CODEFIELD LIMITED

Active

04786071·incorporated 2003-06-03

Status
Active

Type
Private Limited Company

Incorporated
2003-06-03

Registered Address
41 HIGH STREET, SOUTHGATE, LONDON, N14 6LD, UNITED KINGDOM

SIC
68320 — Management of real estate on a fee or contract basis

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-06-03. Next confirmation statement due 2017-07-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CODEFIELD LIMITED has 2 persons with significant control on file:

Mr Costas Mouyiaris born 1965 resident in England, British national. Notified 2023-12-08.
- Owns 50–75% of shares
- Holds 50–75% of voting rights
- Has the right to appoint and remove directors
Mr Andreas Mouyiaris born 2000 resident in United Kingdom, British national. Notified 2023-12-08.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

1 historical PSC record has ceased:

Mrs Soulla Mouyiaris born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-08.
- Owns 75% or more of shares

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