CODEPLAN LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- CODEPLAN LTD 2005-08-24 → present
- 21ST CENTURY SMILE LTD 2001-10-11 → 2005-08-24
- ECEED LTD. 2000-11-27 → 2001-10-11
- ECEDE LIMITED 2000-02-16 → 2000-11-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's parent undertaking, Lacker Midco Limited, has agreed to support the company's future trading and all group companies have confirmed they will not request repayment of amounts outstanding at the year end unless working capital allows for this. On that basis, the directors have prepared these financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BETTS, Benjamin William, Dr | Director | 2025-08-14 | May 1983 | British |
| CORNWELL, Tom | Director | 2025-09-08 | Feb 1982 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDLESOAN, Clare | Secretary | 2000-02-16 | 2000-11-01 |
| MENDLESOHN, Paul Francis | Secretary | 2000-11-01 | 2019-11-15 |
| MIDLANDS COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-02-16 | 2000-02-16 |
| BODHA, James Sanjay | Director | 2024-04-30 | 2025-08-14 |
| HOLLEY, Tatiana | Director | 2011-09-01 | 2015-10-28 |
| KELLY, Mark William | Director | 2019-05-14 | 2019-11-15 |
| KIRKLAND, Jenifer | Director | 2019-11-15 | 2024-04-30 |
| LAYCOCK, Neil Keith Joseph | Director | 2023-07-06 | 2025-09-08 |
| MENDLESOHN, Paul Francis | Director | 2000-11-01 | 2019-11-15 |
| PENFOLD, Karen Mayzard | Director | 2019-04-03 | 2022-01-25 |
| SIAN, Satwinder Singh | Director | 2019-11-15 | 2024-02-16 |
| WEST, Andrew Brian | Director | 2000-02-16 | 2019-11-15 |
| MCS DIRECTORS LIMITED | Corporate Nominee Director | 2000-02-16 | 2000-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Agilio Software Bidco Limited | Corporate entity | Significant influence | 2019-11-15 | Active |
| Mr Paul Francis Mendlesohn | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-11-15 |
Filing timeline
Last 20 of 129 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-06-26 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-17 | AD03 | address | Move registers to sail company with new address | |
| 2025-01-16 | AD02 | address | Change sail address company with new address | |
| 2024-11-28 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | MA | incorporation | Memorandum articles | |
| 2024-06-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one