | Mark William Kelly (909944076) has left the board |
| 24/09/2019 | New Accounts filed |
| 29/05/2019 | New Board Member Mark William Kelly (909944076) Appointed |
| 25/04/2019 | Karen Mayzard Penfold (925757690) has left the board |
| 25/04/2019 | New Board Member Karen Mayzard Penfold (925727478) Appointed |
| 21/04/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Karen Mayzard Penfold (925757690) Appointed |
| 27/02/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | Tatiana Holley (916529643) has left the board |
| 05/11/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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