CODEL SOLUTIONS LTD

CODEL SOLUTIONS LTD is an active private limited company, incorporated on 11 October 2018. The nature of the business includes Engineering design activities for industrial process and production and one other classification. The company's registered office is on Keckwick Lane, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CODEL SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INNOVATION CENTRE, SCI-TECH DARESBURY KECKWICK LANE
Address Line 2	DARESBURY
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA4 4FS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	08/11/2019
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

CODEL SOLUTIONS LTD

Directors

(The company's officers)

MR MARIJAN SEVER

(~62 year old Croatian national)

BANATSKA 40, ZAGREB, GRAD ZAGREB, 10040, CROATIA

Current Director
Gives occupation as CEO
Usually resident in CROATIA

Appointed on 11/10/2018

MR MATIJA SEVER

(~29 year old Croatian national)

BANATSKA 40, ZAGREB, GRAD ZAGREB, 10040, CROATIA

Current Director
Gives occupation as COO
Usually resident in CROATIA

Appointed on 11/10/2018

Shareholders

(Persons of Significant Control)

Mr Matija Sever

(~29 year old Croatian national)

Banatska, 40, Zagreb, Grad Zagreb, 10040, Croatia

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2018

Mr Marijan Sever

(~62 year old Croatian national)

Banatska, 40, Zagreb, Grad Zagreb, 10040, Croatia

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2018

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)