{ "company_number": "03927086", "name": "Codeplan Ltd", "url": "/company/03927086", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-02-16", "dissolved_on": null, "sic_codes": [ { "code": "86230", "description": "Dental practice activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86230" }, { "code": "94110", "description": "Activities of business and employers membership organisations", "section": "S", "section_name": "Other service activities", "url": "/sic/94110" } ], "registered_address": { "id": 767235, "url": "/address/767235", "line1": "UNIT 18 JESSOPS RIVERSIDE", "line2": "800 BRIGHTSIDE LANE", "post_town": "SHEFFIELD", "county": "", "country": "UNITED KINGDOM", "postcode": "S9 2RX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086", "previous_names": [ { "name": "21st Century Smile Ltd", "ceased_on": "2005-08-24" }, { "name": "Eceed Ltd", "ceased_on": "2001-10-11" }, { "name": "Ecede Limited", "ceased_on": "2000-11-27" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "FULL", "filings": [ { "url": "/company/03927086/accounts/2019-03-31", "pdf_url": "/company/03927086/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "CODEplan Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "91517.00", "debtors": "195633.00", "cash_bank_in_hand": "1527612.00", "current_assets": "1723245.00", "creditors_due_within_one_year": "579259.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1143986.00", "total_assets_less_current_liabilities": "1235503.00", "net_assets_liabilities": "1218115.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "1216115.00", "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/03927086/accounts/2018-03-31", "pdf_url": "/company/03927086/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "CODEplan Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "45148.00", "debtors": "338253.00", "cash_bank_in_hand": "745738.00", "current_assets": "1083991.00", "creditors_due_within_one_year": "382722.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "701269.00", "total_assets_less_current_liabilities": "746417.00", "net_assets_liabilities": "738018.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "737018.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/03927086/accounts/2016-03-31", "pdf_url": "/company/03927086/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Codeplan Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14074.00", "debtors": "52629.00", "cash_bank_in_hand": "329680.00", "current_assets": "382309.00", "creditors_due_within_one_year": "254391.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127918.00", "total_assets_less_current_liabilities": "141992.00", "net_assets_liabilities": "140232.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "139232.00", "shareholder_funds": "140232.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/03927086/accounts/2015-03-31", "pdf_url": "/company/03927086/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Codeplan Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9376.00", "debtors": "58026.00", "cash_bank_in_hand": "229283.00", "current_assets": "287309.00", "creditors_due_within_one_year": "117910.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "169399.00", "total_assets_less_current_liabilities": "178775.00", "net_assets_liabilities": "177444.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "176444.00", "shareholder_funds": "177444.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/03927086/accounts/2014-03-31", "pdf_url": "/company/03927086/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Codeplan Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11822.00", "debtors": "19970.00", "cash_bank_in_hand": "197711.00", "current_assets": "217681.00", "creditors_due_within_one_year": "120415.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97266.00", "total_assets_less_current_liabilities": "109088.00", "net_assets_liabilities": "107443.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "106443.00", "shareholder_funds": "107443.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/03927086/accounts/2013-03-31", "pdf_url": "/company/03927086/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Codeplan Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13960.00", "debtors": "53000.00", "cash_bank_in_hand": "165631.00", "current_assets": "218631.00", "creditors_due_within_one_year": "166145.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52486.00", "total_assets_less_current_liabilities": "66446.00", "net_assets_liabilities": "66446.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "65446.00", "shareholder_funds": "66446.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2025-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MzQ4Mjg3NTg5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-31", "filing_date": "2024-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MzQ0NTI4NDA5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-31", "filing_date": "2023-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MzQwMjk1MjA5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-31", "filing_date": "2022-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MzM2MzQyOTgyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-31", "filing_date": "2021-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MzMxNjcyNjc4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2020-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MzI4Mzg1Mzg4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MzE5MzI0NDEwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MzA2MDYzMTc5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MzA0NTI5MjA4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MzAyOTUyMDEwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MzAwNjA1MzI5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MjAyMjk3NDA4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MTkxMzY3OTkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MTc1Njk5NzcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/NTQ3Mjg4NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MTUyODk1MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MzY2OTMxODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MTM5MzQxNzc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03927086/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history/MTU5NDg1MzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03927086/filing-history" }, "confirmation_statement": { "next_due": "2027-08-17", "last_made_up": "2026-08-03" }, "officers": [ { "name": "CORNWELL, Tom", "person_url": "/person/6745474", "role": "director", "appointed_on": "2025-09-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T09:23:06+00:00" }, { "name": "BETTS, Benjamin William, Dr", "person_url": "/person/6609455", "role": "director", "appointed_on": "2025-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T09:23:06+00:00" } ], "psc": [ { "name": "Agilio Software Bidco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12242288", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-11-15", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Paul Francis Mendlesohn", "kind": "individual-person-with-significant-control", "person_url": "/person/3871023", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2019-11-15", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }