CT

CODEPLAY TECHNOLOGY LIMITED

Dissolved

Company number 04537783

London, United Kingdom · Incorporated 17 September 2002

Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPILERCO LIMITED · 17 September 2002 – 23 October 2002

Company overview

CODEPLAY TECHNOLOGY LIMITED was a private limited company incorporated on 17 September 2002 and registered in England and Wales and dissolved on 25 September 2018. It changed its name from COMPILERCO LIMITED on 17 September 2002. Its registered office is at Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom. Its principal activity is information technology consultancy activities (SIC 62020).

Mr Jeremy Elliott San is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of two directors: RICHARDS, Andrew James (appointed 19 September 2002) and DOLINSKY, Jens Uwe (appointed 23 November 2004). RICHARDS, Andrew James serves as company secretary (appointed 23 November 2004). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 30 September 2016, were filed on 11 August 2017. Companies House holds 53 filings for this company, most recently a gazette filing on 25 September 2018.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
14 March 2016
DJ
DOLINSKY, Jens Uwe
Director
23 November 2004
RA
RICHARDS, Andrew James
Director
19 September 2002
SA
SLIM, Adam James
Secretary · Resigned
19 September 2002
CS
@UKPLC CLIENT SECRETARY LTD
Corporate Nominee Secretary · Resigned
17 September 2002
CD
@UKPLC CLIENT DIRECTOR LTD
Corporate Nominee Director · Resigned
17 September 2002

Persons with significant control

PS
Mr Jeremy Elliott San
Born March 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 September 2018 View
Gazette Notice Voluntary
Gazette
10 July 2018 View
Dissolution Application Strike Off Company
Dissolution
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Secretary Company With Change Date
Officers
3 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Capital
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2006 View
Legacy
Capital
10 April 2006 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
13 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2004 View
Legacy
Address
7 June 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Capital
31 January 2003 View
Certificate Change Of Name Company
Change Of Name
23 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Incorporation Company
Incorporation
17 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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