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Company Information for

CODEFINE LIMITED

115 CRAVEN PARK ROAD, LONDON, LONDON, N15 6BL,
Company Registration Number
01331553
Private Limited Company
Active

Company Overview

About Codefine Ltd
CODEFINE LIMITED was founded on 1977-09-27 and has its registered office in London. The organisation's status is listed as "Active". Codefine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CODEFINE LIMITED
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 01331553
Company ID Number 01331553
Date formed 1977-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-27
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-04-05 17:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODEFINE LIMITED

Company Officers of CODEFINE LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH GRUNZWEIG
Director 1991-12-31
KREINDEL GRUNZWEIG
Director 1993-04-06
KREINDEL GRUNZWEIG
Company Secretary 1996-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BLANKA GRUNZWEIG
Director 1991-12-31 1995-12-31
BLANKA GRUNZWEIG
Company Secretary 1991-12-31 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH GRUNZWEIG GREENTRADE LTD Director 2003-11-17 CURRENT 2003-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-25AA31/03/17 UNAUDITED ABRIDGED
2018-02-07LATEST SOC07/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-28AA01PREVSHO FROM 28/03/2017 TO 27/03/2017
2017-03-22AA31/03/16 TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-29AA01PREVSHO FROM 29/03/2016 TO 28/03/2016
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-04AR0131/12/15 FULL LIST
2015-12-22AA05/04/15 TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0131/12/14 FULL LIST
2014-12-18AA05/04/14 TOTAL EXEMPTION SMALL
2014-01-21AA05/04/13 TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0131/12/13 FULL LIST
2013-12-24AA01PREVSHO FROM 30/03/2013 TO 29/03/2013
2013-02-01AR0131/12/12 FULL LIST
2013-01-24AA05/04/12 TOTAL EXEMPTION SMALL
2012-12-28AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-01-27AR0131/12/11 FULL LIST
2011-12-22AA05/04/11 TOTAL EXEMPTION SMALL
2011-03-04AR0131/12/10 FULL LIST
2010-11-30AA05/04/10 TOTAL EXEMPTION SMALL
2010-01-30AA05/04/09 TOTAL EXEMPTION SMALL
2010-01-29AR0131/12/09 FULL LIST
2009-02-05AA05/04/08 TOTAL EXEMPTION SMALL
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-04-02AA05/04/07 TOTAL EXEMPTION SMALL
2007-03-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-02363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2004-01-15363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-02-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-02-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1999-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-27287REGISTERED OFFICE CHANGED ON 27/05/97 FROM: 59 COMMERCIAL ST LONDON E1 6BD
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
1997-01-03363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-03363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-13AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-03-01288NEW SECRETARY APPOINTED
1996-02-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-21AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-03-27AAFULL ACCOUNTS MADE UP TO 05/04/94
1995-03-22288NEW DIRECTOR APPOINTED
1995-01-06363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-01-17363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-14AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-02-09363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-09-09AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-03-20363aRETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1992-03-11363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-03-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-02-10AAFULL ACCOUNTS MADE UP TO 05/04/91
1991-07-17AAFULL ACCOUNTS MADE UP TO 05/04/90
1990-12-12363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-12-12363RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1990-11-15DISS40STRIKE-OFF ACTION DISCONTINUED
1990-11-15AAFULL ACCOUNTS MADE UP TO 05/04/89
1990-08-28GAZ1FIRST GAZETTE
1989-11-09AAFULL ACCOUNTS MADE UP TO 05/04/88
1989-02-07363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CODEFINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1990-08-28
Fines / Sanctions
No fines or sanctions have been issued against CODEFINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CODEFINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-04-05 £ 16,795
Creditors Due Within One Year 2012-04-05 £ 16,279
Creditors Due Within One Year 2012-04-05 £ 16,279
Creditors Due Within One Year 2011-04-05 £ 9,632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CODEFINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 1,676
Cash Bank In Hand 2012-04-05 £ 3,463
Cash Bank In Hand 2012-04-05 £ 3,463
Shareholder Funds 2012-04-05 £ 2,384
Shareholder Funds 2012-04-05 £ 2,384
Shareholder Funds 2011-04-05 £ 6,049
Tangible Fixed Assets 2013-04-05 £ 15,200
Tangible Fixed Assets 2012-04-05 £ 15,200
Tangible Fixed Assets 2012-04-05 £ 15,200
Tangible Fixed Assets 2011-04-05 £ 15,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CODEFINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODEFINE LIMITED
Trademarks
We have not found any records of CODEFINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODEFINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CODEFINE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where CODEFINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCODEFINE LIMITEDEvent Date1990-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CODEFINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CODEFINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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