Codel Limited
- Company number
- 03916780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2000
- Nature of business
- Other information technology service activities
- Corporate group
- The Ascent Group Limited (3 companies)
Registered office
Previous names
- Brand Assurance Solutions Limited (until 5 Feb 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZORAB, Anna Georgina | Secretary | 20 Mar 2006 | |
| ZORAB, James Leigh | Director | 26 Jan 2000 | |
| LLOYD, Geoffrey Brian | Director | 26 Jan 2000 | 20 Mar 2006 |
| LLOYD, Geoffrey Brian | Secretary | 26 Jan 2000 | 20 Mar 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Jan 2000 | 26 Jan 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 26 Jan 2000 | 26 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Ascent Group Limited | Ownership Of Shares 75 To 100 Percent | 1 Sep 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £1 | - |
| 31 Dec 2024 Dormant | £1 | - |
| 31 Dec 2023 Dormant | £1 | - |
| 31 Dec 2022 Dormant | £1 | - |
| 31 Dec 2021 Dormant | £1 | - |
| 31 Dec 2020 Dormant | £1 | - |
| 31 Dec 2019 Dormant | £1 | - |
| 31 Dec 2018 Dormant | £1 | - |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
| 31 Dec 2013 Dormant | £1 | £1 |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 Dormant | £1 | £1 |
| 31 Dec 2010 Dormant | £1 | £1 |
| 31 Dec 2009 Dormant | £1 | £1 |
| 31 Dec 2008 Dormant | £1 | £1 |
| 31 Dec 2007 Dormant | £1 | £1 |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Owned by
Codel Limited → The Ascent Group Limited
Directors’ other companies
- ZORAB, James Leigh - Director at The Ascent Group Limited
- ZORAB, James Leigh - Director at Instant Actions Hosted Services Ltd
- ZORAB, James Leigh - Secretary at The Ascent Group Limited
- ZORAB, James Leigh - Director at Certraq Ltd
- ZORAB, James Leigh - Director at Zip Zinc Therapeutics Limited
Companies at the same address
- Certraq Ltd (11625537)
- Instant Actions Hosted Services Ltd (09802329)
- Zip Zinc Therapeutics Limited (10734885)