Menna Overview
Here’s a quick overview of CODEPLAN LTD 👀 — a Sheffield based business that started in 2000.
CODEPLAN LTD
- Company statusactive
- Company No03927086
- Age26 years 5 months Incorporated 16 February 2000
- Officers2
Address
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England
CODEPLAN LTD is an active company incorporated on 16 February 2000 and based in Sheffield, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86230 Dental practice activities, 94110 Activities of business and employers membership organizations
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 04 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 01 Aug 2025
Move Registers To Sail Company With New Address
1 Year Ago on 17 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Memorandum Articles
2 Years Ago on 26 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BETTS, Benjamin William, Dr | director | May 1983 | 14 Aug 2025 |
| LAYCOCK, Neil Keith Joseph | director | May 1969 | 06 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agilio Software Bidco Limited | 15 Nov 2019 | |
| Mr Paul Francis Mendlesohn | Jun 1953 | 06 Apr 2016 |
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BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, MENDLESOHN, Paul Francis, BODHA, James Sanjay, KELLY, Mark William, KIRKLAND, Jenifer, PENFOLD, Karen Mayzard, SIAN, Satwinder Singh, WEST, Andrew Brian are mutual persons.
BETTS, Benjamin William, Dr are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer are mutual persons.
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer are mutual persons.
BETTS, Benjamin William, Dr are mutual persons.
BETTS, Benjamin William, Dr are mutual persons.
LAYCOCK, Neil Keith Joseph are mutual persons.
LAYCOCK, Neil Keith Joseph are mutual persons.
LAYCOCK, Neil Keith Joseph are mutual persons.
MENDLESOHN, Paul Francis are mutual persons.
MENDLESOHN, Paul Francis, WEST, Andrew Brian are mutual persons.
MENDLESOHN, Paul Francis are mutual persons.
MENDLESOHN, Paul Francis, WEST, Andrew Brian are mutual persons.
MENDLESOHN, Paul Francis are mutual persons.
MENDLESOHN, Paul Francis are mutual persons.
MIDLANDS COMPANY SERVICES LIMITED is a mutual person.
MIDLANDS COMPANY SERVICES LIMITED is a mutual person.
MIDLANDS COMPANY SERVICES LIMITED is a mutual person.
MIDLANDS COMPANY SERVICES LIMITED is a mutual person.
MIDLANDS COMPANY SERVICES LIMITED is a mutual person.
MIDLANDS COMPANY SERVICES LIMITED is a mutual person.
MIDLANDS COMPANY SERVICES LIMITED, MCS DIRECTORS LIMITED are mutual persons.
MIDLANDS COMPANY SERVICES LIMITED, MCS DIRECTORS LIMITED are mutual persons.
MIDLANDS COMPANY SERVICES LIMITED, MCS DIRECTORS LIMITED are mutual persons.
MIDLANDS COMPANY SERVICES LIMITED, MCS DIRECTORS LIMITED are mutual persons.
MIDLANDS COMPANY SERVICES LIMITED, MCS DIRECTORS LIMITED are mutual persons.
MIDLANDS COMPANY SERVICES LIMITED, MCS DIRECTORS LIMITED are mutual persons.
MIDLANDS COMPANY SERVICES LIMITED, MCS DIRECTORS LIMITED are mutual persons.
MIDLANDS COMPANY SERVICES LIMITED, MCS DIRECTORS LIMITED are mutual persons.
MIDLANDS COMPANY SERVICES LIMITED, MCS DIRECTORS LIMITED are mutual persons.
MIDLANDS COMPANY SERVICES LIMITED, MCS DIRECTORS LIMITED are mutual persons.
KELLY, Mark William are mutual persons.
KELLY, Mark William are mutual persons.
KIRKLAND, Jenifer are mutual persons.
KIRKLAND, Jenifer are mutual persons.
KIRKLAND, Jenifer are mutual persons.
KIRKLAND, Jenifer are mutual persons.
KIRKLAND, Jenifer are mutual persons.
KIRKLAND, Jenifer are mutual persons.
KIRKLAND, Jenifer are mutual persons.
SIAN, Satwinder Singh are mutual persons.
SIAN, Satwinder Singh are mutual persons.
SIAN, Satwinder Singh are mutual persons.
SIAN, Satwinder Singh are mutual persons.
SIAN, Satwinder Singh are mutual persons.
SIAN, Satwinder Singh are mutual persons.
SIAN, Satwinder Singh are mutual persons.
SIAN, Satwinder Singh are mutual persons.
SIAN, Satwinder Singh are mutual persons.
SIAN, Satwinder Singh are mutual persons.
MCS DIRECTORS LIMITED is a mutual person.
MCS DIRECTORS LIMITED is a mutual person.
MCS DIRECTORS LIMITED is a mutual person.
MCS DIRECTORS LIMITED is a mutual person.
THE SOWERBY CENTRE FOR HEALTH INFORMATICS AT NEWCASTLE LIMITED
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
CLARITY GROUP TOPCO LIMITED
BETTS, Benjamin William, Dr, LAYCOCK, Neil Keith Joseph, BODHA, James Sanjay, KIRKLAND, Jenifer, SIAN, Satwinder Singh are mutual persons.
HT2RED LIMITED
BETTS, Benjamin William, Dr are mutual persons.
LEARNING POOL LIMITED
BETTS, Benjamin William, Dr are mutual persons.
GINNLEAR HOLDINGS LIMITED
BETTS, Benjamin William, Dr are mutual persons.
MEDIACORP ONLINE LIMITED
BETTS, Benjamin William, Dr are mutual persons.
METAL BIDCO LIMITED
SIAN, Satwinder Singh are mutual persons.
KESATIC INVESTMENT COMPANY
SIAN, Satwinder Singh are mutual persons.
RDC GROUP LIMITED
MCS DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CODEPLAN LTD 👀 — a Sheffield based business that started in 2000.