CODEL INTERNATIONAL LIMITED

CODEL INTERNATIONAL LIMITED is an active private limited company, incorporated on 5 January 1982. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Station Road, Bakewell. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. CODEL INTERNATIONAL LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNIT 4
Address Line 2	STATION ROAD
Post Town	BAKEWELL
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE45 1GE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

CODEL INTERNATIONAL LIMITED

Directors

(The company's officers)

FARHAD FORBES

(~68 year old Indian national)

FORBES MARSHALL LTD., 30 KOREGAON PARK, PUNE 411001, INDIA

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in INDIA

Appointed on 09/10/2007

NAUSHAD FORBES

(~63 year old Indian national)

FORBES MARSHALL LTD., 74 KOREGAON PARK, PUNE 411001, INDIA

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in INDIA

Appointed on 09/10/2007

MR RICHARD STEPHEN HALLAM

(~47 year old British national)

7 CRIMICAR DRIVE, SHEFFIELD, S10 4EF, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2018

MR DATTATRAY KESHAV KUVALEKAR

(~57 year old Indian national)

FORBES MARSHALL PB 29, MUMBAI PUNE ROAD, KASARWADI, PUNE 411034, INDIA

Current Director
Gives occupation as DIRECTOR TECHNOLOGY
Usually resident in INDIA

Appointed on 19/04/2018

Shareholders

(Persons of Significant Control)

Dr Naushad Forbes

(~63 year old Indian national)

Unit 4, Station Road, Bakewell, Derbyshire, DE45 1GE, England

Owns between 25% and 50% of the shares.

Notified on 29/11/2019

Connections

(Shared officers)

COMBUSTION DEVELOPMENTS LIMITED

MR RICHARD STEPHEN HALLAM

FMC ELECTRONICS LIMITED

MR RICHARD STEPHEN HALLAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)