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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CODENV LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration NumberNI674179
Founded11/11/2020
PurposeOther information technology service activities; Portrait photographic activities; Other specialist photography
Address15 Gilford Road, Craigavon, County Armagh, BT63 5EF
Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date11/11/2020
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

30/11/2024

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2024

View file in Documents

30/11/2023

Annual accounts filed

Annual Accounts · Accounting year ending 30/11/2023

View file in Documents

11/11/2020

Appointed Caroline Chan (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Caroline Chan

75–100% shares

Appointed: 11/11/2020

87.5%
Caroline Chan

75–100% shares

Appointed: 11/11/2020

87.5%

Officers & directors

Caroline Chan

Director

Appointed: 11/11/2020

—

Ownership Timeline (1 changes)

11/11/2020

Appointed Caroline Chan (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

15 Gilford Road

Craigavon

County Armagh

BT63 5EF

Financials

Key figures from annual accounts filings.

Convert to

2021

Total assets: £1

Key figures

Total assets

2021£1
2022£1
2023£1
2024£1

Net Assets Liabilities

2021£1
2022£1
2023£1
2024£1

Equity

2021£1
2022£1
2023£1
2024£1

Cash Bank On Hand

2021£1
2022£1
2023—
2024—

Number Shares Allotted

20211
20221
20231
20241

Par Value Share

2021£1
2022£1
2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2021—
2022£1
2023£1
2024£1
Metric2021202220232024
Total assets£1£1£1£1
Net Assets Liabilities£1£1£1£1
Equity£1£1£1£1
Cash Bank On Hand£1£1——
Number Shares Allotted1111
Par Value Share£1£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset—£1£1£1

Documents

Annual Accounts

Accounts for the accounting period ending on: 30/11/2024

Filed: 30/11/2024

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2023

Filed: 30/11/2023

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2022

Filed: 30/11/2022

View

Annual Accounts

Accounts for the accounting period ending on: 30/11/2021

Filed: 30/11/2021

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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